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This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
Beginning with an overview of theories and models, the book details specific issues such as drug trafficking, prostitution, and economic crime and considers the latest methods to combat them. Among others, it discusses the Mafia, Hell's Angels, and terrorists.
This book covers private investigations into suspicions of financial crime by white-collar criminals. It starts by defining and describing white-collar criminals, then presents a general theory of white-collar crime, including the economical, organizational, and behavioral dimensions of crime. The author then goes on to describe and apply various investigative strategic methods to investigative practices across several professional disciplines. A number of fraud examination reports are presented and evaluated both in terms of examination process and in terms of examination impact.
Beginning with an overview of theories and models, the book details specific issues such as drug trafficking, prostitution, and economic crime and considers the latest methods to combat them. Among others, it discusses the Mafia, Hell's Angels, and terrorists.
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