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Search Results for: financial crime

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Fraud Examiners in Financial Crime Investigations: The Case of Save the Children in Bangladesh

Journal:Pakistan Journal of Criminology, 2016, Volume 8, Issue No 2

Author(s): Petter Gottschalk

Keyword(s): Fraud examination, financial crime, private investigation, Evidence, Culture

How to Assess Work by Fraud Examiners: Evaluation Criteria for Private Internal Investigations

Journal:Pakistan Journal of Criminology, 2017, Volume 9, Issue No 1

Author(s): Petter Gottschalk

Keyword(s): Private investigation, financial crime, evaluation criteria, maturity mode

Results: 0-2 of 2

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