Blar i BI Open på forfatter "Gottschalk, Petter"
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Internal versus external detection of white-collar criminals: An empirical study
Gottschalk, Petter (Journal article; Peer reviewed, 2012)This article addresses the following research question: What differences might be found between white-collar criminals detected by internal procedures versus white-collar criminals detected by external sources? This research ... -
Investigating and Prosecuting White-Collar and Corporate Crime: Challenges and Barriers for National Police Agencies
Gottschalk, Petter (Journal article; Peer reviewed, 2024)Many countries have established national authorities to investigate and prosecute serious and complex white-collar and corporate crime incidents. This article reviews research literature regarding external challenges and ... -
Kjennetegn ved hvitsnippforbrytere
Gottschalk, Petter (Journal article; Peer reviewed, 2015)Hvitsnippforbrytere er personer som begår økonomisk kriminalitet i kraft av stilling, posisjon, nettverk og tillit. De siste fem årene – fra 2009 til 2014 – ble 353 personer dømt til fengsel for hvitsnippkriminalitet her ... -
Knowledge management in criminal investigations: The case of fraud examiners
Gottschalk, Petter (Journal article; Peer reviewed, 2016)The activity of private investigations by fraud examiners is a business of lawyers, auditors and other professionals who investigate suspicions of financial crime by white-collar criminals. Private investigations represent ... -
Knowledge Management Strategy in Professional Service Firms
Gottschalk, Petter (Journal article; Peer reviewed, 2014)Knowledge management is concerned with knowledge sharing and knowledge creation inorganizations. Knowledge management activities include creation, acquisition, identification,storage, sharing and application of knowledge. ... -
Leadership roles in police service management and occupational culture
Gottschalk, Petter (Journal article; Peer reviewed, 2011)The purpose of this paper is to present results from a survey of police managers in Norway on leadership roles and occupational culture. A total of eighteen police personnel values for occupational culture were applied in ... -
Limits to Corporate Social Responsibility: The Case of Gjensidige Insurance Company and Hells Angels Motorcycle Club
Gottschalk, Petter (Journal article; Peer reviewed, 2013)The purpose of this paper is to explore the limits to corporate social responsibility by presenting and discussing the case of Gjensidige Insurance Company and its efforts to contribute to organized crime prevention. Based ... -
Limits to private internal investigations of white-collar crime suspicions: The case of Scandinavian bank Nordea in tax havens
Gottschalk, Petter (Journal article; Peer reviewed, 2016)This article provides insight on private investigations in the corporate sector using the case study of Scandinavian bank Nordea in tax havens based on leakage of Panama papers in 2016. The article shows insight on how the ... -
Management challenges in law enforcement: the case of police misconduct and crime
Gottschalk, Petter (Journal article; Peer reviewed, 2011)Purpose: The purpose of this paper is to study police crime, which is defined as crime committed by police employees on duty. Methods: Based on an empirical study of all police court crime cases in Norway for the last ... -
Management position as determinant of leadership roles in police districts
Glomseth, Rune; Gottschalk, Petter; Hole, Åse Storhaug (Journal article; Peer reviewed, 2011)The job of a manager consists of several parallel roles. A manager may perceive one role as more important than other roles. The goal of this paper is to present results from a survey of police managers in Norway on ... -
Maturity levels for outlaw groups: The case of criminal street gangs
Gottschalk, Petter (Journal article; Peer reviewed, 2016)The maturity of street gangs varies among groups as well as among countries where gangs are present. In this article, a four stage model for maturity is introduced to help define the threat represented by outlaw groups. ... -
Maturity Levels for Outlaw Groups: The Case of Hells Angels MC
Gottschalk, Petter (Journal article; Peer reviewed, 2016)McIntosh (2009) argues that from relatively humble beginnings, outlaw motorcycle gangs, such as the Hells Angels, Outlaws, Bandidos, Pagans, Sons of Silence, Mongols, Coffin Cheaters, Black Pistons and others have evolved ... -
Maturity Levels for private internal investigations: The case of fraud examinations
Gottschalk, Petter (Journal article; Peer reviewed, 2017)The purpose of private internal investigations by fraud examiners is to reconstruct the past by identifying past events and sequences of events. In this article, work by fraud examiners can be studied in terms of maturity, ... -
The media concept of mafia business in Iran: A convenience theory approach
Kamaei, Maryam; Abolhasani, Salameh; Farhood, Naghmeh; Gottschalk, Petter (Journal article; Peer reviewed, 2023)Convenience exists in the financial motive, the organizational opportunity, and the personal willingness for deviant behavior. These three themes can result in 14 convenience propositions as presented.This article aims to ... -
Media role in white-collar crime detection in Norway
Wilberg, Erik; Gottschalk, Petter (Journal article; Peer reviewed, 2014)In an empirical study of white-collar criminals in Norway, 80 out of 305 convicted criminals were detected by the media. This paper presents results from the study, and discusses media role in white-collar crime detection. ... -
Modeling the theoretical structure of deviant convenience in white-collar crime
Gottschalk, Petter (Journal article; Peer reviewed, 2020)The research literature on the white-collar crime phenomenon has accumulated for several decades. This article attempts to organize important research contributions under the umbrella term of convenience, which implies ... -
The National Authority in Norway is No Serious Economic Crime Office Anymore? An Empirical Study of Press Releases
Gottschalk, Petter (Journal article, 2023)One reason many nations have centralized policing functions is to manage knowledge that can take on and solve the most complex criminal investigations and prosecutions in the country. Somewhat similar to the Serious Fraud ... -
Negative organizational dynamics as enabler of white-collar crime
Gottschalk, Petter (Journal article; Peer reviewed, 2018)Policing white-collar crime continues to be a critical issue for law enforcement all over the world. Organizational dynamics is an interesting perspective on white-collar crime. Organizational dynamics can cause a downward ... -
Offenders or victims? Convenient self-portraits of white-collar criminals in their autobiographies
Gottschalk, Petter (Journal article; Peer reviewed, 2019)It is often argued that the guilty mind seems more absent among whitecollar criminals than street criminals. This article presents self-portraits of six White-collar criminals in their autobiographies from Germany, Norway, ... -
Opportunistic behavior in the principal-agent model of policing: The case of a convicted field officer in Norway
Gottschalk, Petter (Journal article; Peer reviewed, 2018)Whereas the criminal justice system is designed to determine whether a police officer as an offender is guilty or innocent, the principal–agent model of policing can provide insights into police officer behavior in law ...