The industry of corporate investigation has grown in recent years
where companies hire fraud examiners to investigate suspicions of
misconduct and crime. While case studies have been published in the
past, this book has a number of new case studies that combine both
offender convenience, and investigation maturity. Information
retrieved from publicly available internal investigation reports –
in some cases, supplemented other sources such as media coverage –
is allocated to the analysis of convenience in an attempt to assess
motive, opportunity, and willingness. These three dimensions of
convenience – motive based on possibilities or threats; opportunity
to commit and conceal wrongdoing; and willingness to commit deviant
behavior – are corners in the convenience triangle. The book will
appeal to business and management scholars, for courses on business
ethics and financial crime. In schools of criminology, the book is
especially relevant in courses on white-collar and corporate crime. In
addition, managers in public and private organizations; those in
corporate governance; and practicing fraud investigations will benefit
from this book.
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Empirical Reviews of Examination Maturity
Produktdetaljer
ISBN
9781804419151
Publisert
2025
Utgave
1. utgave
Utgiver
Ethics Press
Språk
Product language
Engelsk
Format
Product format
Digital bok
Forfatter