¡Felicidades! Aplica BIENVENIDO15 y ahorra 15% en tu primera compra ¿Necesitas ayuda?

Envío gratis a partir de $389.00 (Consulta T&C)

eBook
sotano_covers_ebooks/9783031/9783031607585.jpg

Retracted Book: Review Of Corporate Internal Fraud Investigations - ENG

Offender Convenience And Examination Maturity
$1,700.00
Disponible
ISBN: 9783031607585
Formato: ePub
Idioma: Inglés
Editorial: Springer Nature
Tema: Ciencias sociales
Subtema: Criminología
Año de publicación: 2024-06-10

This book discusses the role of whistleblowing in the detection of white-collar crime through examination of publicly available internal investigation reports and evaluation of allegations and suspicions of potential misconduct. The analysis focuses on offender convenience, considering factors such as motive, opportunity, and willingness to engage in deviant behavior. This process also evaluates the maturity of the investigation, critically reviewing the report for relevance, information sources, and basis of conclusions, in order to assign the investigation to a stage on the following growth models: • Activity oriented investigation • Problem oriented investigation • Detection oriented investigation • Value oriented investigation. This approach facilitates a comprehensive understanding of the investigation process and its findings. The method used aims to prove the presence of deviant behavior in the white-collar officials and impact of a clean investigation process. This book is ideal for scholars and practitioners of white-collar crime. 

imagen cookie  Este sitio web utiliza cookies para mejorar la experiencia del usuario y asegurar su funcionamiento con eficacia. Al utilizarlo usted acepta el uso de cookies.


Carrito de compra

Su pedido cuenta con 0 productos