The Financial Crisis and White Collar Crime - Legislative and Policy Responses,
Автор: Sally S. Simpson; David Weisburd Название: The Criminology of White-Collar Crime ISBN: 1441918590 ISBN-13(EAN): 9781441918598 Издательство: Springer Рейтинг: Цена: 18866.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The book will synthesize and integrate better what are often disparate ideas, themes, and methods across substantive areas of white-collar crime and criminology and criminal justice.
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: Gottschalk Название: White-Collar Crime in the Shadow Economy ISBN: 331975291X ISBN-13(EAN): 9783319752914 Издательство: Springer Рейтинг: Цена: 3913.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: 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.
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: 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.
Автор: Karson Lawrence Название: American Smuggling as White Collar Crime ISBN: 1138792071 ISBN-13(EAN): 9781138792074 Издательство: Taylor&Francis Рейтинг: Цена: 22968.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This narrative history of white-collar crime as embodied in American smuggling argues that from the nation`s earliest days, businessmen have been willing, by whatever means necessary, to achieve a corrupted version of the American Dream. It substantiates the premise that business was integral to the success of organized crime.
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: 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.
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