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Investigation of Fraud and Economic Crime
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Type: BOOK - Published: 2017 - Publisher: Blackstone's Practical Policing

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Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million
Economic and Financial Crime
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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Investigation and Prevention of Financial Crime
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Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2010 - Publisher: Gower Publishing, Ltd.

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Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to wh
Private Policing of Economic Crime
Language: en
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Authors: Petter Gottschalk
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Type: BOOK - Published: 2021-02-15 - Publisher: Routledge

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This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of c
Financial Investigation and Forensic Accounting, Third Edition
Language: en
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Authors: George A. Manning, Ph.D, CFE, EA
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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandes