ABSTRACT

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.Pool Your Resources for a Successful InvestigationGottschalk emphasiz

chapter 1|22 pages

White-Collar Criminals

chapter 2|26 pages

Empirical Study of Criminals

chapter 3|22 pages

General Theory of Crime

chapter 4|26 pages

Private Investigations

chapter 5|26 pages

Investigation Characteristics

chapter 6|22 pages

Information Management

chapter 7|16 pages

Knowledge Management

chapter 8|10 pages

Configuration Management

chapter 9|16 pages

Systems Management

chapter 10|28 pages

Evaluation of Investigations

chapter 11|18 pages

Stage Model for Investigations

chapter 12|14 pages

Sample Investigation Evaluations

chapter 13|28 pages

Investigation Perspectives