Fraud investigation reports in practice : convenience and corporate crime /: convenience and corporate crime. (2022)
- Record Type:
- Book
- Title:
- Fraud investigation reports in practice : convenience and corporate crime /: convenience and corporate crime. (2022)
- Main Title:
- Fraud investigation reports in practice : convenience and corporate crime
- Further Information:
- Note: Petter Gottschalk.
- Authors:
- Gottschalk, Petter, 1950-
- Contents:
- Introduction 1. Convenient Organizational Opportunity High Social Status in Privileged Positions Legitimate Access to Crime Resources Disorganized Institutional Deterioration Lack of Oversight and Guardianship Criminal Market Structures Interactions between Crime Enablers 2. Born Free by Ernst & Young Reactions from the Accused Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity Examination Consequences Examiners Review Examiners Norwegian Foundation Authority Lacking Directorate Response 3. Danske Bank by Plesner The Previous Bank Scandal Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 4. Equinor Energy by PwC United States Onshore Oil Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 5. Hurtigruten Cruises by Wiersholm National Symbol Hurtigruten Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 6. Norfund Foreign Aid by PwC Business Email Compromise Executive Email Impersonation Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 7. Obos Housing Facilities by KPMG Cooperative Member Revolt Motive Convenience Themes Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 8. Samherji Fishing by Wikborg Rein Al Jazeera News Investigation Kveikur News Investigation Samherji Fishing Press Release DNB Bank Corrupt TransactionsIntroduction 1. Convenient Organizational Opportunity High Social Status in Privileged Positions Legitimate Access to Crime Resources Disorganized Institutional Deterioration Lack of Oversight and Guardianship Criminal Market Structures Interactions between Crime Enablers 2. Born Free by Ernst & Young Reactions from the Accused Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity Examination Consequences Examiners Review Examiners Norwegian Foundation Authority Lacking Directorate Response 3. Danske Bank by Plesner The Previous Bank Scandal Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 4. Equinor Energy by PwC United States Onshore Oil Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 5. Hurtigruten Cruises by Wiersholm National Symbol Hurtigruten Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 6. Norfund Foreign Aid by PwC Business Email Compromise Executive Email Impersonation Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 7. Obos Housing Facilities by KPMG Cooperative Member Revolt Motive Convenience Themes Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 8. Samherji Fishing by Wikborg Rein Al Jazeera News Investigation Kveikur News Investigation Samherji Fishing Press Release DNB Bank Corrupt Transactions Whistleblower Johannes Stefansson Wikborg Rein Fraud Investigation White-Collar Crime Convenience Al Jazeera Investigation Evaluation 9. Wirecard Banking by KPMG Motive Convenience Themes 205 Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 10. Stanland Autobiography White-Collar Support Member Offender Convenience Themes How He Reinvented Himself White-Collar Support Group Conclusion Bibliography Index … (more)
- Edition:
- 1st
- Publisher Details:
- London : Routledge
- Publication Date:
- 2022
- Extent:
- 1 online resource
- Subjects:
- 364.163
Fraud
Fraud investigation
Forensic accounting - Languages:
- English
- ISBNs:
- 9781000737684
9781000737639
9781003305071 - Related ISBNs:
- 9781032304335
- Notes:
- Note: Includes bibliographical references and index.
Note: Description based on CIP data; resource not viewed. - Access Rights:
- Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
- Access Usage:
- Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.
- View Content:
- Available online (eLD content is only available in our Reading Rooms) ↗
- Physical Locations:
- British Library HMNTS - ELD.DS.713897
- Ingest File:
- 14_024.xml