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Fraud Examiners in Financial Crime Investigations: The Case of ‘Save the Children’ in Bangladesh

Gottschalk, Petter
Journal article, Peer reviewed
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LOCKED until 01.09.2016, awaiting publisher's own publishing. (214.5Kb)
URI
http://hdl.handle.net/11250/2394456
Date
2016
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  • Scientific articles [1334]
Original version
Pakistan Journal of Criminology 2016 Vol. 8 (2) pp 1 -11  
Abstract
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 this article, an evaluation is a systematic study of work done or work in progress. Evaluation is an objective assessment of activities. Evaluation implies assessing or estimating the value of something. Evaluation involves analyzing to determine if the investigation did what it was intended to do and if the investigation had expected impact.
Description
This is the originally published version of the article, as published by the publisher Pakistan Society of Criminology, http://www.pakistansocietyofcriminology.com/index.php. Permission obtained.
Publisher
Pakistan Society of Criminology
Journal
Pakistan Journal of Criminology

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