Corporate Reviews of Internal Deviance: Managing Investigations for Compliance and Conformance

Corporate Reviews of Internal Deviance: Managing Investigations for Compliance and Conformance book cover

Corporate Reviews of Internal Deviance: Managing Investigations for Compliance and Conformance

Author(s): Petter Gottschalk (Author)

  • Publisher: Anthem Press
  • Publication Date: June 9, 2026
  • Language: English
  • Print length: 274 pages
  • ISBN-10: 1839999977
  • ISBN-13: 9781839999970

Book Description

Internal reviews of tangible or perceived deviant behaviour within the contemporary business sphere typically involve expert individuals and teams drawn from the legal and financial services professions. These specialists, fraud examiners, conduct analytical reviews with a large degree of independence as financial detectives in the private policing aspects of internal investigations within client organisations. Such reviews encompass undertaking forensic or factual evaluations of documents, interviews with whistleblowers and suspects, and other investigative steps.

Editorial Reviews

About the Author

Petter Gottschalk is Professor in the Department of Leadership and Organizational Behaviour at BI Norwegian Business School. He has published extensively on convenience theory, corporate investigations and white-collar crime.

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