Financial Crime And Knowledge Workers
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Author | : Petter Gottschalk |
Publisher | : Springer |
Total Pages | : 202 |
Release | : 2014-02-19 |
Genre | : Social Science |
ISBN | : 1137387165 |
Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer's stature and a case's potential verdict.
Author | : Petter Gottschalk |
Publisher | : Springer |
Total Pages | : 152 |
Release | : 2014-02-19 |
Genre | : Social Science |
ISBN | : 1137387165 |
Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer's stature and a case's potential verdict.
Author | : Petter Gottschalk |
Publisher | : CRC Press |
Total Pages | : 267 |
Release | : 2016-05-06 |
Genre | : Business & Economics |
ISBN | : 131711308X |
So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.
Author | : Petter Gottschalk |
Publisher | : CRC Press |
Total Pages | : 296 |
Release | : 2015-05-20 |
Genre | : Law |
ISBN | : 1498725171 |
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
Author | : Petter Gottschalk |
Publisher | : Taylor & Francis |
Total Pages | : 342 |
Release | : 2013-12-11 |
Genre | : Law |
ISBN | : 1040081754 |
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 po
Author | : Brian K. Payne |
Publisher | : SAGE Publications |
Total Pages | : 601 |
Release | : 2021-06-30 |
Genre | : Social Science |
ISBN | : 1071848712 |
Updated with an exciting new chapter on political crime that highlights the debated connections between crime and politics, the Third Edition of White-Collar Crime: A Systems Approach provides students with a comprehensive introduction to the most important topics within white-collar crime. Brian K. Payne provides a theoretical framework and context for students to explore white-collar crime as a crime problem, a criminal justice problem, and a social problem. By introducing the topics within a systems-focused framework, Payne encourages students to examine the many types of white-collar crime as well as the various systems for responding to white-collar crime. Included with this text The online resources for your text are available via the password-protected Instructor Resource Site.
Author | : Petter Gottschalk |
Publisher | : CRC Press |
Total Pages | : 316 |
Release | : 2016-09-19 |
Genre | : Computers |
ISBN | : 1315350149 |
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.
Author | : Petter Gottschalk |
Publisher | : Springer Nature |
Total Pages | : 147 |
Release | : 2020-08-17 |
Genre | : Social Science |
ISBN | : 3030514528 |
This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public. Guided by the theory of accounts and a recently developed perspective on crisis management, its examines how the accounts developed by thirteen corporations caught up in highly publicized scandals changed from the time of initial exposure to the issuance of an investigative report. This brief continues the discussion of the broader managerial and social implications of the analysis of accounts, and analyses their effect on our understanding of the ability of corporations to weather serious scandals. It includes four case studies; from Switzerland, Moldova, Denmark, and Norway respectively.
Author | : Maximilian Edelbacher |
Publisher | : CRC Press |
Total Pages | : 238 |
Release | : 2015-10-15 |
Genre | : Computers |
ISBN | : 1482255324 |
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
Author | : Petter Gottschalk |
Publisher | : Universal-Publishers |
Total Pages | : 283 |
Release | : 2009 |
Genre | : Business & Economics |
ISBN | : 1599425130 |
Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.