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Private internal reports as evidence in court: The case of Stangeskovene investigation in Norway

Gottschalk, Petter
Journal article, Peer reviewed
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URI
http://hdl.handle.net/11250/2395265
Date
2015
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  • Scientific articles [1362]
Original version
Pakistan Journal of Criminology 7(2015) 2: 55 -72  
Abstract
Fraud examiners, financial crime specialists and counter fraud specialists

are in the business of private internal investigations for their clients. In the

case of Stangeskovene in Norway a verdict from Oslo District Court dated

December 16, 2014, says that “investigators‟ judgments have limited

evidentiary value”, and that the court has noted “three fundamental flaws in

the investigation report”. While investigators nicely concluded that “the

company disclosure scheme is practiced illegally” and that the investigation

has “revealed violations of the Shares Act”, Oslo District Court found no

violations of laws in their three rulings from November and December in

2014. On the contrary, plaintiffs lost on all accounts as they tried to push

the investigation report in front of them as evidence in the cases concerning

shares in Stangeskovene.
Description
This is the original article as published in Pakistan Journal of Criminology. The publisher Pakistan Society of Criminology has kindly given their permission to deposit the article open access in BI Brage
Publisher
Pakistan Society of Criminology
Journal
Pakistan Journal of Criminology

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