Corporate Responses to Financial Crime

Petter Gottschalk is professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. After completing his education at Technische Universität Berlin, Dartmouth College, MIT, and Henley Management College, he took on executive positions in technology enterprises for twenty years before joining academics. Dr. Gottschalk has published extensively on knowledge management, intelligence strategy, police investigations, white-collar crime, and fraud examinations.

• Chapter 1. Corporate deviance accounts.- Chapter 2. Corporate crisis-response match.- Chapter 3. Private fraud investigations.- Chapter 4.  Switzerland case: Fifa world cup.- Chapter 5. Moldova case: bank transactions.- Chapter 6. Denmark case: social security.- Chapter 7. Norway case: environmental crime.- Chapter 8. Sweden Swedbank Money Laundering.- Chapter 9. Sweden: CEO Benulic Accounts.- Chapter 10. Conclusion.