Explaining White-Collar Crime: The Concept of Convenience in Financial Crime Investigations, Gottschalk Petter
Автор: Gottschalk Название: Fraud Examiners in White-Collar Crime Investigations ISBN: 1498725163 ISBN-13(EAN): 9781498725163 Издательство: Taylor&Francis Рейтинг: Цена: 148010.00 T 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: Gottschalk, Petter Название: Convenience dynamics and white-collar crime ISBN: 0367544040 ISBN-13(EAN): 9780367544041 Издательство: Taylor&Francis Рейтинг: Цена: 122490.00 T 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.
Автор: Petter Gottschalk Название: The Convenience of White-Collar Crime in Business ISBN: 3030379892 ISBN-13(EAN): 9783030379896 Издательство: Springer Рейтинг: Цена: 93160.00 T 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.
Название: Conscience and Convenience ISBN: 1138521051 ISBN-13(EAN): 9781138521056 Издательство: Taylor&Francis Рейтинг: Цена: 163330.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: Conscience and Convenience was quickly recognized for its masterly depiction and interpretation of a major period of reform history
Автор: Karson Lawrence Название: American Smuggling as White Collar Crime ISBN: 1138792071 ISBN-13(EAN): 9781138792074 Издательство: Taylor&Francis Рейтинг: Цена: 153120.00 T 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.
Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses ISBN: 1138119970 ISBN-13(EAN): 9781138119970 Издательство: Taylor&Francis Рейтинг: Цена: 163330.00 T 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.
Автор: Jerold Israel, Ellen Podgor, Paul Borman, Peter Henning Название: White Collar Crime: Law and Practice ISBN: 0314283587 ISBN-13(EAN): 9780314283580 Издательство: Mare Nostrum (Eurospan) Рейтинг: Цена: 254100.00 T Наличие на складе: Невозможна поставка. Описание: The book is designed to promote student appreciation of the interaction of legal doctrines as they are applied in the white collar crime field. The material exposes students to substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law.
Автор: Julie Sullivan Название: Federal White Collar Crime Cases and Materials ISBN: 1634596331 ISBN-13(EAN): 9781634596336 Издательство: Mare Nostrum (Eurospan) Рейтинг: Цена: 251330.00 T Наличие на складе: Невозможна поставка. Описание: Covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions. It includes extensive coverage of the most commonly charged crimes, including perjury, false statements, false claims, obstruction of justice, mail, wire, bank, and securities fraud, public corruption, insider trading, conspiracy, and money laundering.
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 Рейтинг: Цена: 93160.00 T 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.
Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses ISBN: 0367030314 ISBN-13(EAN): 9780367030315 Издательство: Taylor&Francis Рейтинг: Цена: 46950.00 T 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.
Автор: Rita Faria Название: Research Misconduct as White-Collar Crime ISBN: 3030087891 ISBN-13(EAN): 9783030087890 Издательство: Springer Рейтинг: Цена: 60550.00 T Наличие на складе: Есть у поставщика Поставка под заказ. 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.
Автор: Gottschalk Petter Название: Ceos and White-Collar Crime: A Convenience Perspective ISBN: 3319857835 ISBN-13(EAN): 9783319857831 Издательство: Springer Рейтинг: Цена: 51230.00 T 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.
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