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Fraud Investigation

Case Studies of Crime Signal Detection

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Pages
230 pages
Reading time
9 hours

More about the book

Focusing on the methodologies of private internal investigations, this book offers insights from fraud examiners in the USA, Sweden, and Norway. It critically evaluates actual internal investigation reports, using empirical studies to propose practical improvements in fraud examination practices. Unlike typical texts that rely on ideal scenarios, it provides grounded guidelines and strategies for effectively addressing white-collar crime, enhancing the skills and approaches of fraud examiners in real-world situations.

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Fraud Investigation, Petter Gottschalk

Language
Released
2018
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(Hardcover)
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