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Characteristics of financial crime investigation reports by fraud examiners

Gottschalk, Petter
Journal article, Peer reviewed
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URI
http://hdl.handle.net/11250/276631
Date
2014
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  • Scientific articles [1334]
Original version
Journal of Investment Compliance, 15 (2015) 4: pp 57-66   10.1108/JOIC-04-2014-0014
Abstract
The activity of private investigations by fraud examiners is a business of lawyers, auditors and other professionals who investigate suspicions of financial crime by white-collar criminals. This article presents results from an empirical study of investigation reports. The available sample consists of 21 report produced mostly by auditing firms such as PwC. Suspicion of financial crime led to police investigation, public prosecution and jail sentence in two cases.
Description
This is the author’s accepted, refereed and final manuscript to the article. Publisher’s version available at http://dx.doi.org/10.1108/JOIC-04-2014-0014
Publisher
Emerald
Journal
Journal of Investment Compliance

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