today s white collar crime legal investigative and theoretical perspectives criminology and justice studies

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Today S White Collar Crime

Author : Hank J. Brightman
ISBN : 9781135843519
Genre : Law
File Size : 69. 99 MB
Format : PDF
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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
ISBN : 9781498725170
Genre : Law
File Size : 27. 89 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
ISBN : 9781466591783
Genre : Law
File Size : 84. 28 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
ISBN : 9781482255324
Genre : Computers
File Size : 47. 79 MB
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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.

Criminological Perspectives

Author : Eugene McLaughlin
ISBN : 9781446275511
Genre : Social Science
File Size : 79. 79 MB
Format : PDF, Kindle
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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.

An Introduction To Crime And Crime Causation

Author : Robert C. Winters
ISBN : 9781466597112
Genre : Computers
File Size : 55. 93 MB
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An Introduction to Crime and Crime Causation is a student-friendly textbook that defines and explains the concepts of crime, criminal law, and criminology. Ideal for a one-semester course, the book compares and contrasts early criminal behavior and today’s modern forms of crime. It also explores society’s responses to criminal behavior in the past and in the present day. It covers both major and lesser-known crime causation theories and their impact on society. Topics covered include: The importance of understanding crime data The goals of punishment The history of criminology, including the influence of social Darwinism on early trait theorists Crime causation theories, including a comparison of mainstream and critical theories The relationship between crime and biology, including the influence of genetics, substance use, and mental illness The social structural approach to crime, including a consideration of the changing contexts of urban criminality The nature and function of the justice system at the local, state, and federal levels, and basic categories of crimes Drug trafficking crimes, drug court efforts, and perceived weaknesses in current antidrug efforts Each chapter begins with a set of objectives and concludes with a summary. Interactive questions promote classroom discussion and practicum sections facilitate contextual learning. Drawn from different and distinct backgrounds, the authors each have unique perspectives on crime, making for a particularly well-rounded text that explores crime from several angles. The book attempts to educate readers in the development of new insights on crime and crime causation and provides a greater understanding of the steps that need to be taken before a significant reduction in crime can occur.

Criminology Today

Author : Frank Schmalleger
ISBN : 013513031X
Genre : Social Science
File Size : 73. 24 MB
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Criminology Today: An Integrative Introduction 5e is a clear, contemporary and comprehensive introduction to the study of criminology. Offering a thematic approach that contrasts the social responsibility and social problems approaches to crime theory, the book encourages students to think critically about the causes of crime. Completely up to date, this new edition addresses the question of how security & freedom interface in an age of increasing globalism. Criminology Today: An Integrative Introduction 5e introduces students to the exciting field of criminology in the 21st century.

Nij Reports

Author :
ISBN : STANFORD:36105110717258
Genre : Criminal justice, Administration of
File Size : 39. 81 MB
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White Collar Crime

Author : United States. Congress. Senate. Committee on the Judiciary
ISBN : LOC:00012387908
Genre : Business & Economics
File Size : 51. 10 MB
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White Collar Crime Without Special Title

Author : United States. Congress. Senate. Committee on the Judiciary
ISBN : PSU:000012619245
Genre : Money laundering
File Size : 32. 88 MB
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