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Published in 2020 at "Journal of Financial Crime"
DOI: 10.1108/jfc-08-2020-0158
Abstract: Purpose : The purpose of this paper is to examine the investigative interviewing processes in the context of financial frauds, as experienced by corporate investigators. Design/methodology/approach : A diverse sample of 33 corporate investigators individually…
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Keywords:
investigative interviewing;
beliefs practices;
investigators beliefs;
financial fraud ... See more keywords