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Corporations --- Tax auditing --- Labor laws and legislation --- Entreprises --- Contrôle fiscal --- Travail --- State supervision --- Inspection --- Contrôle de l'Etat --- Droit --- BPB1003 --- Contrôle de douane --- Contrôle social --- Douanecontrole --- Fiscale controle --- Sociale controle --- Contrôle fiscal --- Contrôle de l'Etat --- Steueraufsicht --- пореска инспекција --- controllo fiscale --- daňová kontrola --- φορολογικός έλεγχος --- skattekontroll --- kontrola podatkowa --- porezna inspekcija --- control fiscal --- mokesčių tikrinimas --- данъчна инспекция --- даночна инспекција --- davčni nadzor --- verotarkastus --- maksujärelevalve --- controlo fiscal --- skattekontrol --- spezzjoni tat-taxxa --- kontroll tatimor --- tax inspection --- adóellenőrzés --- fiscale controle --- nodokļu inspekcija --- inspección fiscal --- inspector de Hacienda --- inspección financiera y tributaria --- adó- és pénzügyi ellenőrzés --- даночна ревизија --- inspector de tributos --- inspección tributaria --- tullivalvonta --- vámvizsgálat --- muitinis tikrinimas --- tollikontroll --- colná prehliadka --- митническа инспекция --- carinska kontrola --- celní kontrola --- control de aduana --- carinski nadzor --- inspecție vamală --- inspekcja celna --- customs inspection --- controllo doganale --- spezzjoni doganali --- toldkontrol --- muitas pārbaude --- τελωνειακός έλεγχος --- царински преглед --- царински надзор --- douanecontrole --- kontroll doganor --- controlo aduaneiro --- Zollkontrolle --- tullkontroll --- tolliläbivaatus --- control vamal --- tullitarkastus --- muitinės patikrinimas --- control aduanero --- controllo doganale delle persone --- carinska provjera --- controllo doganale delle merci --- vámellenőrzés --- царинска проверка --- царинска инспекција --- царинска контрола --- muitinės tikrinimas --- customs check --- colná kontrola --- carinski pregled --- царински постапки --- carinska inspekcija --- iniúchadh cánach --- iniúchadh custaim --- Belgique --- Contrôle de douane

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This book presents what the author believes to be an efficient approach to interviewing of white collars. It focuses on the interview of suspects in fraud and corruption investigations, but claims relevance for any setting of strategic and tactical interviewing in inspection or audit. The approach embraces a generally accepted interview model and integrates the latest scientific findings on how people make choices and take decisions. The resulting ‘Behaviourally Informed Interviewing’ (BINT) addresses the specific profiles of perpetrators of fraud and corruption and aims to provide every professional with tools to persuade the latter to tell the truth in a legal and ethical way.

Police questioning --- Interrogatoire policier --- Fraud investigation --- Fraude --- White collar crime investigation --- Crimes en col blanc --- Enquêtes --- Qualitative methods in social research --- Psychology and law --- Audit --- fraud --- corruption --- tax inspection --- audit --- revisione --- controllo --- внатрешна контрола --- számvizsgálat --- audit společnosti --- audyt wewnętrzny --- audítorstvo --- надворешна ревизија --- belső ellenőrzés --- iniúchóireacht --- audyt --- iniúchadh --- έλεγχος --- verifica ispettiva --- ревизија --- проверка --- revizija --- auditas --- awditu --- podnikový audit --- tarkastus --- revision --- auditoría --- auditim (menaxhim) --- audits --- auditoria --- ellenőrzés --- Rechnungsprüfung --- inspección fiscal --- inspector de Hacienda --- inspección financiera y tributaria --- adó- és pénzügyi ellenőrzés --- даночна ревизија --- inspector de tributos --- inspección tributaria --- Steueraufsicht --- пореска инспекција --- controllo fiscale --- contrôle fiscal --- daňová kontrola --- φορολογικός έλεγχος --- skattekontroll --- kontrola podatkowa --- porezna inspekcija --- control fiscal --- mokesčių tikrinimas --- данъчна инспекция --- даночна инспекција --- davčni nadzor --- verotarkastus --- maksujärelevalve --- controlo fiscal --- iniúchadh cánach --- skattekontrol --- spezzjoni tat-taxxa --- kontroll tatimor --- adóellenőrzés --- fiscale controle --- nodokļu inspekcija --- corruttela --- mito --- papirkinėjimas --- примање поткуп --- давање поткуп --- ветување незаслужена имотна корист --- vesztegetés --- podmićivanje --- поткуп --- éillitheacht --- tráfico de influencias --- interešu konflikta situācija --- nelikumīgs ietekmējams stāvoklis --- befolyással üzérkedés --- delito de prevaricación --- úplatkářství --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- corruptie --- corrupción --- korruptsioon --- korupcia --- corrupção --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- pettus