corporate crime investigations

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Corporate Crime Investigation

Author : Jack Bologna
ISBN : 0750696591
Genre : Law
File Size : 63. 99 MB
Format : PDF, Kindle
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This manual is intended for corporate security professionals, and those involved in internal auditing of company accounts as well as investigators into race and gender infractions. Ethical issues surrounding privacy and breach of contract are discussed.

Encyclopedia Of White Collar Corporate Crime

Author : Lawrence M. Salinger
ISBN : 9780761930044
Genre : Social Science
File Size : 53. 89 MB
Format : PDF, Docs
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With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study.

Fraud Examiners In White Collar Crime Investigations

Author : Petter Gottschalk
ISBN : 9781498725170
Genre : Law
File Size : 62. 42 MB
Format : PDF, Mobi
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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.

Combating Corporate Crime

Author : Michael L. Benson
ISBN : 1555533531
Genre : Law
File Size : 85. 84 MB
Format : PDF, Mobi
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The first major study of white-collar crime prosecutions by local governments.

Corporate Criminal Liability And Prevention

Author : Richard S. Gruner
ISBN : 1588521257
Genre : Law
File Size : 38. 30 MB
Format : PDF, Kindle
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Instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.

Investigating White Collar Crime

Author : Petter Gottschalk
ISBN : 9783319689166
Genre : Social Science
File Size : 43. 24 MB
Format : PDF, Docs
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This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

White Collar Crime

Author : Michael Benson
ISBN : 9780791094136
Genre : Juvenile Nonfiction
File Size : 33. 37 MB
Format : PDF, ePub, Mobi
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Discusses white-collar crime, including the different kinds of white-collar crimes, how they are detected and investigated, and the technological advances in criminal investigation that help apprehend offenders.

White Collar Crime

Author : Petter Gottschalk
ISBN : 9781599428390
Genre : Business & Economics
File Size : 29. 39 MB
Format : PDF, Kindle
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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.

Introduction To Corporate Crime Investigation Prosecution

Author : A. Subramaniam
ISBN : 9833526705
Genre : Commercial crimes
File Size : 56. 6 MB
Format : PDF, ePub, Docs
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White Collar Crime The Essentials

Author : Brian K. Payne
ISBN : 9781452219936
Genre : Social Science
File Size : 44. 50 MB
Format : PDF, Kindle
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White Collar Crime: The Essentials is a comprehensive, yet compact text addresses the most important topics in white collar crime, while allowing for more accessibility through cost. Author Brian Payne provides a theoretical framework and context for students and explores such timely topics as crimes by workers sales oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in the economic and technological systems, corporate crime, environmental crime, and others. This is an easily-supplemented resource for any course that covers white collar crime.

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