Titlebook: Corporate Compliance; Crime, Convenience a Petter Gottschalk,Christopher Hamerton Book 2022 The Editor(s) (if applicable) and The Author(s)

令人心醉

Roles of Compliance Officers,odes of corporate wrongdoing, with the authors demonstrating that in the aftermath of white-collar scandal, many companies attempt a form of reactive corporate window dressing by introducing new rules and organizational changes for their employees.

斥责

Mosaic

https://doi.org/10.1007/978-3-030-26195-5aluated to highlighting the distinction between external and internal compliance processes, allied to the social control goal of organizational conformance. The chapter develops to evaluate the efficacy of legalistic and formalistic approaches in delivering perceptions of integrity and trust—a signi

刺耳

eness of the likely motivations of white-collar offenders, the areas of opportunity that white-collar offenders often develop and seize, and what characterizes individuals willing to commit white-collar crime, then they are more likely able to recognize, prevent, and detect elite wrongdoing—the auth

BARGE

N防腐剂

About God and About Anthropology,ing compliance audits. The focus develops to consider deficiencies in compliance functions, the methodologies employed to address them, and compliance deterioration by social disorganization in terms of corporate resistance, misinterpretation, non-observance, or simple lack of social control. Analys

Medicaid

以烟熏消毒

健谈

Paloma Gay y Blasco,Liria Hernándezaud examiners reports after internal investigations in client organizations. The research sample used for analysis in this chapter is seventy-six available investigation reports in Scandinavia, expanded to one hundred and thirty in the next. Recommended approaches to change management and change mea

defenses

Work and Labour: Meanings and Concepts,evelopment of preventive measures, the advancement of detective skills, and the clarification of response actions. These themes are then applied to a large sample of investigation reports by fraud examiners, establishing that most recommendations by fraud examiners focus on the development of preven