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dc.contributor.authorGottschalk, Petter
dc.date.accessioned2015-02-18T11:11:55Z
dc.date.available2015-02-18T11:11:55Z
dc.date.issued2014
dc.identifier.citationJournal of Investment Compliance, 15 (2015) 4: pp 57-66nb_NO
dc.identifier.issn1528-5812
dc.identifier.urihttp://hdl.handle.net/11250/276631
dc.descriptionThis is the author’s accepted, refereed and final manuscript to the article. Publisher’s version available at http://dx.doi.org/10.1108/JOIC-04-2014-0014nb_NO
dc.description.abstractThe 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.isoengnb_NO
dc.publisherEmeraldnb_NO
dc.titleCharacteristics of financial crime investigation reports by fraud examinersnb_NO
dc.typeJournal articlenb_NO
dc.typePeer reviewednb_NO
dc.subject.nsiVDP::Social science: 200::Criminology: 350nb_NO
dc.source.pagenumber57-66nb_NO
dc.source.volume15nb_NO
dc.source.journalJournal of Investment Compliancenb_NO
dc.source.issue4nb_NO
dc.identifier.doi10.1108/JOIC-04-2014-0014
dc.description.localcodeForfatterversjon, 1nb_NO


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