Internal Investigations of Economic Crime

Abstract

Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.

About the Author

Petter Gottschalk is a Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. He has been the CEO of several companies. Dr. Gottschalk has published extensively on knowledge management, criminal investigations, financial crime and white-collar crime.