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Knowledge management in criminal investigations : the case of fraud examiners

Gottschalk, Petter - In: Journal of information & knowledge management : JIKM 15 (2016) 4, pp. 1-15

Persistent link: https://www.econbiz.de/10011624418

Convenience in white-collar crime : a resource perspective

Gottschalk, Petter - In: Risk governance & control : financial markets & institutions 7 (2017) 2, pp. 28-37

Persistent link: https://www.econbiz.de/10012025584

Facts or knowledge? : a review of private internal reports of investigations by fraud examiners

Gottschalk, Petter - In: International journal of management, knowledge and … 7 (2018) 2, pp. 165-185

Persistent link: https://www.econbiz.de/10012031018

Application of the theory of convenience to a case of illegal public procurement of healthcare services

Gottschalk, Petter - In: International journal of procurement management 12 (2019) 6, pp. 621-631

Persistent link: https://www.econbiz.de/10012155419

Internal investigations of white-collar crime

Gottschalk, Petter - In: The Routledge companion to risk, crisis and security in …, (pp. 144-156). 2018

Persistent link: https://www.econbiz.de/10011869937

Collapse or recovery after white-collar crime

Gottschalk, Petter - In: The Routledge companion to risk, crisis and security in …, (pp. 157-169). 2018

Persistent link: https://www.econbiz.de/10011869943

Deferred prosecution agreements as miscarriage of justice : an exploratory study of corporate convenience

Gottschalk, Petter - In: Journal of economic criminology 4 (2024), pp. 1-7

Deferred prosecution agreements and similar arrangements are practiced in many countries when there is suspicion of corporate crime. It is an agreement based on a negotiation that permits the allegedly guilty party not to undergo a criminal trial if they avoid committing further wrongdoing for a...

Persistent link: https://www.econbiz.de/10014582180

Chief executive offenders and economic crime : a convenience theory approach

Gottschalk, Petter - 2023

Persistent link: https://www.econbiz.de/10014022249

Fraud investigation reports in practice : convenience and corporate crime

Gottschalk, Petter - 2023

Persistent link: https://www.econbiz.de/10014022638

Reducing financial crime convenience for sustainable finance : a case study of Danske Bank in Estonia

Gottschalk, Petter - In: Sustainable Finance and Financial Crime, (pp. 307-328). 2023

Persistent link: https://www.econbiz.de/10014319522