White Collar Crime And The Public Sector

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White-Collar Crime and the Public Sector

Author : Christy D. Smith
Publisher : Unknown
Page : 0 pages
File Size : 46,6 Mb
Release : 2022
Category : Electronic
ISBN : 3031125681

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White-Collar Crime and the Public Sector by Christy D. Smith Pdf

"An excellent introduction to an important type of white-collar crime that has a major impact on the cost and quality of government services. Public procurement fraud has received all too little attention from researchers and the general public. Smith clearly explicates the nature of public procurement fraud, why it matters, how it is committed, and what can be done to control it." -Michael L. Benson, Professor of Criminal Justice, University of Cincinnati, USA Procurement is a critical government activity, yet very little scholarly attention is devoted to procurement fraud in public policy, public management, or public financial management research. While many publications focus on the stages of the procurement process and appropriate protocols to follow for successful procurements, the opportunities for exploitation of the process have not been as widely studied. Procurement fraud is similarly understudied in the white-collar crime literature, where attention has primarily been placed on corporate crime or political corruption. This book extends criminal justice and white-collar crime scholarship by using these literatures to frame public procurement fraud. Additionally, organizational behavior approaches are applied to public procurement fraud to explain possible motivations for this type of occupational crime. This book takes an interdisciplinary approach to provide insights into the characteristics of individuals who abuse the procurement process for personal gain, and it offers some strategies for detecting and preventing further abuse. Original research is also presented and compares the offender-based and offense-based characteristics of the perpetrators of public procurement fraud with those of street and white-collar criminals. The intention of this book is to elevate the issue of public procurement fraud and to align it with criminal justice and white-collar crime scholarship. Christy D. Smith is Associate Professor of Public Administration and Director of the MPA Program at the University of New Haven, Connecticut, USA. Her research and teaching interests include procurement, public financial management, public policy, and public management. She has published in the areas of sustainable procurement and public procurement fraud.

Canada's White Collar Crimes

Author : Caroline E Covell
Publisher : Unknown
Page : 504 pages
File Size : 47,8 Mb
Release : 2020-10-14
Category : Electronic
ISBN : 9798684956706

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Canada's White Collar Crimes by Caroline E Covell Pdf

White-collar crimes are crimes committed by those of high social status, those with reputation, businesses, government professionals, including the elected and appointed officials. Canada's White-Collar Crimes go beyond this. From white-collar crimes to red-collar crimes, and to the colonization of the public institutions by two famous political creations: the CRA "Corporation" and Service Canada. These two political creation are private companies created to take over the public service in a hostile manner, politically, deceitfully, and manipulatively. They take over the nation's logistics. Service Canada also created its "phantom" company that declares itself as the "Department of Employment and Social Development Canada." Things they do from the day of their creation are illegal. They become a modern tyrants, human rights violators, undemocratic and turn the government system to be a system of ignorance and arrogance. All for the love of money. It is a story of public betrayal, power abuse, and personal greed. As they colonize the government and control the government, they tainted the system to be a system of systemic corruption, collusion, and bribery, a system of systemic lie, deceitfulness, manipulation, and a system of financial brutality.

White-collar Crime

Author : Anonim
Publisher : Unknown
Page : 36 pages
File Size : 49,6 Mb
Release : 1989
Category : Government publications
ISBN : PURD:32754004407205

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White-collar Crime by Anonim Pdf

White-Collar Crime and the Public Sector

Author : Christy D. Smith
Publisher : Springer Nature
Page : 87 pages
File Size : 47,5 Mb
Release : 2022-10-19
Category : Political Science
ISBN : 9783031125676

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White-Collar Crime and the Public Sector by Christy D. Smith Pdf

