Автор: Mcgrath, Joe Название: Corporate and white-collar crime in ireland ISBN: 0719090660 ISBN-13(EAN): 9780719090660 Издательство: NBN International Рейтинг: Цена: 17952.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The first definitive examination of the practice of corporate regulation and enforcement from the foundation of the Irish State to the present day. -- .
Описание: This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available.
Автор: Yujing Fun Название: Cloaking White-Collar Crime in Hong Kong`s Property Sector ISBN: 1137506768 ISBN-13(EAN): 9781137506764 Издательство: Springer Рейтинг: Цена: 11179.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Hong Kong`s anti-corruption agency, ICAC, is hailed as among the world`s best having almost completely purged systemic corruption within a decade of its inception. This book explains how Hong Kong maintains the myth of a clean city and examines the prevalence of white-collar crime in the city`s property sector.
Автор: Nic Ryder Название: White Collar Crime and Risk ISBN: 1137473835 ISBN-13(EAN): 9781137473837 Издательство: Springer Рейтинг: Цена: 16769.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor.
Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.
Автор: Gottschalk Название: Fraud Examiners in White-Collar Crime Investigations ISBN: 1498725163 ISBN-13(EAN): 9781498725163 Издательство: Taylor&Francis Рейтинг: Цена: 22202.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.
Pool Your Resources for a Successful Investigation
Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results.
Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation.
Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.
Автор: Soltes Eugene Название: Why They Do It: Inside the Mind of the White Collar Criminal ISBN: 1610395360 ISBN-13(EAN): 9781610395366 Издательство: Little Brown Рейтинг: Цена: 4554.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: "Dear Mr. Madoff: Just why did you do it? . . . . " Thus began Eugene Soltes fascinating look into the rarified world of the corporate executive turned criminal: A simple letter to prominent people who perpetuated some of the most significant corporate frauds, borne out of a desire to make sense of their actions. Not really expecting to hear back, Soltes was surprised by the detailed personal responses he received. What began with one letter became a fascination; beginning in 2008, Soltes was able to spend significant time directly interacting with both famous and obscure white-collar criminals through phone calls, personal letters, visits in prison, and at their homes (before and after incarceration). "Why They Do It" is a fascinating tale of hubris, greed, and irrationality that exposes the dark side of our hyper-competitive business culture. It provides the personal and ruinous details ( it wasn t as if I couldn t have said no. It wasn t like I was being blackmailed or even afraid of getting caught.") of these crimes and their perpetrators' minds, and places these stories in a broader historical, psychological, and sociological context. "Why They Do It" is an original, provocative, and compelling analysis about a complex, disturbing trend that, with the ever-increasing globalization of business, is a phenomenon that will continue to worsen."
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.
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