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Gender And Serious Fraud In Australia And New Zealand


Gender And Serious Fraud In Australia And New Zealand
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Gender And Serious Fraud In Australia And New Zealand


Gender And Serious Fraud In Australia And New Zealand
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Author : Janice Goldstraw
language : en
Publisher:
Release Date : 2005

Gender And Serious Fraud In Australia And New Zealand written by Janice Goldstraw and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Female offenders categories.


Fraud is a significant component of female offending, and examining the dynamics underlying serious fraud is important if we are to understand the broader issues of gender difference in patterns of offending and imprisonment. Based on a study of a sample of 'serious fraud' cases dealt with in Australian and New Zealand higher criminal courts during 1998 and 1999, this paper examines gender differences in the commission of serious fraud offences in Australia and New Zealand and how offenders' experiences within the criminal justice system may differ depending upon their sex. The paper presents findings on the characteristics of offences and offenders; motivations, rationalisations and mitigating factors; granting of bail by gender; sentence types by gender; and period of custodial sentences by gender. The paper demonstrates that, contrary to the previous welfarist and needs-focused explanations of fraud, women also are involved in more sophisticated and planned cases of serious fraud.



Serious Fraud In Australia And New Zealand


Serious Fraud In Australia And New Zealand
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Author : Russell G. Smith
language : en
Publisher:
Release Date : 2003-01-01

Serious Fraud In Australia And New Zealand written by Russell G. Smith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Fraud categories.


This study - a joint project between the Australian Institute of Criminology and PricewaterhouseCoopers - provides an analysis of a sample of serious fraud prosecutions completed in 1998 and 1999 throughout Australia and New Zealand. The findings provide an indication of how serious fraud is committed, how much loss is suffered, the characteristics of offenders and victims, offender motivations, rationalisations and mitigating factors, and certain key indicators relating to the judicial processing of cases, including how cases were discovered, the length of investigations, and the sentences imposed on offenders. Finally, the study identifies certain key risk factors behind the commission of the crimes. The findings confirm that serious fraud in Australia and New Zealand is both prevalent and costly, while the application of criminal justice responses raises many challenging investigatory, legal and practical issues. Being better informed with respect to the nature and extent of the problem will help people involved in dealing with such cases to plan their responses and, hopefully, also help prevent those at risk of victimisation from falling prey to offenders.



The Palgrave Handbook Of Australian And New Zealand Criminology Crime And Justice


The Palgrave Handbook Of Australian And New Zealand Criminology Crime And Justice
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Author : Antje Deckert
language : en
Publisher: Springer
Release Date : 2017-11-03

The Palgrave Handbook Of Australian And New Zealand Criminology Crime And Justice written by Antje Deckert and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-03 with Social Science categories.


This handbook engages key debates in Australian and New Zealand criminology over the last 50 years. In six sections, containing 56 original chapters, leading researchers and practitioners investigate topics such as the history of criminology; crime and justice data; law reform; gangs; youth crime; violent, white collar and rural crime; cybercrime; terrorism; sentencing; Indigenous courts; child witnesses and children of prisoners; police complaints processes; gun laws; alcohol policies; and criminal profiling. Key sections highlight criminological theory and, crucially, Indigenous issues and perspectives on criminal justice. Contributors examine the implications of past and current trends in official data collection, crime policy, and academic investigation to build up an understanding of under-researched and emerging problem areas for future research. An authoritative and comprehensive text, this handbook constitutes a long-awaited and necessary resource for dedicated academics, public policy analysts, and university students.



Financial Crimes Psychological Technological And Ethical Issues


Financial Crimes Psychological Technological And Ethical Issues
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Author : Michel Dion
language : en
Publisher: Springer
Release Date : 2016-06-08

Financial Crimes Psychological Technological And Ethical Issues written by Michel Dion and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-08 with Philosophy categories.


This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.



White Collar Crime


White Collar Crime
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Author : J. Goldstraw-White
language : en
Publisher: Springer
Release Date : 2011-10-27

White Collar Crime written by J. Goldstraw-White and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-10-27 with Social Science categories.


