Fraud Investigation: Case Studies of Crime Signal Detection

Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway.

It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basi...