Private Policing of Economic Crime

Private Policing of Economic Crime

Case Studies of Internal Investigations by Fraud Examiners

Gottschalk, Petter

Taylor & Francis Ltd

02/2021

278

Dura

Inglês

9780367696252

15 a 20 dias

453

Descrição não disponível.
1 Caverion Services by Wiersholm

2 Ferde Toll Collection by Kluge

3 Ferde Toll Collection by Deloitte

4 Fifa World Cup by Garcia

5 Helgeland Hospital by KPMG

6 Moldova Banks by Kroll

7 Oceanteam Services by Sands

8 Oslo Housing by Deloitte

9 Oslo Energy Recovery by PwC

10 Samherji Fishing by Al Jazeera

11 Social Security by PwC

12 Social Security by Kammeradvokaten

13 Swedbank by Clifford Chance

14 XXL Sports by DLA Piper

15 Navy Logistics by PwC

16 Kraft & Kultur by Ernst & Young

17 Private Policing Costs

18 White-Collar Attorneys

19 Attorney Defense Strategies

20 Private Policing Outcome

21 Social Security Injustices

22 Norfund Digital by PwC
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Fraud Examiners;financial crime specialists;Convenience Theory;white-collar crime;White Collar Crime;private policing maturity;White Collar Offender;fraud examinations;Private Policing;Violate;Follow;CEO;Payment;Convenience Themes;Norwegian Working Environment Act;Holds;Money Laundering;Neutralization Techniques;NRK;Clifford Chance;DLA Piper;White Collar Crime Cases;BTS;Working Environment Act;Toll Collection;Chief Executive Officer;EEA Law;NOK;Bin Hammam