Today S White Collar Crime

Author: Hank J. Brightman
Publisher: Routledge
ISBN: 1135843511
File Size: 43,44 MB
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Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.

Fraud Examiners In White Collar Crime Investigations

Author: Petter Gottschalk
Publisher: CRC Press
ISBN: 1498725171
File Size: 42,73 MB
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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.

Policing White Collar Crime

Author: Petter Gottschalk
Publisher: CRC Press
ISBN: 1466591781
File Size: 71,25 MB
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Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of White-Collar Criminals highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and structure in a white-collar crime enterprise Sociological perspectives on why women are substantially less involved in white-collar crime Why chief executives are vulnerable to the lure of white-collar crime Characteristics of victims who fall prey to these crimes Theoretically based yet practitioner-oriented, this book offers a unique study of the contingent approach to policing white-collar criminals—emphasizing the essential elements of information management strategy, knowledge management strategy, information technology strategy, and value configuration in law enforcement. By implementing the techniques presented in this volume, law enforcement organizations can better develop and implement detection and prevention methods. This effective use of the critical element of police intelligence is a powerful tool for circumventing the tactics of white-collar criminals.

Corruption Fraud Organized Crime And The Shadow Economy

Author: Maximilian Edelbacher
Publisher: CRC Press
ISBN: 1482255324
File Size: 16,40 MB
Format: PDF
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Fueled by corruption, fraud, and organized crime, the shadow economy—also known as the informal, black market, illegal, or underground economy—is currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution. This book gathers the insights of several world-renowned professionals and academics in order to portray the links between organized crime, the shadow economy, and corruption. It discusses how to address these issues as they relate to crime, criminal law, and prosecution of the players involved. The constant misconception by policy makers of the relationships between organized crime, corruption, and the shadow economy fuels the present status quo of economic inequality, increases the risks of future economic crises, victimizes people, and even damages the environment. This book takes a critical, multinational, multidisciplinary, common-sense approach to complex and globalized problems of conventional and unconventional deviance through the shadow economy. The contributors identify key critical areas in specific countries from which they originate, adding an insider’s perspective to their analyses. With these insights and the use of illustrative case studies, they highlight best practices as well as mistakes to avoid in encountering the obstacles that lie ahead in combating the shadow economy.

The Encyclopedia Of Theoretical Criminology

Author: J. Mitchell Miller
Publisher: John Wiley & Sons
ISBN: 0470658444
File Size: 49,74 MB
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The two–volume Encyclopedia of Theoretical Criminology, available in print and online, is the definitive reference resource for theoretical criminology. This encyclopedia offers a state–of–the–art survey of leading theories, concepts, and key figures in the field. It combines this breadth of coverage with the authority and international perspective of an experienced team of contributors, creating a definitive reference resource for students, scholars, and professionals. Comprehensive: Broad coverage spans the origins and evolution of leading theories, major theorists, concepts, applications, and degree of empirical support for both criminology and justice Authoritative: Edited by a leading team of experts in the field and enhanced by contributions from an international group of leading criminology and criminal justice scholars International: Offers a global perspective from an international team of leading scholars, including coverage of the strong and rapidly growing body of work on criminology in Europe and other areas Wide–ranging: Includes coverage of theories of justice, crime, applied criminology, and traditional and alternative criminological theories Multi–format: Publishing simultaneously as a two–volume print set and via Wiley Online Library; visit www.theoreticalcriminology.com for further details

White Collar And Corporate Crime

Author: Gilbert Geis
Publisher: ABC-CLIO
ISBN: 0313380546
File Size: 48,82 MB
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• Provides dozens of court documents, legislative hearing transcripts, muckraking articles, and accounts of crooked behavior in the upper echelons of power • Contains numerous photographs that illustrate the subject material • Includes a bibliography in each section that directs readers to supplementary sources

Financial Crime And Knowledge Workers

Author: Petter Gottschalk
Publisher: Springer
ISBN: 1137387165
File Size: 49,41 MB
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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.

Public Corruption

Author: Petter Gottschalk
Publisher: CRC Press
ISBN: 1351998935
File Size: 47,32 MB
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This volume presents the latest scholarly research on the practice of public corruption. The authors explore the causes and methods of fraud-related crime, as well as how it can be detected. The book also investigates the best strategies to prevent corruption, as well as convention punishments for those convicted. Intended for criminal justice students and practitioners, Public Corruption: Regional and National Perspectives on Procurement Fraud is a valuable resource for all stages of fraud investigation.

White Collar Crime

Author: Michael L. Benson
Publisher: Routledge
ISBN: 135197355X
File Size: 61,13 MB
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White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offense, the authors uncover the processes and situational conditions that facilitate white-collar crimes. In addition, they offer potential solutions to this persistent and widespread social problem without being reductive in their treatment of the difficulties of control. With this third edition, Benson and Simpson have added substantive online teaching materials and expanded their coverage with up-to-date case studies and discussions of recent investigations into white-collar crime and control. These timely updates reaffirm this accessible and rigorous book as a core resource for courses on white-collar crime.

Criminological Perspectives

Author: Eugene McLaughlin
Publisher: SAGE
ISBN: 1446275515
File Size: 42,85 MB
Format: PDF, ePub
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This revised and expanded Third Edition of the internationally acclaimed Criminological Perspectives is the most comprehensive reader available in the field. Wide-ranging and global in scope and coverage, Criminological Perspectives will enable you to critically engage with the various concepts and theoretical positions that you'll encounter throughout your studies. In addition to essays that have had a seminal influence on the development of criminology, new articles have been included to cover topics of contemporary criminological significance, including: - surveillance - digitized crime - terrorism and political violence - environmental crime - human trafficking - techno-social networks - narco-crime - global inequalities The 56 articles are organised thematically, complete with introductions that place them in context and to illustrate the approaches taken by different schools of criminological thought. Criminological Perspectives will prove an indispensible resource, whether you're studying criminology, criminal justice studies, socio-legal studies, penology, security studies, surveillance studies, or sociology.