Blar i Handelshøyskolen BI på emneord "Internal investigation"
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Determinants of Fraud examination performance: An empirical study of internal investigation reports
(Journal article; Peer reviewed, 2019)Fraud examiners from global auditing firms and local law firms are in the business of private policing by conducting internal investigations in private and public organisations when there is suspicion of financial crime. ... -
Private Policing of White-Collar Crime: Case Studies of Internal Investigatons by Fraud Examiners
(Journal article; Peer reviewed, 2020)Private 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 ...