White Collar Report
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White Collar Crime
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Author :
language : en
Publisher:
Release Date : 1989
White Collar Crime written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with Government publications categories.
National Priorities For The Investigation And Prosecution Of White Collar Crime
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Author : Joseph B. Tompkins
language : en
Publisher:
Release Date : 1980
National Priorities For The Investigation And Prosecution Of White Collar Crime written by Joseph B. Tompkins and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with White collar crime investigation categories.
National Priorities For The Investigation And Prosecution Of White Collar Crime
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Author : United States. Dept. of Justice
language : en
Publisher:
Release Date : 1980
National Priorities For The Investigation And Prosecution Of White Collar Crime written by United States. Dept. of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Prosecution categories.
White Collar Report
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Author :
language : en
Publisher:
Release Date : 1986
White Collar Report written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Collective labor agreements categories.
Explaining White Collar Crime
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Author : Petter Gottschalk
language : en
Publisher: Springer
Release Date : 2016-10-27
Explaining White Collar Crime written by Petter Gottschalk and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-27 with Social Science categories.
This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.
The Handbook Of White Collar Crime
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Author : Melissa L. Rorie
language : en
Publisher: John Wiley & Sons
Release Date : 2019-11-12
The Handbook Of White Collar Crime written by Melissa L. Rorie and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-12 with Social Science categories.
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
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.
White Collar Crime Report To The 1981 General Assembly Of North Carolina
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Author : North Carolina. Criminal Code Commission
language : en
Publisher:
Release Date : 1981
White Collar Crime Report To The 1981 General Assembly Of North Carolina written by North Carolina. Criminal Code Commission and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with White collar crime investigation categories.
Samoan White Collar Crime
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Author : United States. Congress. House. Committee on Resources. Subcommittee on Native American & Insular Affairs
language : en
Publisher:
Release Date : 1996
Samoan White Collar Crime written by United States. Congress. House. Committee on Resources. Subcommittee on Native American & Insular Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with True Crime categories.
Whistleblowing
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Author : Petter Gottschalk
language : en
Publisher: Cambridge Scholars Publishing
Release Date : 2019-01-14
Whistleblowing written by Petter Gottschalk and has been published by Cambridge Scholars Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-01-14 with Political Science categories.
Very few white-collar criminals are detected. They are able to commit and conceal their fraud to benefit their organization or themselves, and continue in their privileged professional positions as members of the elite in society. When rumors of misconduct and crime occur, white-collar offenders are often so powerful that nothing happens to them. Some are too powerful to detect, investigate, prosecute, and jail. Whistleblowers play an important role in detection. They detect crime signals and send messages to people who can do something about the situation. They may report internally to executives or auditors, or they may send messages externally to journalists or public authorities. After discussion of white-collar fraud in the perspective of convenience theory, this book moves into its core of fraud signal detection, detailing the key terms signal strength, signal alertness, pattern recognition, and personal experience. The book then presents four case studies where whistleblowers reported fraud suspicions. After whistleblowing, fraud examiners were hired to reconstruct past events in private internal investigations.