Policing Financial Crime

Intelligence Strategy Implementation

by Petter Gottschalk



Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.

By the same author:
White-Collar Crime: Detection, Prevention and Strategy in Business Enterprises
Knowledge Management in Police Oversight: Law Enforcement Integrity and Accountability
Essential Knowledge and Management Issues in Law Firms

About the Author

Petter Gottschalk is Professor of Knowledge Management in the Department of Leadership and Organization at the Norwegian School of Management in Oslo, Norway. He also lectures knowledge management at the Norwegian Police University College. Dr Gottschalk received his education at the Technical University of Berlin (Germany), Dartmouth College and MIT (USA), and Brunel University (UK). He has been the CEO of several companies including ABB Datacables Inc., and he has published extensively on police management and organized crime.