Browsing Scientific articles by Subject "Economic crime"
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The Extent of Perceived Exposure to Economic Crime in Public and Private Business: Survey Research in Norway
(Journal article, 2023)Half of all finance and insurance firms in Norway report that they are exposed to economic crime, particularly fraud, every year. On the other hand, only eighteen percent in public administration and defense perceive similar ... -
Maturity Levels for private internal investigations: The case of fraud examinations
(Journal article; Peer reviewed, 2017)The purpose of private internal investigations by fraud examiners is to reconstruct the past by identifying past events and sequences of events. In this article, work by fraud examiners can be studied in terms of maturity, ... -
The National Authority in Norway is No Serious Economic Crime Office Anymore? An Empirical Study of Press Releases
(Journal article, 2023)One reason many nations have centralized policing functions is to manage knowledge that can take on and solve the most complex criminal investigations and prosecutions in the country. Somewhat similar to the Serious Fraud ...