Whistleblowing : white-collar fraud signal detection /
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Author / Creator: | Gottschalk, Petter, 1950- author. |
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Imprint: | Newcastle upon Tyne : Cambridge Scholars Publishing, 2018. ©2018 |
Description: | 1 online resource (vii, 236 pages) : illustrations, charts |
Language: | English |
Subject: | |
Format: | E-Resource Book |
URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/13541446 |
Table of Contents:
- Intro; Table of Contents; Introduction; Chapter One; White-Collar Fraud; Magnitude of White-Collar Crime; Edwin Sutherland; Offence Characteristics; Offender Characteristics; Occupational and Business Crime; Criminals after Conviction; Chapter Two; Convenience Orientation; Economical Motive; Organizational Opportunity; Personal Willingness; Chapter Three; Sources of Crime Detection; Auditing Role in Crime Detection; Crime Signal Detection Theory; Lack of Crime Signal Detection; Revised Signal Detection Theory; Chapter Four; Crime Signal Quality; Crime Signal Detection
- Signal Detection IntelligenceTacit and Explicit Knowledge; Knowledge Workers; Value Shop Configuration; Chapter Five; Problematic Whistleblowing Situations; Characteristics of Whistleblowers; Whistleblowing Intentions; Whistleblowers as Information Sources; Organizational Impact; Chapter Six; Corruption Investigation; Whistleblower Retaliation; Whistleblowers A and B; Social Conflict Theory; Tip of the Crime Iceberg; Groups in Grimstad Conflict; Religious Network; The Case Goes On; Chapter Seven; Police Immigration Unit; Immigration Unit Investigation; Blame Game Hypothesis; Chapter Eight
- Statement of FactsDeloitte Investigation; Whistleblower Concerns; Deloitte Findings; Chapter Nine; The Island and Municipality; KomRev Investigation; Economical Convenience; Organizational Convenience; Behavioral Convenience; Religious Organizations; Evaluation of Report; The Whistleblower at Skjærvøy; Analysis of the Whistleblower; Chapter Ten; Investigation Challenges; Police versus Internal Investigations; Implications from Convenience; Investigation Reports in the United States; Investigation Reports in Norway; Chapter Eleven; Supervisory Body; Committee Performance; Research Model
- Research HypothesesResearch Discussion; Conclusion; References