Characteristics of financial crime investigation reports by fraud examiners

dc.contributor.author	Gottschalk, Petter
dc.date.accessioned	2015-02-18T11:11:55Z
dc.date.available	2015-02-18T11:11:55Z
dc.date.issued	2014
dc.identifier.citation	Journal of Investment Compliance, 15 (2015) 4: pp 57-66	nb_NO
dc.identifier.issn	1528-5812
dc.identifier.uri	http://hdl.handle.net/11250/276631
dc.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	nb_NO
dc.description.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.	nb_NO
dc.language.iso	eng	nb_NO
dc.publisher	Emerald	nb_NO
dc.title	Characteristics of financial crime investigation reports by fraud examiners	nb_NO
dc.type	Journal article	nb_NO
dc.type	Peer reviewed	nb_NO
dc.subject.nsi	VDP::Social science: 200::Criminology: 350	nb_NO
dc.source.pagenumber	57-66	nb_NO
dc.source.volume	15	nb_NO
dc.source.journal	Journal of Investment Compliance	nb_NO
dc.source.issue	4	nb_NO
dc.identifier.doi	10.1108/JOIC-04-2014-0014
dc.description.localcode	Forfatterversjon, 1	nb_NO