corporate crime investigations

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Corporate Crime Investigation

Author : Jack Bologna
ISBN : 0750696591
Genre : Law
File Size : 42. 98 MB
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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.

Fraud Examiners In White Collar Crime Investigations

Author : Petter Gottschalk
ISBN : 9781498760447
Genre : Law
File Size : 34. 98 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.

Combating Corporate Crime

Author : Michael L. Benson
ISBN : 1555533531
Genre : Law
File Size : 62. 59 MB
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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 : 69. 20 MB
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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.

White Collar Crime

Author : Michael Benson
ISBN : 9780791094136
Genre : Juvenile Nonfiction
File Size : 66. 62 MB
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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.

Corporate Misconduct

Author : Margaret P. Spencer
ISBN : 0899308791
Genre : Business & Economics
File Size : 81. 95 MB
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A comprehensive examination of corporate wrongdoing and its implications for business and society, plus practical countermeasures for corporate management.

Investigating White Collar Crime

Author : Petter Gottschalk
ISBN : 9783319689166
Genre : Social Science
File Size : 75. 31 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.

Explaining White Collar Crime

Author : Petter Gottschalk
ISBN : 9783319449869
Genre : Social Science
File Size : 67. 31 MB
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This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.

Research Handbook On Corporate Crime And Financial Misdealing

Author : Jennifer Arlen
ISBN : 9781783474479
Genre :
File Size : 39. 84 MB
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Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Introduction To Corporate And White Collar Crime

Author : Frank J. DiMarino
ISBN : 9781482215205
Genre : Law
File Size : 82. 94 MB
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White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it. Topics include: Theories behind white-collar crime, including social and psychological theories Routine activity, crime pattern, and situational crime prevention theories Laws that govern the securities industries, including the Securities Exchange Act and Sarbanes–Oxley Bank fraud, money laundering, racketeering, and organized crime Crimes involving public officials and obstruction of justice Control and prevention of white-collar crimes and sanctions for white-collar criminals The material is organized and presented in a logical fashion, with each chapter building from the previous content. Every chapter begins with objectives to help readers focus on the topic and concludes with review questions to test assimilation of the material and promote debate. Several chapters conclude with a practicum to facilitate real-world understanding of the material.

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