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Fraud Examiners In White Collar Crime Investigations

Author: Petter Gottschalk
Publisher: CRC Press
ISBN: 1498760449
Size: 40.21 MB
Format: PDF, Docs
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In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators. Pool Your Resources for a Successful Investigation Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results. Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation. Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.

Cicero In 28 Vols

Author: Marcus Tullius Cicero
Publisher: Loeb Classical Library
Size: 48.44 MB
Format: PDF, Mobi
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We know more of Marcus Tullius Cicero (106–43 BCE), lawyer, orator, politician and philosopher, than of any other Roman. Besides much else, his work conveys the turmoil of his time, and the part he played in a period that saw the rise and fall of Julius Caesar in a tottering republic.

Die Strafprozessuale Zufallsverwendung

Author: Stefan Grawe
Publisher: Mohr Siebeck
ISBN: 9783161496592
Size: 70.80 MB
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English summary: To what extent may information which has been obtained for other purposes or outside the criminal proceedings be used in criminal prosecution? Stefan Grawe deals with this question and the previous answers to it, tracing these back to their origins. In doing so, he studies the various phenomena related to changes in purpose when using information in criminal proceedings, in particular the occurrence and the applicability of so-called accidental discoveries. He explores the different ways of looking at this in court rulings and legal dogmatics, some of which he expands upon, others of which he rejects as no longer in keeping with the times. At the conclusion of his work, the author provides a solution to these problems and reveals several unexpected results of his investigation. German description: Im Strafverfahren werden haufig Informationen verwendet, die ursprunglich zu ganz anderen Zwecken erhoben wurden, sei es zur Verfolgung einer anderen Straftat oder sei es zur Verfolgung sicherheitsrechtlicher oder allgemeiner verwaltungsrechtlicher Zwecke. Stefan Grawe untersucht im vorliegenden Buch die Anderung derartiger Zwecke und die daran anschliessende strafprozessuale Informationsverwendung. Er analysiert die Fallgestaltungen der sogenannten Zufallsfunde bzw. der sogenannten Zufallserkenntnisse sowie deren strafverfahrensrechtliche Verwertung, aber auch die Verwendung anderer Informationen, soweit sie der Verwertung von Zufallsfunden entspricht.Mit den faktischen Moglichkeiten zur Informationsverwendung ist die rechtliche Notwendigkeit formaler Sicherungen gewachsen. Hingegen gehen die Dogmen, die sich zum Umgang mit Informationen im Strafprozess herausgebildet haben, auf strafverfahrensrechtliche Entwicklungen des 18. und 19. Jahrhunderts zuruck. Der Autor stellt diese Leitlinien auf den Prufstand und zeigt, dass sie ebenso wie andere Grundsatze des Beweisverwertungsrechts der Wirklichkeit des heutigen, unverkorperten Informationstransfers nicht gerecht werden. Er pladiert fur die strikte Anwendung der allgemeinen Zweckbindungsdogmatik im Strafprozessrecht und entwickelt ein den modernen Grundrechts- und Rechtsstaatserfordernissen angepasstes Konzept, damit die Zulassigkeit von Akten strafprozessualer Informationsverwendung sachgerecht beurteilt werden kann.