This book explores the accounts given by white-collar crime offenders to defend their criminal behaviour in order to preserve their characters and social standing. It is based on in-depth interviews with 41 male and female convicted white-collar offenders, who were still serving their sentences in English prisons. Whilst a number of texts have been written about white-collar crime offenders, very few studies have attempted to approach this by examining the actual reasons and motives for their criminal behaviour directly from the offenders. This book aims to make further progress in this area. By exploring the participants' motives, opportunities and morality, this book will make a key contribution to exploring white-collar crime offenders' perspectives of their crimes. This book not only adds to the academic knowledge in this area, but also helps organizations to consider the strengths of their crime prevention methods and appropriateness of their fraud and security policies.



Handbook On Crime


Handbook On Crime
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Author : Fiona Brookman
language : en
Publisher: Routledge
Release Date : 2010-02

Handbook On Crime written by Fiona Brookman and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-02 with Social Science categories.


This comprehensive edited volume contains analysis and explanation of the nature, extent, patterns and causes of over 40 different forms of crime, in each case drawing attention to key contemporary debates and social and criminal justice responses.



Shopping And Crime


Shopping And Crime
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Author : J. Bamfield
language : en
Publisher: Springer
Release Date : 2012-03-13

Shopping And Crime written by J. Bamfield and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-13 with Social Science categories.


An interdisciplinary study of retail crime as a cultural phenomenon, drawing on economics, criminology and management to present a comprehensive explanation for the growth in retail thefts. This topical study explores crime prevention as a management issue, using criminomics, a concept based on commercial realities rather than maximising arrests.



Managerial Fraud


Managerial Fraud
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Author : Terry A. Sheridan
language : en
Publisher: Routledge
Release Date : 2016-05-13

Managerial Fraud written by Terry A. Sheridan and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-13 with Law categories.


Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more. This is a serious problem world-wide. Currently the Red Flag approach is used by auditors to prevent and uncover fraud and in some countries it is statutory. However, the existing approach does not catch managerial fraudsters quickly or very often. In Managerial Fraud, Dr Terry Sheridan reports the findings of her study of fraudulent executives. Her work illuminates the particular methods fraudsters employ to appear more authentic than the average person and reveals two types of executive fraudster with very different behaviours. All this helps to explain why the current Red Flag approach fails to identify potential fraudsters and instead tends to focus on Red Flag executives who are negative characters, but non-fraudulent and accounts for the problem auditors face, who see Red Flag indicators and are obliged to conduct further audits, yet find nothing of substance. During the author’s research, the innocent colleagues who worked closely with fraudulent managers have for the first time been interviewed about their experiences and had their impressions analysed, leading to the development of an innovative typology of fraudulent executives based on Impression Management Theory. Better understanding of what Dr Sheridan has uncovered might result in organisations being able to reduce their exposure to fraud perpetrated by their own senior management.



Crime Law And Justice In New Zealand


Crime Law And Justice In New Zealand
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Author : Greg Newbold
language : en
Publisher: Routledge
Release Date : 2016-06-03

Crime Law And Justice In New Zealand written by Greg Newbold and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-03 with Social Science categories.


Crime, Law and Justice in New Zealand examines the recent crime trends and the social, political, and legal changes in New Zealand from the end of the twentieth century to the present. Serving as the only New Zealand–specific criminal justice text, this book takes a direct look at what is unique about the country’s criminal justice system and recent crime trends. Crime rates peaked in the early 1990s and have fallen since. Newbold considers why this happened through factors such as economy, ethnic composition, changing cultural trends, and legislative developments in policing and criminal justice. He unpacks various types of crime separately—violent crime, property crime, drug crime, gang crime, organised crime, etc.—and examines each in terms of the various complex factors affecting it, using illustrative examples from recent high-profile cases. The cover photo for Crime, Law and Justice in New Zealand was taken by Jono Rotman.



Corporate Integrity Framework Research Monograph Fraud Profiling In Malaysia


Corporate Integrity Framework Research Monograph Fraud Profiling In Malaysia
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Author :
language : en
Publisher:
Release Date : 2007

Corporate Integrity Framework Research Monograph Fraud Profiling In Malaysia written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business ethics categories.