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Sample of US Investigation Reports

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Investigating White-Collar Crime
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Abstract

Many internal reports of investigation are kept secret. Reports are the property of clients who often do not want to damage their reputation or leak business secrets. In 2015, it was possible to identify and obtain a total of 13 publicly available investigation reports. These 13 investigation reports are presented in this chapter for evaluation.

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Gottschalk, P. (2018). Sample of US Investigation Reports. In: Investigating White-Collar Crime. Springer, Cham. https://doi.org/10.1007/978-3-319-68916-6_7

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  • DOI: https://doi.org/10.1007/978-3-319-68916-6_7

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  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-319-68915-9

  • Online ISBN: 978-3-319-68916-6

  • eBook Packages: Law and CriminologyLaw and Criminology (R0)

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