Browsing BI Open by Author "Gottschalk, Petter"
Now showing items 41-60 of 126
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Evaluation of fraud examinations: The case of inappropriate accounting practices at Fuji Xerox
Gottschalk, Petter (Journal article; Peer reviewed, 2019)There is a growing business for global auditing firms and local law firms as well as independent detectives to conduct forensic investigations at client organizations when there is suspicion of white-collar misconduct and ... -
Evaluation of fraud examinations: The case of inappropriate accounting practices at Fuji Xerox
Gottschalk, Petter (Journal article; Peer reviewed, 2019)There is a growing business for global auditing firms and local law firms as well as independent detectives to conduct forensic investigations at client organizations when there is suspicion of white-collar misconduct and ... -
Executive knowledge of white-collar crime in business organizations in Norway
Gottschalk, Petter; Glomseth, Rune (Journal article; Peer reviewed, 2012) -
Executive positions involved in white-collar crime
Gottschalk, Petter (Journal article; Peer reviewed, 2011)A special kind of financial crime is labelled white-collar crime, where characteristics of the offender include position, power, relationships, and social status. The purpose of this empirical study of white-collar crime ... -
Executive's knowledge of white-collar crime: Learning to prevent criminal behavior
Filstad, Cathrine; Gottschalk, Petter; Solli-Sæther, Hans (Journal article; Peer reviewed, 2012)The purpose of this empirical study was to create insights into executives´ knowledge of white-collar crime and how they can prevent criminal behavior in business organizations. That involves mapping their perceptions of ... -
Expert elicitation to estimate the size of an iceberg based on the tip: Some methodological challenges in determining the magnitude of white-collar crime
Gottschalk, Petter; Gunnesdal, Lars (Peer reviewed; Journal article, 2017)Expert elicitation is a research method designed to make estimations in areas where we have no knowledge, only indicators and experiences. By systematic interviews of experts, we tried to estimate the magnitude of white-collar ... -
The Extent of Perceived Exposure to Economic Crime in Public and Private Business: Survey Research in Norway
Gottschalk, Petter (Journal article, 2023)Half of all finance and insurance firms in Norway report that they are exposed to economic crime, particularly fraud, every year. On the other hand, only eighteen percent in public administration and defense perceive similar ... -
Facts or knowledge? A Review of private internal reports of investigations by Fraud examiners
Gottschalk, Petter (Peer reviewed; Journal article, 2018)The purpose of this article is to reflect on the difference between facts and knowledge, as we suggest that knowledge is facts combined with interpreta-tion, context, and reflection. The distinction is important when ... -
Fraud examination reports in corrupt countries: A comparison of white-collar crime convenience
Gottschalk, Petter (Journal article; Peer reviewed, 2022)Economic wrongdoing committed by privileged members of society’s upper social and economic elite is known as white-collar crime. The research on the gender gap among white-collar offenders is expanded in this study, where ... -
Fraud Examiners in Financial Crime Investigations: The Case of ‘Save the Children’ in Bangladesh
Gottschalk, Petter (Journal article; Peer reviewed, 2016)This article presents an evaluation of fraud examination carried out by an inspector general from the United States in Bangladesh. The evaluation identifies a number of shortcomings in the investigation. As presented in ... -
Fraud versus manipulation by white-collar criminals: an empirical study
Gottschalk, Petter (Journal article; Peer reviewed, 2013)This article addresses the following research question: What differences might be found between white-collar criminals conducting fraud versus white-collar criminals involved in other kinds of financial crime? This research ... -
From Crime Convenience to Punishment Inconvenience: The Case of Detected White-Collar Offenders
Gottschalk, Petter (Journal article; Peer reviewed, 2020)The theory of convenience suggests that white-collar offenders find it convenient to use illegitimate gain to explore possibilities and avoid threats. Furthermore, there is convenient access to resources to commit and ... -
Gender and Crime: Convenience for Pink-Collar Offenders
Gottschalk, Petter (Journal article; Peer reviewed, 2020)Traditionally, research on the gender fraction of women in white-collar crime has focused on female lack of financial motive, organizational opportunity, and personal willingness for deviant behavior. This article applies ... -
Gender and White-Collar Crime in Norway: An Empirical Study of Media Reports
Benson, Michael L.; Gottschalk, Petter (Journal article; Peer reviewed, 2015)Purpose: Recent work on gender and white-collar crime is extended through a case study examining gender differences in white-collar crime in Norway. Methods: Based on a content analysis of reports in Norwegian newspapers ... -
Gender and White-Collar Crime: Convenience in Target Selection
Dearden, Thomas; Gottschalk, Petter (Journal article; Peer reviewed, 2020)We find support for the idea that gender affects target selection when committing white-collar crime. Based on the theory of convenience, we argue that male and female offenders vary in their perceptions of convenience ... -
Gender in White-Collar Crime: An Empirical Study of Pink-Collar Criminals
Gottschalk, Petter; Glasø, Lars (Journal article, 2013)White-collar crime is financial crime committed by white-collar criminals. Sensational white-collar crime cases regularly appear in the international business press and studies in journals of ethics and crime. This article ... -
How convenient is deviance to circumvent and evasion sanctions against Russia? The case of alleged economic crime in a Norwegian seafood company
Gottschalk, Petter (Journal article; Peer reviewed, 2023)When Russia attacked Ukraine, national states as well as multinational bodies such as the European Union imposed economic sanctions against Russia. Companies in sanctioning countries were expected to terminate their business ... -
How would Business School Students Respond if They Suspect the Boss at Work of White-Collar Crime?
Gottschalk, Petter (Journal article; Peer reviewed, 2020)In this article, we study business school students' action orientation and follower syndrome when they suspect the boss at work of white-collar crime. Business school students are relevant for this research, as they will ... -
Impression Management Following Investigation and Prosecution Scandal in Norwegian Police: A Review of Press Releases
Gottschalk, Petter (Journal article; Peer reviewed, 2024)This article presents research regarding impression management following a white-collar investigation and prosecution scandal by the National Authority for Investigation and Prosecution of Economic and Environmental Crime ... -
Information Computing in Crime Mapping: The Pocket Man Case of Criminal Child Sexual Abuse
Gottschalk, Petter; Ørn, Morten Espen (Journal article; Peer reviewed, 2011)It took Norwegian police thirty-two years to capture the Pocket Man who was responsible for more than hundred sexual abuses over that same time period. This article presents a study police investigations of the abuses by ...