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dc.contributor.authorGottschalk, Petter
dc.date.accessioned2017-12-18T10:49:32Z
dc.date.available2017-12-18T10:49:32Z
dc.date.created2017-11-21T08:10:45Z
dc.date.issued2017
dc.identifier.citationInternational Journal of Police Science and Management. 2017, 19 (4), 285-293.nb_NO
dc.identifier.issn1461-3557
dc.identifier.urihttp://hdl.handle.net/11250/2472394
dc.description.abstractThe 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, where we introduce a five-stage model for investigation maturity: chaos, mess, disclosure, clarification, and investment. Based on student term papers in a financial crime class, a sample of six investigation reports are allocated to levels in the maturity model. The average score for investigation reports is level 3 disclosure, where the investigation is problem-oriented and often limited by the mandate. Based on the low average score, this article discusses privatization of law enforcement, secrecy of investigation reports, lack of disclosure to the police, competence of private investigators, and limits by investigation mandate.nb_NO
dc.language.isoengnb_NO
dc.publisherSagenb_NO
dc.subjectØkonomisk kriminalitetnb_NO
dc.subjectEconomic crimenb_NO
dc.titleMaturity Levels for private internal investigations: The case of fraud examinationsnb_NO
dc.typeJournal articlenb_NO
dc.typePeer reviewednb_NO
dc.description.versionacceptedVersionnb_NO
dc.rights.holderAuthors “may post the accepted version of the article on their own personal website, their department’s website or the repository of their institution without any restrictions."nb_NO
dc.source.pagenumber285-293nb_NO
dc.source.volume19nb_NO
dc.source.journalInternational Journal of Police Science and Managementnb_NO
dc.source.issue4nb_NO
dc.identifier.doi10.1177/1461355717733139
dc.identifier.cristin1516364
dc.description.localcode1, forfatterversjonnb_NO
cristin.unitcode158,4,0,0
cristin.unitnameInstitutt for ledelse og organisasjon
cristin.ispublishedtrue
cristin.fulltextpostprint
cristin.qualitycode1


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