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The Convenience of Corporate Crime, Gottschalk Petter


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Цена: 27517.00р.
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Автор: Gottschalk Petter
Название:  The Convenience of Corporate Crime
ISBN: 9783110766899
Издательство: Walter de Gruyter
Издательство: de Gruyter
Классификация:


ISBN-10: 3110766892
Обложка/Формат: Hardback
Страницы: 300
Вес: 0.60 кг.
Дата издания: 06.12.2021
Серия: Economics/Business/Finance
Язык: English
Иллюстрации: 6 tables, black and white; 14 illustrations, black and white; 6 tables, black and white; 14 illustrations, black and white
Размер: 24.41 x 16.99 x 1.60 cm
Читательская аудитория: Professional and scholarly
Ключевые слова: Commercial law,Company law,Criminal law & procedure,Criminology: legal aspects, BUSINESS & ECONOMICS / Business Law,LAW / Business & Financial,LAW / Criminal Law / General
Подзаголовок: Financial motive - organizational opportunity - executive willingness
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Поставляется из: США
Описание:

As documented in a number of case studies (from Telia Telecom in Sweden to Wirecard in Germany) in this book, recidivism seems to be of a substantial magnitude in corporate crime. Corporations tend to repeat white-collar offenses such as financial crime and environmental crime in various forms as long as they find it convenient. A minor fine from time to time and dismissal of some executives as scapegoats do not prevent corporations from committing and concealing new offenses as long as there is a convenient financial motive, a convenient organizational opportunity, and a convenient willingness for deviant behavior. Businesses and their executives tend to be recidivists who get away with light punishment in most jurisdictions.

The relevant audiences for this book include law students, business students, sociology students, and criminology students. Fraud examiners, defense attorneys, compliance officers, police investigators, as well as prosecutors can find the structural model of convenience to be an ideal template in preparing corporate crime case narratives.




The Convenience of White-Collar Crime in Business

Автор: Gottschalk Petter
Название: The Convenience of White-Collar Crime in Business
ISBN: 3030379922 ISBN-13(EAN): 9783030379926
Издательство: Springer
Цена: 15838.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: 1. Convenience Orientation.- 2. Economical Motive.- 3. Organizational Opportunity.- 4. Personal Willingness.- 5. Convenience Triangle.- 6. White-Collar Crime.- 7. Historial Evolution.- 8. White-Collar Convenience.- 9. White-Collar Research.- 10. Whistleblower Case.- 11. Fraud Examination Reports.- Conclusion.

Detecting and Reducing Supply Chain Fraud

Автор: Katz
Название: Detecting and Reducing Supply Chain Fraud
ISBN: 1138270067 ISBN-13(EAN): 9781138270060
Издательство: Taylor&Francis
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Цена: 8114.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание:

Norman Katz has secured a top spot as one of the Top 50 Global Thought Leaders and Influencers on Supply Chain 2020.

For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or suppliers, substitute one product for another, cheat on the quality...this list goes on. These frauds present a significant source of additional cost to the organization and expose it to a host of secondary risks: contract, compliance and reputation.

Detecting and Reducing Supply Chain Fraud is a pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their significance and how they are exploited by the fraudster. He also explores both the tactical and strategic approaches that you should adopt to help detect and reduce fraud, including detection techniques and the use of technology. He provides tactics for increasing your organization's resilience: increased transparency, appropriate governance, and engaging employees, customers and suppliers in more ethical work practices.

If you are responsible for your organization's supply chain, or perhaps involved in audit, compliance or risk management, start using Detecting and Reducing Supply Chain Fraud and look more closely at every aspect of your supply chain, both internal and external. The savings made in fraud reduction, the increased resilience you will give all of your operations and the improved reputation that your business will enjoy, as a contract partner or amongst stakeholders, will repay your investment a hundred-fold.

White-Collar Crime and Fraud Investigation: A Convenience Theory Approach

Автор: Gottschalk Petter
Название: White-Collar Crime and Fraud Investigation: A Convenience Theory Approach
ISBN: 1032126612 ISBN-13(EAN): 9781032126616
Издательство: Taylor&Francis
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Цена: 22202.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.

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
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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.

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.
Наличие на складе: Есть у поставщика Поставка под заказ.

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.

Convenience Dynamics and White-Collar Crime

Автор: Gottschalk Petter
Название: Convenience Dynamics and White-Collar Crime
ISBN: 0367544075 ISBN-13(EAN): 9780367544072
Издательство: Taylor&Francis
Рейтинг:
Цена: 6430.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

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 and Corruption: A Convenience Perspective

Автор: Gottschalk Petter
Название: Fraud and Corruption: A Convenience Perspective
ISBN: 1627342532 ISBN-13(EAN): 9781627342537
Издательство: Неизвестно
Цена: 4959.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание:

Fraud and Corruption is at the core of financial crime by white-collar offenders. This book provides an introduction to the shadow economy and presents the theory of convenience for white-collar crime. It explains why so few are willing to blow the whistle on people in the elite for misconduct and crime. The book is aimed at readers who are training for and working in control functions. The book illustrates challenges in controlling public administration by political bodies. Readers will learn the definitions of fraud and corruption, the convenience perspective, the role of whistleblowers, and the importance of fraud and corruption investigations. In addition, it presents updated research on white-collar crime as explained by convenience theory and illustrated by problematic issues such as whistleblower retaliation.

Unchecked Corporate Power

Автор: Barak Gregg
Название: Unchecked Corporate Power
ISBN: 1138951447 ISBN-13(EAN): 9781138951440
Издательство: Taylor&Francis
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Цена: 5970.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book offers an expose of the globalized, corporate, financial and state crimes of powerful organizations, drawing on a range of current cases from the recent epidemic of Wall Street securities frauds to the torturing of prisoners by the US.

Criminalization of Politics

Автор: Marko Nikolic?
Название: Criminalization of Politics
ISBN: 1774077949 ISBN-13(EAN): 9781774077948
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 22037.00 р.
Наличие на складе: Нет в наличии.

Описание: Politics can involve a lot of criminal activity which in turn has a direct negative impact on our lives. Criminalization of Politics brings the subject to the readers attention and describes the various instances where this criminalization is evident and how it can be curbed.

What Is `european` about W-C and Corporate Crime in Europe: Current Perspectives and Debates

Автор: Lord Nicholas, Inzelt Йva
Название: What Is `european` about W-C and Corporate Crime in Europe: Current Perspectives and Debates
ISBN: 1529212324 ISBN-13(EAN): 9781529212327
Издательство: Marston Book Services
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Цена: 16830.00 р.
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Описание: Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative, or different about white-collar and corporate crimes that are so strongly connected to Europe.

Автор: Abdul Rafay
Название: Theories, Practices, and Cases of Illicit Money and Financial Crime
ISBN: 1799855686 ISBN-13(EAN): 9781799855682
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 20236.00 р.
Наличие на складе: Нет в наличии.

Описание: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.

Theories, Practices, and Cases of Illicit Money and Financial Crime is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Southern green criminology

Автор: Goyes, David Rodriguez
Название: Southern green criminology
ISBN: 1787692302 ISBN-13(EAN): 9781787692305
Издательство: Emerald
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Цена: 14837.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Southern Green Criminology focuses on the threat the western world poses to the rest of the globe, and how Western imposed ideas of progress are damaging the planet, especially the southern hemisphere.


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