Articles with "fraud examiners" as a keyword



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Reasons for Gaps in Crime Reporting: The Case of White-Collar Criminals Investigated by Private Fraud Examiners in Norway

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Published in 2017 at "Deviant Behavior"

DOI: 10.1080/01639625.2016.1196993

Abstract: ABSTRACT Recent years have seen an increasing use of private internal investigations assessing financial irregularities that often imply economic crime. When fraud examiners discover evidence of white-collar crime, they often leave it to their clients… read more here.

Keywords: fraud examiners; white collar; crime; reporting ... See more keywords