SAGE Reference - Encyclopedia of White-Collar and Corporate Crime

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Investigation Techniques

By: Kyle Cavanaugh
In: Encyclopedia of White-Collar and Corporate Crime
Edited by: Lawrence M. Salinger
Subject:White Collar & Corporate Crime
Keywords:auditing; auditors; banks; due diligence; forensics; fraud; internal audit

A variety of offenses fall under the category of white-collar crime, and white-collar crime investigations include both corporate crime and employee crime. Many civil and regulatory offenses are also categorized as corporate crime, making the word crime a poor ...

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  Cavanaugh, K. (2013). Investigation techniques. In L. M. Salinger (Ed.), Encyclopedia of white-collar and corporate crime (Vol. 1, pp. 492-496). SAGE Publications, Inc., https://www.doi.org/10.4135/9781452276175.n247
  
  Cavanaugh, Kyle. "Investigation Techniques." In Encyclopedia of White-Collar and Corporate Crime, 2nd ed.edited by Salinger, Lawrence M., 492-96. Thousand Oaks, CA: SAGE Publications, Inc., 2013. http://dx.doi.org/10.4135/9781452276175.n247.
  
  Cavanaugh, K. 2013. Investigation Techniques. In: Lawrence M. Salinger Editor, 2013. Encyclopedia of White-Collar and Corporate Crime, 2nd edn, Thousand Oaks, CA: SAGE Publications, Inc. pp. 492-496 Available at: <http://www.doi.org/10.4135/9781452276175.n247> [Accessed 18 Apr 2021].
  
  Cavanaugh, Kyle. "Investigation Techniques." Encyclopedia of White-Collar and Corporate Crime. Edited by Lawrence M. Salinger.2nd ed Vol. 1. Thousand Oaks: SAGE Publications, Inc., 2013, pp. 492-96. SAGE Knowledge. 18 Apr 2021, doi: http://www.doi.org/10.4135/9781452276175.n247.
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