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Fraud Examiners in White-Collar Crime Investigations
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Table of Contents

Introduction

White-Collar Criminals
Characteristics of White-Collar Criminals
Characteristics of White-Collar Crime
Sample of White-Collar Criminals
Characteristics of Sample Criminals
References

Empirical Study of Criminals
Occupational versus Corporate Crime
Criminal Leaders versus Criminal Followers
Rotten Apples versus Barrel Offenders
Detection of White-Collar Crime
Auditing Role in Crime Detection
Crime Signal Detection Theory
References

General Theory of Crime
Theorizing White-Collar Crime
Definitions of Theory
Economical Dimension of Crime
Organizational Dimension of Crime
Behavioral Dimension of Crime
Organizational Level of Criminals
Challenging a General Theory
References

Private Investigations
Financial Crime Specialists
Certified Fraud Examiners
Markopolos in the Madoff Case
Person-Oriented Investigation
Place-Oriented Investigations
Archive-Oriented Investigation
Technology-Oriented Investigation
Hypotheses Testing
Investigative Thinking Styles
The Case of Kelly Paxton
References

Investigation Characteristics
Extraordinary Examination
Need for Investigation
Examination Characteristics
Police Investigations
Investigation Science
Internal or External Investigation
Examiners, Officers, Journalists
References

Information Management
Criminal Intelligence
Strategy Characteristics
Classification of Information Sources
Forensic Accounting
Crime Intelligence Analysis
Whistle-Blowers as Informants
Arranging the Interview
References

Knowledge Management
Knowledge Management
Professional Service Firms
Intelligence for Knowledge
Knowledge Integration
Knowledge in Analytical Work
References

Configuration Management
Law Firm Business
Legal Knowledge
Knowledge Resources
Law Firm Clients
Value Shop Work
References

Systems Management
Stages of Growth Models
Stage Model for Systems
Seven C Knowledge Framework
Business Intelligence
References

Evaluation of Investigations
Process and Impact
Evaluation Defined
Evaluation Procedure
Contributors to Evaluation
Secrecy of Investigations
Disclosure to Law Enforcement
References

Stage Model for Investigations
Four Levels of Maturity
Starting Point Evaluation
Work Process Evaluation
Work Result Evaluation
Examination Impact Evaluation
Resource Value Evaluation
References

Sample Investigation Evaluations
Twenty-One Examination Reports
Investigation Performance
The Turkey Case
The Eckbo Case
The Langemyhr Case
Characteristics of Cases
Fraud Examination Reports
References

Investigation Perspectives
Blame Game Hypothesis
Twenty-Eight Examination Reports
Empirical Case Study
Qualitative Research Results
Corporate Social Responsibility
Case for Discussion
References

Conclusion
Reference

Index

About the Author

Petter Gottschalk is a professor in the Department of Leadership and Organization at BI Norwegian Business School in Oslo, Norway. He was educated in Germany, the United States and the United Kingdom. Dr. Gottschalk has been managing director of several companies including ABB Datacables. He has published extensively on knowledge management, investigations, law enforcement, white-collar crime and defense lawyers.

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