Procurement is a critical government activity, yet very little scholarly attention is devoted to procurement fraud in public policy, public management, or public financial management research. While many publications focus on the stages of the procurement process and appropriate protocols to follow for successful procurements, the opportunities for exploitation of the process have not been as widely studied. Procurement fraud is similarly understudied in the white-collar crime literature, where attention has primarily been placed on corporate crime or political corruption. This book extends criminal justice and white-collar crime scholarship by using these literatures to frame public procurement fraud. Additionally, organizational behavior approaches are applied to public procurement fraud to explain possible motivations for this type of occupational crime. This book takes an interdisciplinary approach to provide insights into the characteristics of individuals who abuse the procurement process for personal gain, and it offers some strategies for detecting and preventing further abuse. Original research is also presented and compares the offender-based and offense-based characteristics of the perpetrators of public procurement fraud with those of street and white-collar criminals. The intention of this book is to elevate the issue of public procurement fraud and to align it with criminal justice and white-collar crime scholarship.

Policing White-Collar Crime

Author : Petter Gottschalk
Publisher : CRC Press
Page : 339 pages
File Size : 52,6 Mb
Release : 2013-12-11
Category : Law
ISBN : 9781466591783

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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.

The Urban Public Sector and Urban Crime

Author : Daryl A. Hellman
Publisher : Unknown
Page : 172 pages
File Size : 41,8 Mb
Release : 1980
Category : Crime
ISBN : UOM:39015035025215

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The Urban Public Sector and Urban Crime by Daryl A. Hellman Pdf

White-Collar Crime

Author : Petter Gottschalk
Publisher : Universal-Publishers
Page : 199 pages
File Size : 40,8 Mb
Release : 2010-06
Category : Business & Economics
ISBN : 9781599428390

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White-Collar Crime by Petter Gottschalk Pdf

White-Collar Crime describes white-collar crime and criminals. It discusses executive knowledge of white-collar crime, and white-collar crime theories are presented. Executive positions involved in crime, white-collar crime analysis, response to crime suspicion, corporate social responsibility, and corporate reputation damage and repair are some of the core topics of this book. Knowledge strategy, intelligence strategy, and systems strategy are also presented from a strategic management perspective.

Understanding White Collar Crime

Author : Hazell Croall
Publisher : McGraw-Hill Education (UK)
Page : 194 pages
File Size : 51,9 Mb
Release : 2001-06-16
Category : Law
ISBN : 9780335231263

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Understanding White Collar Crime by Hazell Croall Pdf

* What is the extent and impact of white collar crime? * How can white collar crime be explained? * How is white collar crime controlled? This comprehensive overview of white collar crime begins by introducing the concept, looking at its definition, its identification with class and status, and its development within criminology. The problems of estimating the vast extent of white collar and corporate crime are explored, and some of its major forms are outlined, including fraud, corruption, employment, consumer and environmental crime. Hazel Croall looks at the kinds of offenders who are convicted for white collar offences and at patterns of victimization which involve class, gender and age. She examines the various ways in which white collar crime has been explained and analysed, including individual, organizational and social structural perspectives. The issues surrounding regulation and punishment are explored, focusing on the contrast between white collar and other crimes, and on alternative approaches to its control. This new book is a revised, updated and readily accessible replacement for the author's highly successful White Collar Crime (Open UP, 1992). It includes expanded coverage of corporate crime, and provides an essential text for undergraduate courses in criminology, sociology and law.

Understanding White-Collar Crime

Author : Petter Gottschalk
Publisher : CRC Press
Page : 266 pages
File Size : 52,7 Mb
Release : 2016-09-19
Category : Computers
ISBN : 9781315350141

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Understanding White-Collar Crime by Petter Gottschalk Pdf

Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.

Public Sector Transparency and Accountability Making it Happen

Author : OECD,Organisation of American States
Publisher : OECD Publishing
Page : 212 pages
File Size : 40,6 Mb
Release : 2002-09-12
Category : Electronic
ISBN : 9789264176287

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Public Sector Transparency and Accountability Making it Happen by OECD,Organisation of American States Pdf

This publication presents the papers discussed at the Latin American Forum on Ensuring Transparency and Accountability in the Public Sector that took place on 5-6 December 2001. The Forum approved policy recommendations that reflect the shared experience of Member countries of the OECD and the OAS.

