Fraud Examiners in White-Collar Crime Investigations

Viac o knihe

Focusing on the complexities of white-collar crime, the book defines these criminals and explores a comprehensive theory that encompasses economic, organizational, and behavioral aspects. It also outlines investigative strategies applicable across various professional fields. Through the analysis of multiple fraud examination reports, the author evaluates both the investigative processes and their impacts, providing a thorough understanding of financial crime investigations.