Private police legitimacy: the case of internal investigations by fraud examiners
Abstract
Purpose
The purpose of this paper is to discuss the legitimacy of private policing of financial crime by fraud examiners.
Design/methodology/approach
The literature on fraud examiners is interpreted in the legitimacy context.
Findings
A number of critical issues based on the institutional theory and social psychology issues are discussed that question the legitimacy of private policing of financial crime.
Research limitations/implications
There is a need for regulation of the private fraud examination industry.
Practical implications
A number of legitimacy issues should be addressed by financial crime specialists.
Social implications
Victims of private investigations require regulation of the investigation industry.
Originality/value
Criteria for police legitimacy are applied to the private sector.
Keywords
Citation
Gottschalk, P. (2017), "Private police legitimacy: the case of internal investigations by fraud examiners", Policing: An International Journal, Vol. 40 No. 3, pp. 628-640. https://doi.org/10.1108/PIJPSM-04-2016-0053
Publisher
:Emerald Publishing Limited
Copyright © 2017, Emerald Publishing Limited