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Keywords: Private investigators
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Journal Articles
Characteristics of financial crime investigation reports by fraud examiners
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2014) 15 (4): 57–66.
Published: 28 October 2014
...Petter Gottschalk Purpose – The purpose of this paper is to present results from an exploratory study of private investigations by fraud examiners in Norway. The activity of private investigations by fraud examiners is a business of lawyers, auditors and other professionals who investigate...
