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dc.contributor.authorGottschalk, Petter
dc.date.accessioned2021-06-29T11:43:26Z
dc.date.available2021-06-29T11:43:26Z
dc.date.created2020-06-30T08:59:46Z
dc.date.issued2020
dc.identifier.citationPolice Practice and Research,2020, 21:6, 717-738,en_US
dc.identifier.issn1561-4263
dc.identifier.urihttps://hdl.handle.net/11250/2762337
dc.description.abstractPrivate policing of white-collar crime has been a controversial issue for quite some time. Fraud examiners from global auditing firms and local law firms conduct internal investigations, resulting in reports of investigations that are the clients’ confidential property. This article presents four disclosed reports of investigations to illustrate the theory of convenience for white-collar crime and to determine the examination maturity in private policing. The suggested maturity model with five levels determines whether the investigation as chaotic or messy, or whether the investigation contributed to disclosure or clarification. The most mature level is investment, where the benefits of the examination exceed the costs of the examination. Many fraud examiners have a long way to go before them deserve the label of professional investigators or examiners. Future research may help professionalize the business of private policing of economic crime. The four reports of investigations are from Moldova, the Netherlands, Sweden, and Switzerland.en_US
dc.language.isoengen_US
dc.publisherTaylor and Francisen_US
dc.rightsNavngivelse 4.0 Internasjonal*
dc.rights.urihttp://creativecommons.org/licenses/by/4.0/deed.no*
dc.subjectPrivate policingen_US
dc.subjectWhite-collar crimeen_US
dc.subjectFraud examinationen_US
dc.subjectInternal investigationen_US
dc.subjectCase studyen_US
dc.titlePrivate Policing of White-Collar Crime: Case Studies of Internal Investigatons by Fraud Examinersen_US
dc.typeJournal articleen_US
dc.typePeer revieweden_US
dc.description.versionpublishedVersionen_US
dc.source.pagenumber717-738en_US
dc.source.volume21en_US
dc.source.journalPolice Practice & Researchen_US
dc.source.issue6en_US
dc.identifier.doi10.1080/15614263.2020.1789461
dc.identifier.cristin1817706
cristin.ispublishedtrue
cristin.fulltextpostprint
cristin.qualitycode1


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