Private investigations : suspicion of financial crime by white-collar criminals / Petter Gottschalk.

Format:

Book

Author/Creator:

Gottschalk, Petter, author.

Contributor:

Gottschalk, Petter, 1950-

Series:

Criminal justice, law enforcement and corrections.

Criminal justice, Law Enforcement and Corrections

Language:

English

Subjects (All):

Commercial crimes.

White collar crimes.

Commercial crimes--Investigation.

White collar crime investigation.

Physical Description:

1 online resource (149 p.)

Place of Publication:

New York : Nova Publishers, 2014.

Language Note:

English

Summary:

This book is concerned with private investigations into suspicions of financial crime committed by white-collar criminals. Financial crime is illegal possession of others property, it is crime directed towards values of others for personal or organizational advantage, which is carried out by non-physical means and by manipulating and hiding criminal activities within regular business activities. It is with purpose, it is a break of trust, and it causes loss. White-collar criminals are persons who carry out financial crime in the context of their profession. It is individuals who enjoy respect

Contents:

""PRIVATE INVESTIGATIONS: SUSPICION OF FINANCIAL CRIME BY WHITE-COLLAR CRIMINALS""; ""PRIVATE INVESTIGATIONS: SUSPICION OF FINANCIAL CRIME BY WHITE-COLLAR CRIMINALS""; ""Library of Congress Cataloging-in-Publication Data""; ""CONTENTS""; ""INTRODUCTION""; ""Chapter 1: PRIVATE INVESTIGATIONS OF CRIME""; ""FINANCIAL CRIME SPECIALISTS""; ""FRAUD EXAMINERS""; ""PERSON-ORIENTED INVESTIGATION""; ""PLACE-ORIENTED INVESTIGATIONS""; ""ARCHIVE-ORIENTED INVESTIGATION""; ""TECHNOLOGY-ORIENTED INVESTIGATION""; ""HYPOTHESES TESTING""; ""INVESTIGATIVE THINKING STYLES""

""Chapter 2: WHITE-COLLAR CRIME AND CRIMINALS""""WHITE-COLLAR CRIMINALS""; ""PERSONALITY DISORDERS""; ""SAMPLE OF CRIMINALS""; ""FINANCIAL CRIME VARIETY""; ""FINANCIAL CRIME CATEGORIES""; ""FRAUD CRIME CATEGORY""; ""THEFT CRIME CATEGORY""; ""MANIPULATION CRIME CATEGORY""; ""CORRUPTION CRIME CATEGORY""; ""Chapter 3: INFORMATION MANAGEMENT STRATEGY""; ""CRIMINAL INTELLIGENCE""; ""STRATEGY CHARACTERISTICS""; ""CLASSIFICATION OF INFORMATION SOURCES""; ""FORENSIC ACCOUNTING""; ""CRIME INTELLIGENCE ANALYSIS""; ""WHISTLE-BLOWERS AS INFORMATION SOURCES""; ""Chapter 4: KNOWLEDGE MANAGEMENT STRATEGY""

""KNOWLEDGE MANAGEMENT""""PROFESSIONAL SERVICE FIRMS""; ""INTELLIGENCE FOR KNOWLEDGE""; ""CHARACTERISTICS OF KNOWLEDGE WORKERS""; ""KNOWLEDGE INTEGRATION""; ""KNOWLEDGE IN ANALYTICAL WORK""; ""Chapter 5: VALUE CONFIGURATION STRATEGY""; ""LAW FIRM BUSINESS""; ""LEGAL KNOWLEDGE""; ""KNOWLEDGE RESOURCES""; ""LAW FIRM CLIENTS""; ""VALUE SHOP WORK""; ""Chapter 6: INFORMATION SYSTEMS STRATEGY""; ""STAGES OF GROWTH MODELS""; ""TECHNOLOGY STAGE MODEL""; ""SEVEN C KNOWLEDGE FRAMEWORK""; ""BUSINESS INTELLIGENCE""; ""CONCLUSION""; ""REFERENCES""; ""INDEX""

Notes:

Description based upon print version of record.

Includes bibliographical references and index.

Description based on print version record.

ISBN:

1-63117-389-8

OCLC:

878078406