Based on the author s career as a federal agent, this book offers a blueprint for investigating a wide array of white collar crimes. Its approach is comprehensi

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience

The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezz

This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar crimina

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime.