Financial crime issues: fraud investigations and social control
Auteur :
Gottschalk, Petter
Éditeur :
Springer International Publishing AG
ISBN :
9783031112126
Date de publication :
30 août 2022
Dimensions :
23,5 x 15,5 cm
Langue :
Anglais
Pays d'origine :
Suisse
This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate.