Myths And Misunderstandings In White Collar Crime
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Myths And Misunderstandings In White Collar Crime
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Author : Miriam H. Baer
language : en
Publisher: Cambridge University Press
Release Date : 2023-08-10
Myths And Misunderstandings In White Collar Crime written by Miriam H. Baer 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 2023-08-10 with Law categories.
For years, commentators have complained that white-collar crime is both over-criminalized and underenforced. This book transcends that debate and argues that white-collar crime's weaknesses arise out of a series of interlocking pathologies: in lawmaking, in enforcement, and in how we track and discuss enforcement.
Myths And Misunderstandings In White Collar Crime
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Author : Miriam H. Baer
language : en
Publisher: Cambridge University Press
Release Date : 2023-07-31
Myths And Misunderstandings In White Collar Crime written by Miriam H. Baer 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 2023-07-31 with Law categories.
"For years, commentators have complained that white-collar crime is both overcriminalized and underenforced. This book transcends that debate and argues that white-collar crime's weaknesses rest on how we make its laws, how we enforce them, and how we talk about enforcing them"--
White Collar Crime
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Author : Edwin H. Sutherland
language : en
Publisher: Yale University Press
Release Date : 1983-01-01
White Collar Crime written by Edwin H. Sutherland and has been published by Yale University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983-01-01 with True Crime categories.
This text presents evidence to support a thesis that there is much crime in the upper socio-economic classes and only the administrative procedures, used to deal with it, separate it from other animal behavior.
Red Collar White Collar Crime
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Author : Frank Perri
language : en
Publisher:
Release Date : 2021-08
Red Collar White Collar Crime written by Frank Perri and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08 with categories.
Red Collar White Collar Crime debunks the myth that white collar criminals reflect the kinder, gentler offender We learn how red collar criminals resort to violence to prevent the detection of their fraud schemes. The book focuses with case studies on red collar offenders who kill family members, workplace violence, friends and business associates and gender distinctions. The book also explores the behavioral profile of corporate offenders who financially exploit organizations, the strategies predatory offenders use to swindle people with ease, and the link between terror financing and fraud. The book provides a multidisciplinary framework to understand the many challenges in overcoming corporate fraud as well as how to mitigate the personal and organizational risks associated with these offenders.
Controversies In White Collar Crime
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Author : Gary W. Potter
language : en
Publisher: Routledge
Release Date : 2001-07-01
Controversies In White Collar Crime written by Gary W. Potter and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-07-01 with Political Science categories.
Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally. The chapters written for this volume tackle all the major controversies related to white-collar crime: issues of definition, questions of harm and cost, conflicts of interest in enforcement and control, and questions of public policy.
Controversies In White Collar Crime
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Author : Gary Potter
language : en
Publisher: Routledge
Release Date : 2014-10-24
Controversies In White Collar Crime written by Gary Potter and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-24 with Law categories.
Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.
Rethinking White Collar Crime
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Author : Tony G. Poveda
language : en
Publisher: Praeger
Release Date : 1994-08-30
Rethinking White Collar Crime written by Tony G. Poveda and has been published by Praeger this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994-08-30 with Law categories.
This is a review and synthesis of the literature on white-collar crime. It is an attempt to encourage critical thought about the nature of crime, law, and criminal justice by examining white-collar crime. One of the unique themes of the work is an ongoing comparison between white-collar and conventional crime with the implication that learning about white-collar crime simultaneously teaches us something about conventional crime and criminal justice.
Investigating White Collar Crime
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Author : Howard E. Williams
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2006
Investigating White Collar Crime written by Howard E. Williams and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with White collar crime investigation categories.
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
White Collar Crime Reconsidered
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Author : Kip Schlegel
language : en
Publisher: UPNE
Release Date : 1994-08-16
White Collar Crime Reconsidered written by Kip Schlegel and has been published by UPNE this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994-08-16 with Law categories.
An exploration of the inner workings of the individuals, corporations, and government agencies implicated in the self-interested abuse of their economic and societal privilege.
White Collar Crime
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Author : J. Kelly Strader
language : en
Publisher:
Release Date : 1991
White Collar Crime written by J. Kelly Strader and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with White collar crimes categories.