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Corporate Control of White-Collar Crime: A Bottom-Up Approach to Executive Deviance, Petter Gottschalk


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Автор: Petter Gottschalk
Название:  Corporate Control of White-Collar Crime: A Bottom-Up Approach to Executive Deviance
ISBN: 9783110998047
Издательство: Walter de Gruyter
Классификация:


ISBN-10: 3110998041
Обложка/Формат: Hardback
Страницы: 232
Вес: 0.52 кг.
Дата издания: 20.09.2022
Серия: Economics/Business/Finance
Язык: English
Иллюстрации: 11 illustrations, black and white; 7 tables, black and white
Размер: 177 x 244 x 19
Читательская аудитория: Professional and scholarly
Ключевые слова: Company law,Criminal law & procedure,Criminology: legal aspects, BUSINESS & ECONOMICS / Business Law,LAW / Criminal Law / General
Подзаголовок: A bottom-up approach to executive deviance
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Поставляется из: Германии
Описание: Traditionally, corporate control is all about top-down approaches to management of employees. Executives attempt to influence employees toward achieving business goals, and they attempt to prevent and detect wrongdoing, misconduct, and crime among employees. However, top-down approaches to corporate control do not work when executives and other privileged individuals in the business themselves commit and conceal their wrongdoing, misconduct, and crime in organizational settings.

Then there is a need for a bottom-up approach in corporate control as outlined in this book. Bottom-up control refers to the manner in which organizational members can use different types of control mechanisms - such as whistleblowing, transparency, resource access, or culture - to monitor, measure, and evaluate executives avoidance of deviant behaviors and influence them toward achieving the organizations goals in efficient and effective ways. The newly emerging perspective of a social license to operate forms part of the bottom-up strategy where criminalization becomes social property independent of the criminal justice system.

The social license is predominantly centered on social permission for business activity where the media, social movements, and citizen watchdogs exert pressure, demand change, and bring top management to account. This book presents a novel approach to corporate control of white-collar crime based on the theory of convenience. White-collar crime is financial crime committed by privileged individuals who have legitimate access to resources based on the power and trust inherent through their professional positions.

Convenience theory proposes that motive, opportunity, and willingness are the three dimensions that underlie white-collar crime in an organizational context. This book contributes to the study of white-collar criminality through a blend of theoretical discussions and practical materials that illuminate and support the use of convenience theory. The book discusses how bottom-up approaches can overcome the difficulty of detecting white-collar crime and overcome the barriers of preventing executive deviance.




Introduction to Corporate and White-Collar Crime

Автор: DiMarino, Frank J. , Roberson, Cliff
Название: Introduction to Corporate and White-Collar Crime
ISBN: 0367865882 ISBN-13(EAN): 9780367865887
Издательство: Taylor&Francis
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Цена: 5358.00 р.
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Описание: This volume provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society.

White-Collar and Corporate Crime

Автор: Geis Gilbert
Название: White-Collar and Corporate Crime
ISBN: 0190219289 ISBN-13(EAN): 9780190219284
Издательство: Oxford Academ
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Цена: 1741.00 р.
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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 Series

Keynotes 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.

White-Collar and Corporate Crime: A Documentary and Reference Guide

Автор: Geis Gilbert
Название: White-Collar and Corporate Crime: A Documentary and Reference Guide
ISBN: 0313380546 ISBN-13(EAN): 9780313380549
Издательство: Bloomsbury
Цена: 13959.00 р.
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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.

Corporate and white-collar crime in ireland

Автор: Mcgrath, Joe
Название: Corporate and white-collar crime in ireland
ISBN: 0719090660 ISBN-13(EAN): 9780719090660
Издательство: NBN International
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Цена: 17952.00 р.
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Описание: The first definitive examination of the practice of corporate regulation and enforcement from the foundation of the Irish State to the present day. -- .

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.
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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.

Автор: Lord
Название: Rethinking the Organization of White-Collar and Corporate Crimes
ISBN: 1138296104 ISBN-13(EAN): 9781138296107
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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Описание: This Extended practice book accompanies the Cambridge IGCSE (R) Mathematics Core and Extended Coursebook and provides students with additional practice activities focused on the skills required for the (0580/0980) syllabus. These activities are ideal as extra classroom materials, homework activities or for self-study. Answers are included at the back of the book to help students track their progress.

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.

You Just Got Cheated: Understanding White-Collar Crime

Автор: Sibichen K Mathew
Название: You Just Got Cheated: Understanding White-Collar Crime
ISBN: 9353884330 ISBN-13(EAN): 9789353884338
Издательство: Sage Publications
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Цена: 3802.00 р.
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Описание: Most of us have been victims of frauds and related crimes at some point or the other in our lives. We may not have answers to pertinent questions such as: Who is responsible for the fraud committed? Why do people commit white collar crimes? What makes us vulnerable to such crimes? Who could have prevented the crime? What could individuals and entities do to prevent the crime in future and what action should we take to recover the losses? Unlike street crimes where victims are clearly identified and their losses and concerns are suitably recorded and attended to, the victims of White Collar Crimes are not given proper attention and many times such crimes are considered to be ‘victim less’.

This book attempts to examine the above questions by analyzing various types of white collar crimes, drawing examples of such crimes that have happened across the world. History reveals that crimes travel across the globe in time as criminals learn from each other for their criminal indulgences. We hear about a crime elsewhere – in a different city or a country - and within no time you find the same thing happening with necessary improvisation in our own neighborhood.

When the corporate criminals, opportunist and greedy public servants join hands, to indulge in various types of crimes, the regulatory enforcement becomes lax, farce and ineffective. In the end, the victims – the public who were adversely impacted, the shareholders who lost their investments, the consumers who got a raw deal, the employees who lost their jobs and the financiers who lost what they lent – suffer without any recourse. The book culminates with two chapters exclusively on answering questions such as - Why do people commit white collar crime? Why do people fall victim to white collar crime and how to curb this menace? The book concludes with an analysis of whistleblowers and the related challenges and safeguards.

As scams and frauds perpetuate, there is a need for a systematic analysis of the pattern, the impact and the preventive steps. The insights given in the book would be helpful for professionals as well as common citizens.

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.

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
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Цена: 6430.00 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.

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.

Theories, Practices, and Cases of Illicit Money and Financial Crime

Автор: Abdul Rafay
Название: Theories, Practices, and Cases of Illicit Money and Financial Crime
ISBN: 1799855678 ISBN-13(EAN): 9781799855675
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 55024.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

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.


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