Social and Behavioral Sciences Commons^™

Reasons For Gaps In Crime Reporting: The Case Of White-Collar Criminals Investigated By Private Fraud Examiners In Norway, Petter Gottschalk, Maria Tcherni-Buzzeo

Criminal Justice Faculty Publications

A private investigation is an examination of facts, sequence of events, causes for deviance, and responsibilities for negative incidents. Recent years have seen an increasing use of private internal investigations in terms of the assessment of financial irregularities. The form of inquiry aims to uncover vulnerabilities to unrestricted opportunities, failing internal controls, abuse of position, and any financial misconduct such as corruption, fraud, embezzlement, theft, manipulation, tax evasion and other forms of economic crime. When fraud examiners discover evidence of white-collar crime, they almost always leave it to their clients to decide whether or not to report crime to the …