Fraud Examinations in White-Collar Crime Investigations

This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.

Autorentext

Petter Gottschalk is Professor Emeritus at the Department of Leadership and Organizational Behavior at BI Norwegian Business School, Norway.

Inhalt

Introduction 1.Leon Black Deals with Jeffrey Epstein 2.University President Solo Project 3.University Coach Causing Donations 4.Cruise Reluctance at Virus Outbreak 5.Russian Favors to Biathlon President 6.Foreign Aid Local Kickback Schemes 7.Camaraderie in Peninsula Business 8.Mayor Reprisal Against Employee 9.Municipal Benefits to Relatives 10.Victimization of Social Security Clients 11.Donald Trump Investigations 12.South Sudan Financial Flows 13.Danish Bestseller in Myanmar 14.Embezzlement of Client Funds 15.Fraud Examination Comparison 16.Stigma or Competition Effects Conclusion