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Explaining White-Collar Crime: The Concept of Convenience in Financial Crime Investigations, Gottschalk Petter


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Автор: Gottschalk Petter
Название:  Explaining White-Collar Crime: The Concept of Convenience in Financial Crime Investigations
ISBN: 9783319831800
Издательство: Springer
Классификация:


ISBN-10: 3319831801
Обложка/Формат: Paperback
Страницы: 131
Вес: 0.18 кг.
Дата издания: 28.06.2018
Язык: English
Издание: Softcover reprint of
Иллюстрации: 3 illustrations, black and white; ix, 131 p. 3 illus.
Размер: 21.01 x 14.81 x 0.79 cm
Читательская аудитория: Professional & vocational
Подзаголовок: The concept of convenience in financial crime investigations
Ссылка на Издательство: Link
Рейтинг:
Поставляется из: Германии
Описание: This book introduces `convenience` as the key concept to explain financial crime by 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.


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.

Financial Crime and Knowledge Workers: An Empirical Study of Defense Lawyers and White-Collar Criminals

Автор: Gottschalk Petter
Название: Financial Crime and Knowledge Workers: An Empirical Study of Defense Lawyers and White-Collar Criminals
ISBN: 1349482242 ISBN-13(EAN): 9781349482245
Издательство: Springer
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Цена: 13974.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer`s stature and a case`s potential verdict.

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

Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses
ISBN: 0367030314 ISBN-13(EAN): 9780367030315
Издательство: Taylor&Francis
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Цена: 7042.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

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.

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.

Convenience dynamics and white-collar crime

Автор: Gottschalk, Petter
Название: Convenience dynamics and white-collar crime
ISBN: 0367544040 ISBN-13(EAN): 9780367544041
Издательство: Taylor&Francis
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Цена: 18374.00 р.
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Описание: This book introduces a dynamic perspective to study white-collar crime. It argues that as personal motives change, so too do organizational opportunities and willingness for deviant behaviour. It will be of interest to those working in areas of Criminal Justice, Criminology, Criminal Law and Business Studies.

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.
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.

The Convenience of White-Collar Crime in Business

Автор: Petter Gottschalk
Название: The Convenience of White-Collar Crime in Business
ISBN: 3030379892 ISBN-13(EAN): 9783030379896
Издательство: Springer
Рейтинг:
Цена: 13974.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание:

This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context. The theory of convenience suggests that the extent to which elite members commit and conceal economic crime is dependent on their extent of orientation towards convenience in problematic and attractive situations. Chapters are organized along the main theoretical dimensions of economical motive, organizational opportunity, and personal willingness.

In addition, this book:

  • Addresses a business audience by focusing on themes familiar to corporations
  • Documents attitudes towards white-collar crime among business students and future business leaders
  • Analyzes how convenience orientation varies among individuals
  • Analyzes autobiographies of convicted white-collar offenders
  • Demonstrates the various ways in which white-collar crime occurs

The Convenience of White-Collar Crime in Business contributes to an increased understanding of white-collar crime, offering valuable insight in business education that supplements the traditional roles of topics like auditing and compliance in education and practice. It is a useful resource for researchers and law enforcement, and those involved in the detection, prosecution, and conviction of white-collar offenders.

Ceos and White-Collar Crime: A Convenience Perspective

Автор: Gottschalk Petter
Название: Ceos and White-Collar Crime: A Convenience Perspective
ISBN: 3319857835 ISBN-13(EAN): 9783319857831
Издательство: Springer
Рейтинг:
Цена: 7685.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book aims to bridge the gap between general CEO research, which is traditionally focused on positive aspects of leadership, and lesser understood research into CEO misconduct and crime.

Conscience and Convenience

Название: Conscience and Convenience
ISBN: 1138521051 ISBN-13(EAN): 9781138521056
Издательство: Taylor&Francis
Рейтинг:
Цена: 24499.00 р.
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Описание: Conscience and Convenience was quickly recognized for its masterly depiction and interpretation of a major period of reform history

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
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.

Explaining White-Collar Crime

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.

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
Рейтинг:
Цена: 24499.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

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.


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