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The best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects

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dc.contributor.advisor Zinn, Rudolph J. (Rudolph Johannes)
dc.contributor.author Gillespie, Roy Tamejen
dc.date.accessioned 2014-11-17T08:48:52Z
dc.date.available 2014-11-17T08:48:52Z
dc.date.issued 2014-05
dc.identifier.citation Gillespie, Roy Tamejen (2014) The best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects, University of South Africa, Pretoria, <http://hdl.handle.net/10500/14383> en
dc.identifier.uri http://hdl.handle.net/10500/14383
dc.description.abstract This research looks at the best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects. The researcher explored, firstly, how a lifestyle audit relates to white collar crime investigations; secondly, the best practices in performing lifestyle audits on white collar crime suspects, and lastly, the various sources of information available to forensic investigators when conducting a lifestyle audit of a white collar crime suspect. As lifestyle audits will serve as an investigative tool in future forensic investigations into white collar crime, this study’s aim was to understand and create an awareness of the current best practices applied by forensic investigators within private sector forensic investigation practices while conducting lifestyle audits during white collar crime investigations. It also makes available research data regarding the concept of lifestyle audits in white collar crime investigations, the implementation of these audits, the benefits, and the best practices of these audits. The general purpose of this study was to provide practical recommendations on the best practices for lifestyle audits for forensic investigators within private sector. en
dc.format.extent 1 online resource (x, 169 leaves)
dc.language.iso en en
dc.subject Fraud en
dc.subject White Collar Crime en
dc.subject Crime investigation en
dc.subject Forensic investigation en
dc.subject Crime intelligence en
dc.subject Crime information en
dc.subject Net worth analysis en
dc.subject Lifestyle audit en
dc.subject Background check en
dc.subject Suspect profiling en
dc.subject Lifestyle profile en
dc.subject Sources of information en
dc.subject Fraud detection en
dc.subject.ddc 363.25968
dc.subject.lcsh White collar crime investigation en
dc.subject.lcsh Criminal investigation en
dc.subject.lcsh Criminal behavior, Prediction of en
dc.subject.lcsh Fraud investigation en
dc.title The best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects en
dc.type Dissertation en
dc.description.department Criminology and Security Science en
dc.description.degree M. Tech. (Forensic Investigation)


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