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Policing White-Collar Crime, Gottschalk, Petter


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Автор: Gottschalk, Petter
Название:  Policing White-Collar Crime
ISBN: 9780367868352
Издательство: Taylor&Francis
Классификация:



ISBN-10: 0367868350
Обложка/Формат: Paperback
Страницы: 340
Вес: 0.51 кг.
Дата издания: 31.03.2020
Серия: Advances in Police Theory and Practice
Язык: English
Размер: 155 x 235 x 30
Читательская аудитория: Tertiary education (us: college)
Основная тема: Digital Forensics
Подзаголовок: Characteristics of White-Collar Criminals
Ссылка на Издательство: Link
Рейтинг:
Поставляется из: Европейский союз
Описание: There are many approaches to understanding white-collar crime. This volume highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources.


American Smuggling as White Collar Crime

Автор: Karson Lawrence
Название: American Smuggling as White Collar Crime
ISBN: 1138792071 ISBN-13(EAN): 9781138792074
Издательство: Taylor&Francis
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Цена: 22968.00 р.
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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.

White-Collar Offenders and Desistance from Crime

Автор: Hunter
Название: White-Collar Offenders and Desistance from Crime
ISBN: 1138288551 ISBN-13(EAN): 9781138288553
Издательство: Taylor&Francis
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Цена: 7348.00 р.
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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.

Controversies in White-Collar Crime

Автор: Potter
Название: Controversies in White-Collar Crime
ISBN: 1138140279 ISBN-13(EAN): 9781138140271
Издательство: Taylor&Francis
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Цена: 25265.00 р.
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Описание: 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.

Research Misconduct as White-Collar Crime

Автор: Rita Faria
Название: Research Misconduct as White-Collar Crime
ISBN: 3030087891 ISBN-13(EAN): 9783030087890
Издательство: Springer
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Цена: 9083.00 р.
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Описание:

This book explores the subject of research misconduct: its definition, what behaviours should fall under its label, and the types of preventive and repressive procedures that should be put to practice to combat it. Adopting a criminological perspective, Faria views research misconduct as a locus of analysis for corporate and white-collar crime. Based upon an empirical study involving in-depth interviews and documentary analysis, this original research offers an interesting approach to an age-old problem which is growing ever more important.
The commodification of research – together with perceived risks of research misconduct – is opening the way to ambiguous and ineffective forms of social control over scholars, affecting their commitment to research integrity and the responsible conduct of research. Despite this, however, little consensus around the phenomenon exists. Seeking to counter this, Faria opens up the discussion on the potential social harms arising from the current state of affairs, and argues that that criminology should task itself with understanding and researching the pressing topic of research misconduct, including fabrication, falsification, and plagiarism, as well as questionable research practices.
White-Collar Crime

Автор: J. Goldstraw-White
Название: White-Collar Crime
ISBN: 1349369071 ISBN-13(EAN): 9781349369072
Издательство: Springer
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Цена: 11179.00 р.
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Описание: This book explores the accounts given by white-collar crime offenders to defend their criminal behaviour in order to preserve their characters and social standing. By exploring the participants` motives, opportunities and morality, this book will make a key contribution to exploring white-collar crime offenders` perspectives of their crimes.

Routledge handbook of white collar and corporate crime in europe

Название: Routledge handbook of white collar and corporate crime in europe
ISBN: 0415722144 ISBN-13(EAN): 9780415722148
Издательство: Taylor&Francis
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Цена: 33686.00 р.
Наличие на складе: Поставка под заказ.

Описание:

The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe.

Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime.

The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

The Financial Crisis and White Collar Crime - Legislative and Policy Responses

Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses
ISBN: 1138119970 ISBN-13(EAN): 9781138119970
Издательство: Taylor&Francis
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Цена: 24499.00 р.
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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.

Fraud Examiners in White-Collar Crime Investigations

Автор: Gottschalk
Название: Fraud Examiners in White-Collar Crime Investigations
ISBN: 1498725163 ISBN-13(EAN): 9781498725163
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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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.

International White Collar Crime

Автор: Zagaris
Название: International White Collar Crime
ISBN: 1107108802 ISBN-13(EAN): 9781107108806
Издательство: Cambridge Academ
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Цена: 18850.00 р.
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Описание: This is the only book on international white collar crime, newly revised and expanded for the second edition. Drawing from numerous case studies, it shows how international criminals exploit globalization and new technologies to pursue economic gain and political violence.

Investigating White-Collar Crime

Автор: Petter Gottschalk
Название: Investigating White-Collar Crime
ISBN: 3319886819 ISBN-13(EAN): 9783319886817
Издательство: Springer
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Цена: 15372.00 р.
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Описание:



This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.
White collar crime

Автор: Ligeti, Katalin
Название: White collar crime
ISBN: 1509917896 ISBN-13(EAN): 9781509917891
Издательство: Bloomsbury Academic
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Цена: 22176.00 р.
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Описание: White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers’ protection. Timely and pertinent, this is an important new work in a fast-moving field.


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