5,989
Views
8
CrossRef citations to date
0
Altmetric
Research Article

Private policing of white-collar crime: case studies of internal investigations by fraud examiners

Pages 717-738 | Received 13 Sep 2018, Accepted 25 Jun 2020, Published online: 04 Jul 2020

Figures & data

Figure 1. Maturity model for internal private investigations with five stages

Figure 1. Maturity model for internal private investigations with five stages

Figure 2. Structural model of convenience theory for white-collar crime

Figure 2. Structural model of convenience theory for white-collar crime

Figure 3. Main categories and sub categories of e-crime

Figure 3. Main categories and sub categories of e-crime

Figure 4. Convenience themes in the case of Swedbank

Figure 4. Convenience themes in the case of Swedbank

Figure 5. Maturity model for internal private investigations applied to Clifford Chance

Figure 5. Maturity model for internal private investigations applied to Clifford Chance

Figure 6. Convenience themes in the case of Fifa

Figure 6. Convenience themes in the case of Fifa

Figure 7. Maturity model for internal private investigations applied to Garcia

Figure 7. Maturity model for internal private investigations applied to Garcia

Figure 8. Convenience themes in the case of Oceanteam

Figure 8. Convenience themes in the case of Oceanteam

Figure 9. Maturity model for internal private investigations applied to Sands

Figure 9. Maturity model for internal private investigations applied to Sands

Figure 10. Convenience themes in the case of Moldovan banks

Figure 10. Convenience themes in the case of Moldovan banks

Figure 11. Maturity model for internal private investigations applied to Kroll

Figure 11. Maturity model for internal private investigations applied to Kroll