White Collar Crime And Risk

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White Collar Crime and Risk

Nic Ryder
White Collar Crime and Risk Book PDF

Author : Nic Ryder
Publisher : Springer
Page : 372 pages
File Size : 41,5 Mb
Release : 2017-12-06
Category : Social Science
ISBN : 9781137473844

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White Collar Crime and Risk by Nic Ryder Pdf

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor. Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

White-Collar Crime Online

Petter Gottschalk,Christopher Hamerton
White Collar Crime Online Book PDF

Author : Petter Gottschalk,Christopher Hamerton
Publisher : Springer Nature
Page : 330 pages
File Size : 43,6 Mb
Release : 2021-10-05
Category : Social Science
ISBN : 9783030821326

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White-Collar Crime Online by Petter Gottschalk,Christopher Hamerton Pdf

This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.

The Financial Crisis and White Collar Crime

Nicholas Ryder
The Financial Crisis and White Collar Crime Book PDF

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
Page : 360 pages
File Size : 46,6 Mb
Release : 2014-05-30
Category : True Crime
ISBN : 9781781001004

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The Financial Crisis and White Collar Crime by Nicholas Ryder Pdf

øThis timely book will be of great use to both teachers and students of financial crime relevant modules.ø It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as profession

Understanding White-Collar Crime

Michael L. Benson,Sally S. Simpson
Understanding White Collar Crime Book PDF

Author : Michael L. Benson,Sally S. Simpson
Publisher : Routledge
Page : 336 pages
File Size : 42,9 Mb
Release : 2014-11-20
Category : Business & Economics
ISBN : 9781134487578

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Understanding White-Collar Crime by Michael L. Benson,Sally S. Simpson Pdf

Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.

White Collar Crime

Michael L. Benson,Sally S. Simpson
White Collar Crime Book PDF

Author : Michael L. Benson,Sally S. Simpson
Publisher : Routledge
Page : 294 pages
File Size : 45,8 Mb
Release : 2009-04-16
Category : Business & Economics
ISBN : 9781135910501

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White Collar Crime by Michael L. Benson,Sally S. Simpson Pdf

As an instructor teaching white collar crime, are you frustrated by texts which leave your students feeling outraged but helpless about the subject? Assigning this new text by Mike Benson and Sally Simpson can successfully address that problem, because it explains to students why white-collar crime is so prevalent and so difficult to control. Using this text, instructors can show students how these crimes are carried out in ways that make them difficult to discover. Instructors can also show how opportunities for white-collar crimes could be reduced if we were to approach the problem from the perspective of situational crime prevention. The authors address the difficulty of controlling white-collar crime in detail, and speculate on the future of white-collar crime in the rapidly globalizing world of trans-national corporations.

How They Got Away with it

Susan Will,Stephen Handelman,David Brotherton
How They Got Away with it Book PDF

Author : Susan Will,Stephen Handelman,David Brotherton
Publisher : Columbia University Press
Page : 385 pages
File Size : 40,8 Mb
Release : 2013
Category : Law
ISBN : 9780231156905

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How They Got Away with it by Susan Will,Stephen Handelman,David Brotherton Pdf

A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.

White-Collar Crime

Michael L. Benson,Sally S. Simpson,Melissa Rorie,Jay P. Kennedy
White Collar Crime Book PDF

Author : Michael L. Benson,Sally S. Simpson,Melissa Rorie,Jay P. Kennedy
Publisher : Taylor & Francis
Page : 255 pages
File Size : 44,8 Mb
Release : 2024-01-22
Category : Business & Economics
ISBN : 9781003818038

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White-Collar Crime by Michael L. Benson,Sally S. Simpson,Melissa Rorie,Jay P. Kennedy Pdf

Approaches white-collar crime from a coherent theoretical perspective, critiquing the roles of socioeconomic class, gender, ethnicity, and race, and analyzing the latest case studies from around the world, like the new forms of fraud emerging in the wake of the COVID pandemic Addresses the growing social problem of crimes of the powerful with full intersectionality, broadening this textbook's appeal to the race and ethnic studies audience A leading competitor in the white-collar crime textbook market due to its rigor and timeliness

White-Collar Crime in the Shadow Economy

Petter Gottschalk,Lars Gunnesdal
White Collar Crime in the Shadow Economy Book PDF

Author : Petter Gottschalk,Lars Gunnesdal
Publisher : Unknown
Page : 164 pages
File Size : 41,7 Mb
Release : 2020-10-09
Category : Social Science
ISBN : 1013290933

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White-Collar Crime in the Shadow Economy by Petter Gottschalk,Lars Gunnesdal Pdf

This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only 'the tip of the iceberg' of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals. This work was published by Saint Philip Street Press pursuant to a Creative Commons license permitting commercial use. All rights not granted by the work's license are retained by the author or authors.

