Review of Corporate Internal Fraud Investigations (eBook)

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. 

Prof. Petter Gottschalk: Professor Emeritus - Department of Leadership and Organizational Behaviour, Norwegian Business School. Professor Petter Gottschalk has published extensively on information management, knowledge management, technology management, police investigation, internal investigation, fraud examination, financial crime, white-collar crime, organized crime. 
Dr. Chander Mohan is working at the current organization for last 10 years and carries 12 plus year of teaching experience and 6 years of corporate. He is inclined towards working of financial crimes and has published several papers around the globe. He is an aspiring writer who loves to write about life lessons.