Articles with "investigators beliefs" as a keyword



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Financial fraud investigative interviewing – corporate investigators’ beliefs and practices: a qualitative inquiry

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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… read more here.

Keywords: investigative interviewing; beliefs practices; investigators beliefs; financial fraud ... See more keywords