Organizational Opportunity and Deviant Behavior

Petter Gottschalk
Organizational Opportunity and Deviant Behavior Book PDF

Author : Petter Gottschalk
Publisher : Edward Elgar Publishing
Page : 256 pages
File Size : 54,6 Mb
Release : 2017-12-29
Category : Electronic
ISBN : 9781788111881

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Organizational Opportunity and Deviant Behavior by Petter Gottschalk Pdf

Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain ‘white-collar crime’.

White-Collar Crime

Michael L. Benson,Sally S. Simpson
White Collar Crime Book PDF

Author : Michael L. Benson,Sally S. Simpson
Publisher : Routledge
Page : 262 pages
File Size : 44,9 Mb
Release : 2017-12-22
Category : Business & Economics
ISBN : 9781351973557

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White-Collar Crime by Michael L. Benson,Sally S. Simpson Pdf

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.

Financial Crime Investigation and Control

K. H. Spencer Pickett,Jennifer M. Pickett
Financial Crime Investigation and Control Book PDF

Author : K. H. Spencer Pickett,Jennifer M. Pickett
Publisher : John Wiley & Sons
Page : 288 pages
File Size : 43,7 Mb
Release : 2002-10-15
Category : Business & Economics
ISBN : 9780471269779

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Financial Crime Investigation and Control by K. H. Spencer Pickett,Jennifer M. Pickett Pdf

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud

Encyclopedia of White-Collar and Corporate Crime

Lawrence M. Salinger
Encyclopedia of White Collar and Corporate Crime Book PDF

Author : Lawrence M. Salinger
Publisher : SAGE Publications
Page : 1212 pages
File Size : 41,8 Mb
Release : 2013-06-14
Category : Business & Economics
ISBN : 9781452276168

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Encyclopedia of White-Collar and Corporate Crime by Lawrence M. Salinger Pdf

Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.

The Criminology of White-Collar Crime

Sally S. Simpson,David Weisburd
The Criminology of White Collar Crime Book PDF

Author : Sally S. Simpson,David Weisburd
Publisher : Springer Science & Business Media
Page : 233 pages
File Size : 51,5 Mb
Release : 2008-12-16
Category : Social Science
ISBN : 9780387095028

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The Criminology of White-Collar Crime by Sally S. Simpson,David Weisburd Pdf

The book will synthesize and integrate better what are often disparate ideas, themes, and methods across substantive areas of white-collar crime and criminology and criminal justice. The book also puts together critical and emerging topics within criminology and criminal justice that have important implications for the study of white-collar crime and criminology/criminal justice more generally.

White Collar and Corporate Crime

Laura Pinto Hansen
White Collar and Corporate Crime Book PDF

Author : Laura Pinto Hansen
Publisher : Aspen Publishing
Page : 682 pages
File Size : 48,8 Mb
Release : 2020-09-15
Category : Law
ISBN : 9781543823295

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White Collar and Corporate Crime by Laura Pinto Hansen Pdf

This timely and engaging text introduces the key topics in White Collar Crime, while providing an overview of both organizational and criminological theory. Throughout the text, Law in the Real World examples and in-depth Case Studies offer the opportunity to apply the theoretical to actual situations. Throughout the text, experienced author Laura Pinto Hansen discusses the cultural and structural reasons for why white collar crime happens, even in the most regulated of industries, including financial markets and medicine. White Collar and Corporate Crime: A Case Study Approach provides the perfect introduction to the world of white collar crime. Professors and students will benefit from: Law in the Real World feature explores both well-known and lesser known examples of white collar crime, providing exposure to a wide variety of crimes in an understandable context. Discussion questions encourage students to analyze these examples in more depth. Case Studies provide an opportunity to dive deeper into a single white collar crime case related to the specific chapter. Broad coverage of a wide range of topics in a readable and engaging style. Chapters include chapter objectives, a glossary of key terms, and chapter summaries to help students understand new concepts. An introductory chapter that familiarizes students with how organizations are supposed to work, in theory, if they plan on functioning within legal boundaries. Coverage of the role of social networks in white collar crime, including its theory and terminology and use in criminal investigations in Chapter 3 Examination of the intersection of cybercrime and white collar crime in Chapter 7 Timely coverage, including the recent impeachment proceedings and effects of COVID-19

Policing White-Collar Crime

Petter Gottschalk
Policing White Collar Crime Book PDF

Author : Petter Gottschalk
Publisher : CRC Press
Page : 342 pages
File Size : 42,9 Mb
Release : 2013-12-11
Category : Law
ISBN : 9781466591776

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Policing White-Collar Crime by Petter Gottschalk Pdf

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.