Internal Investigations of Economic Crime

Author : Petter Gottschalk
Publisher : Universal-Publishers
Page : 320 pages
File Size : 40,8 Mb
Release : 2015-08-18
Category : Business & Economics
ISBN : 9781627340489

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Internal Investigations of Economic Crime by Petter Gottschalk Pdf

Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.

Journal of International Doctoral Research (JIDR) Volume 4, Number 1, December 2015

Author : Gillian Warner-Søderholm,Pat Joynt,Petter Gottschalk,Claudette Knight,Clare Stone,Katarina M. Pajchel,Michael Benson,Tor Grenness
Publisher : Lulu.com
Page : 100 pages
File Size : 50,9 Mb
Release : 2015-12-02
Category : Education
ISBN : 9781329714366

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Journal of International Doctoral Research (JIDR) Volume 4, Number 1, December 2015 by Gillian Warner-Søderholm,Pat Joynt,Petter Gottschalk,Claudette Knight,Clare Stone,Katarina M. Pajchel,Michael Benson,Tor Grenness Pdf

This forth volume of the JIDR is devoted to a wide range of research themes, which are all linked to the concept of diversity; both implicitly and explicitly. In addition, this volume showcases research related to the doctorate journey. As the mission statement and title of our journal suggests, our goal is to promote excellence in publications with a focus on both doctorate studies and also on research disseminated from specific doctorate studies. In next yearÍs journal, empirical data will be presented which investigates variables which impact the ïsafe navigation of the doctoral voyageÍ. Elements such as choice of research methodology, professional background, family issues, career path, gender and choice of supervisor all impact the success rate of PhD candidate. Two of our articles this year therefore showcase the doctoral research journey.

White-Collar Crime and Fraud Investigation

Author : Petter Gottschalk
Publisher : Routledge
Page : 212 pages
File Size : 40,8 Mb
Release : 2021-11-18
Category : Business & Economics
ISBN : 9781000475722

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White-Collar Crime and Fraud Investigation by Petter Gottschalk Pdf

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 study of white-collar offenders has received increased attention in recent years. This book contributes to our understanding of financial crime by privileged individuals in professional settings by identifying convenience themes for offenders. Based on the theory of convenience, the work presents a number of case studies to identify convenience in financial motive, organizational opportunity, and willingness for deviant behavior. Case studies presented are from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States. The book will be of interest to researchers and academics in Law, Criminology, Business, and Sociology. It will also provide a valuable resource for fraud examiners, defense attorneys, police investigators, and prosecutors.

Dishonest Dollars

Author : Terry L. Leap
Publisher : Cornell University Press
Page : 256 pages
File Size : 50,9 Mb
Release : 2018-10-18
Category : True Crime
ISBN : 9781501732966

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Dishonest Dollars by Terry L. Leap Pdf

In an environment where corporate scandals fill the headlines and ethics courses have suddenly become standard fare in business schools, Terry Leap offers welcome insights into and useful ways of thinking about a critical problem that permeates our society. His main contribution is an integrative model of white-collar crime, which smoothly incorporates influences from sociology, psychology, public policy, and business. As he explains the process that occurs across the many different categories of crimes within organizations, he finds that there are more similarities than differences between "criminals in the suites" and "criminals in the streets."Leap's definition of crimes within organizations and the people who commit them are laid out in his first chapter. He then goes on to discuss the causes of and events surrounding white-collar crime, types of crimes and criminals, the decision-making processes of white-collar criminals, and the impact of these crimes. His concluding chapter predicts future trends in corporate crime, including an explanation of why we are likely to see more crime in health care. Throughout, Leap presents numerous specific examples and cases—from famous meltdowns such as Enron and WorldCom to less-publicized incidents including a weight-loss franchisee mislabeling doughnuts as low fat and a CEO of a South Carolina regional transportation authority misusing taxpayer money for lavish meals, personal expenses, and world travel.

White-collar Crime

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 288 pages
File Size : 51,6 Mb
Release : 1979
Category : White collar crimes
ISBN : PURD:32754077523797

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White-collar Crime by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Pdf