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Convenience in white-collar crime: A resource perspective

Gottschalk, Petter
Journal article, Peer reviewed
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URI
http://hdl.handle.net/11250/2435211
Date
2017
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  • Scientific articles [1362]
Original version
Risk Governance and Control: Financial Markets and Institutions. 2017, 7 (2), 28-37.   10.22495/rgcv7i2art3
Abstract
White-collar offenders have access to resources that make

financial crime convenient. In the rare case of crime suspicion,

resources are available in terms of professional attorney work,

control over internal investigations, and public relations support.

Hiring private investigators at an early stage of potential crime

disclosure enables the organization to control the investigation

mandate and influence the investigation process and the

investigation output. Getting an early start on reconstruction of

the past in terms of a fraud examination makes it possible for the

suspect and the organization to influence what facts are relevant

and how facts might be assessed in terms of possible violations of

the penal code. Convenience aspects of private investigations are

discussed in this article in terms of five internal investigations,

two in the United States (General Motors and Lehman Brothers)

and three in Norway (Telenor VimpelCom, DNB Bank, and

Norwegian Football Association). The aim of this research is to

contribute insights into convenience associated with internal

private investigations.
Description
This is the article as published in the journal. The article holds a CC-BY-licence.
Publisher
Virtus Interpress
Journal
Risk Governance and Control: Financial Markets and Institutions

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