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. 6 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.

Policing White Collar Crime

Author : Petter Gottschalk
ISBN : 9781466591783
Genre : Law
File Size : 41. 1 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 : 26. 2 MB
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Fueled by corruption, fraud, and organized crime, the shadow economyalso known as the informal, black market, illegal, or underground economyis 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

Fraud Examiners In White Collar Crime Investigations

Author : Petter Gottschalk
ISBN : 9781498725170
Genre : Law
File Size : 65. 8 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 InvestigationGottschalk emphasiz

International Handbook Of White Collar And Corporate Crime

Author : Henry N. Pontell
ISBN : 0387341110
Genre : Social Science
File Size : 30. 62 MB
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Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

Investigating White Collar Crime

Author : Petter Gottschalk
ISBN : 9783319689166
Genre : Social Science
File Size : 21. 85 MB
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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 The Essentials

Author : Brian K. Payne
ISBN : 9781452219936
Genre : Social Science
File Size : 51. 17 MB
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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.

Cutting The Edge

Author : Jeffrey Ian Ross
ISBN : UOM:39015046903822
Genre : Law
File Size : 26. 8 MB
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Over the past three decades, since the early articulation of its theories during the 1960s, radical and critical criminology has matured into a diverse body of work with its material being communicated through a variety of channels. This up-to-date examination deals not only with theoretical and policy issues, but also analyzes the various traditional branches of the criminal justice system from a radical/critical perspective. This volume pulls together the views of well-respected scholars, experts, and activists who represent a diversity of genders, nationalities, races, religions, and ethnic groups.

The Routledge Handbook Of Irish Criminology

Author : Deirdre Healy
ISBN : 9781317698166
Genre : Social Science
File Size : 78. 82 MB
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The Routledge Handbook of Irish Criminology is the first edited collection of its kind to bring together the work of leading Irish criminologists in a single volume. While Irish criminology can be characterised as a nascent but dynamic discipline, it has much to offer the Irish and international reader due to the unique historical, cultural, political, social and economic arrangements that exist on the island of Ireland. The Handbook consists of 30 chapters, which offer original, comprehensive and critical reviews of theory, research, policy and practice in a wide range of subject areas. The chapters are divided into four thematic sections: Understanding crime examines specific offence types, including homicide, gangland crime and white-collar crime, and the theoretical perspectives used to explain them. Responding to crime explores criminal justice responses to crime, including crime prevention, restorative justice, approaches to policing and trial as well as post-conviction issues such as imprisonment, community sanctions and rehabilitation. Contexts of crime investigates the social, political and cultural contexts of the policymaking process, including media representations, politics, the role of the victim and the impact of gender. Emerging ideas focuses on innovative ideas that prompt a reconsideration of received wisdom on particular topics, including sexual violence and ethnicity. Charting the key contours of the criminological enterprise on the island of Ireland and placing the Irish material in the context of the wider European and international literature, this book is essential reading for those involved in the study of Irish criminology and international and comparative criminal justice.

Criminology Today

Author : Frank Schmalleger
ISBN : 0130917958
Genre : Criminology
File Size : 30. 94 MB
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Helping readers better understand the central issues defining contemporary criminology and come to their own conclusions about the value of criminological theorizing, this well-received four-color introductory text builds upon the dichotomy between the social problems perspective and the social responsibility perspective in crime, creating a useful framework for integrating the voluminous material contained within the field of criminology. Interesting, timely, and relevant, it helps readers draw their own conclusions about the American crime problem, prepare for the future, and learn to make informed decisions about public policy in the crime-control area. The author details and analyzes all aspects of crime patterns, methods and theory development, crime causation, crime in the modern world, and response to criminal behavior. For individuals interested in understanding contemporary criminology.

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