The Financial Crisis and White Collar Crime - Legislative and Policy Responses,
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: Hunter Название: White-Collar Offenders and Desistance from Crime ISBN: 1138288551 ISBN-13(EAN): 9781138288553 Издательство: Taylor&Francis Рейтинг: Цена: 7348.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book considers how white-collar offenders come to desist from crime, how they make sense of their experiences and how these offenders differ from other offenders, drawing on autobiographical accounts and perspectives from existential criminology.
Описание: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.
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: Explaining White-Collar Crime ISBN: 3319449850 ISBN-13(EAN): 9783319449852 Издательство: Springer Рейтинг: Цена: 6986.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: 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.
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. -- .
Автор: Benson, Michael L. (university Of Cincinnati, Usa) Simpson, Sally S. (university Of Maryland, College Park, Usa) Название: Understanding white-collar crime ISBN: 1138288896 ISBN-13(EAN): 9781138288898 Издательство: Taylor&Francis Рейтинг: Цена: 10564.00 р. Наличие на складе: Поставка под заказ.
Описание: White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using opportunity perspective, the authors uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue without being reductive in their treatment of the topic.
Автор: Geis Gilbert Название: White-Collar and Corporate Crime ISBN: 0190219289 ISBN-13(EAN): 9780190219284 Издательство: Oxford Academ Рейтинг: Цена: 1741.00 р. Наличие на складе: Поставка под заказ.
Описание: In this brief, accessible text, Gilbert Geis provides a thorough overview of white-collar crime. Geis opens with a summary of the field's development and the recognition of white-collar crime as an area worthy of study. He then discusses the fascinating history of white-collar crime, examines the phenomenon of corporate crime, and explores the definitions of these crimes and the theories used to explain them. About the SeriesKeynotes in Criminology and Criminal Justice, edited by Henry N. Pontell, provides essential knowledge on important contemporary matters of crime, law, and justice to a broad audience of readers. Volumes are written by leading scholars in that area. Concise, accessible, and affordable, these texts are designed to serve either as primers around which courses can be built or as supplemental books for a variety of courses.
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: Van Slyke Shanna, Benson Michael, Cullen Francis T. Название: The Oxford Handbook of White-Collar Crime ISBN: 0199925518 ISBN-13(EAN): 9780199925513 Издательство: Oxford Academ Рейтинг: Цена: 20988.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The Oxford Handbook of White-Collar Crime offers a comprehensive treatment of the most up-to-date theories and research regarding white-collar crime. Contributors tackle a vast range of topics, including the impact of white-collar crime, the contexts in which white-collar crime occurs, current crime policies and debates, and examinations of the criminals themselves.
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: Hunter Название: White-Collar Offenders and Desistance from Crime ISBN: 1138794090 ISBN-13(EAN): 9781138794092 Издательство: Taylor&Francis Рейтинг: Цена: 22968.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book considers how white-collar offenders come to desist from crime, how they make sense of their experiences and how these offenders differ from other offenders, drawing on autobiographical accounts and perspectives from existential criminology.
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