INVESTIGATION AND PREVENTION OF FINANCIAL CRIME: KNOWLEDGE MANAGEMENT, INTELLIGENCE STRATEGY AND EXECUTIVE LEADERSHIP
Book ID/图书代码： 05230012B51567
English Summary/英文概要： So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption.
Petter Gottschalk considers how, in some competitive environments, goals can ’legitimise’ all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the ’policing’ of financial crime from an intelligence, knowledge management and systems perspective.
Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.
Chinese Summary/中文概要： 他对这个问题的独特方法在于，他能在更广泛的知识和知识管理范围内解释知识和知识过程。从智力，知识管理和系统的角度来看，贯穿全书的许多案例研究说明了金融犯罪的“治安”。 只要有弱点，企业，其他组织和个人就可以利用。这本基于理论的，但很大实用价值的书关注普遍的金融或经济犯罪：盗窃，诈骗，操纵，和腐败。
戈特沙尔克皮特认为，在一些竞争激烈的环境中，目标如何可以使各种手段“合法化”，以及如何培养可以发挥可接受或不可接受的个人行为。在调查和防范金融犯罪解决的重要课题上，包括有组织犯罪，洗钱，网络犯罪，腐败执法机构，和举报，并提供有关主题的战略专家意见，以应对金融危机。
执法人员，律师，一般的保安人员，顾问和调查，以及审计和会计的责任，在银行，其他金融机构和企业包含的风险，就会发现这是一个实际指导的珍贵源泉。这本书也将引起先进的学生和研究人员在犯罪和警察科学的兴趣。(兼职翻译-LNL)
Awards/获奖情况：“这个理论参照系是一个开明的讨论和思考的重要前提。这本书包含了关于打击金融犯罪的方法，可以支持旨在防止这种类型犯罪的警察机构和为有关部门重要方法“--- Stefan Holgersson博士，瑞典韦克舍大学。 “这本书提供了在经济犯罪实践和调查方面独特的见解。一是全面概述了在知识管理方面不同类型的金融犯罪，以防止此类犯罪采用的战略，以及可能打击金融犯罪活动的侦查手段，提供一个独特的视角。这本书将作为一个警察从业者的指导书，刑事司法系统和这领域感兴趣的人提供有益的参考。“---教授朱莉娅C.戴维森，犯罪学研究中心主任，英国金斯顿大学。
About the Author/作者介绍： 皮特戈特沙尔克教授在柏林大学在美国达特茅斯学院和美国麻省理工学院获得工商管理硕士的学位。在英国布鲁内尔大学获得工商管理博士学位。 皮特戈特沙尔克现在是奥斯陆的挪威管理学院的信息系统和知识管理教授。他也是挪威警察大学学院的讲师和主管，教授治安，情报战略知识管理的行政类课程。他目前的研究是警方调查知识共享，和警察的不当行为。戈特沙尔克教授花了五年时间在业务上，在IT相关产业总经理级别。
Professor Petter Gottschalk gained the degrees of Master of Business Administration at the University of Berlin and Master of Science at Dartmouth College and Massachusetts Institute of Technology, in the USA. His Doctorate in Business Administration was gained at Brunel University in the UK. Petter Gottschalk is currently Professor of Information Systems and Knowledge Management at the Norwegian School of Management in Oslo. He is also a lecturer and supervisor at the Norwegian Police University College, where he teaches executive classes on knowledge management in policing, intelligence strategy, and policing organized crime. His current research is into knowledge sharing in police investigations, and police misconduct. Professor Gottschalk spent five years in business, at Managing Director level, in IT related industries.
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