Global Profiles Of The Fraudster White Collar Crime Present And Future
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Global Profiles Of The Fraudster White Collar Crime Present And Future
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Author : KPMG.
language : en
Publisher:
Release Date : 2013
Global Profiles Of The Fraudster White Collar Crime Present And Future written by KPMG. and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
Global Profiles Of The Fraudster
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Author : KPMG AG (Zürich)
language : en
Publisher:
Release Date : 2014
Global Profiles Of The Fraudster written by KPMG AG (Zürich) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with categories.
White Collar And Financial Crimes
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Author : Jennifer C. Noble
language : en
Publisher: Univ of California Press
Release Date : 2021-01-26
White Collar And Financial Crimes written by Jennifer C. Noble and has been published by Univ of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-01-26 with Social Science categories.
Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
The Cyber Predators
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Author : Aaron Cohen
language : en
Publisher: Cambridge University Press
Release Date : 2024-03-31
The Cyber Predators written by Aaron Cohen and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-31 with Psychology categories.
Explore the multifaceted realm of cybercrime and abuse, delving into methods, sexual violence, data theft, fraud, victim experiences, and information security. This book enhances awareness by emphasizing the role of perpetrator personalities, their motives, and patterns. Tailored for postgraduates, it serves as a valuable reading resource.
Profit Without Honor
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Author : Stephen M. Rosoff
language : en
Publisher: Prentice Hall
Release Date : 2004
Profit Without Honor written by Stephen M. Rosoff and has been published by Prentice Hall this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.
For courses in Criminal Justice, American Culture, White Collar Crime, Social Problems, Criminology, and Law & Society. Timely and engaging, this edition of this popular text includes coverage of the latest high-profile cases of white-collar crime!, including the Enron, WorldCom, Global Crossing, Qwest Communications, Adelphia, Rite-Aid, ImClone, and Arthur Andersen scandals. Utlizing both academic and popular sources, Profit Without Honor 3/e explores the true cost of white-collar crime. Presenting a vivid picture of corporate fraud from Fortune 500 boardrooms to the Mom and Pop shop around the corner.
Profiling White Collar Criminals
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Author : R a Bethune
language : en
Publisher: Gansen Publishing
Release Date : 2015-12-31
Profiling White Collar Criminals written by R a Bethune and has been published by Gansen Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-12-31 with categories.
This book seeks to address many of the current shortcomings in the field of white-collar criminology by proposing a new universal definition for the academic subject, whilst demonstrating how this corresponds to legislative offences in practice. It addresses the relative lack of knowledge about the perpetrators of white-collar crime by presenting new analysis of data from a global survey of over 5,400 corporations on the individual characteristics of offenders. It also reviews existing criminological theories and applies them to white-collar crime to develp a new conceptual framework that seeks to account for this form of offending behaviour. Lastly, it explains how established offender profiling techniques can be adapted and utilised in conjunction with the new data presented and concepts put forward, to produce white-collar criminal profiles that can be used proactively by organisations in the development of cutting-edge financial crime prevention and detection techniques. About the author R. A. Bethune holds a PhD in Criminology with the University of Edinburgh, and is both a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). Having qualified and practiced as a Chartered Accountant (ACA) within the Forensic Services department of one of the Big 4 accounting and professional services firms, the author later moved to industry to join the financial crime function of one of the world's largest global investment banks. Having spent the last 12 years working in the practice of financial crime prevention, detection and investigation, the author brings real-life experience and perspective to the development of white-collar criminological theory in this book.
Women And White Collar Crime
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Author : Mary Dodge
language : en
Publisher:
Release Date : 2009
Women And White Collar Crime written by Mary Dodge and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
This book explores a neglected topic in criminology women and white-collar crime. Taking a case study approach, it examines how women and crime has changed and why women have become more involved in corporate, political, and professional offenses. Fully exploring the topic, it discusses all issues including perpetrators, victims and whistle-blowers and incorporates interviews with female scholars and professionals. From insider trading to medical malpractice, it includes contemporary examples that engage the reader and promote discussion in a controversial area of study. Criminologists, anyone with an interest in criminal practices."
White Collar Crime In The Shadow Economy
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Author : Petter Gottschalk
language : en
Publisher: Palgrave Pivot
Release Date : 2019-01-26
White Collar Crime In The Shadow Economy written by Petter Gottschalk and has been published by Palgrave Pivot this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-01-26 with Social Science categories.
This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only ‘the tip of the iceberg’ of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals.
International Handbook Of White Collar And Corporate Crime
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Author : Henry N. Pontell
language : en
Publisher: Springer Science & Business Media
Release Date : 2010-05-27
International Handbook Of White Collar And Corporate Crime written by Henry N. Pontell and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-05-27 with Social Science categories.
Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.
Financial Crimes
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Author : Maximillian Edelbacher
language : en
Publisher: CRC Press
Release Date : 2012-06-04
Financial Crimes written by Maximillian Edelbacher and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-04 with Business & Economics categories.
Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria