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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. Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations.
Criminal law. --- Crime --- Criminology. --- Organized crime. --- Criminology and Criminal Justice. --- Crime and Society. --- Organized Crime. --- Criminal Law. --- Criminological Theory. --- Sociological aspects. --- Crimes and misdemeanors --- Criminals --- Law, Criminal --- Penal codes --- Penal law --- Criminal sociology --- Criminology --- Sociology of crime --- Law and legislation --- Legal status, laws, etc. --- Sociological aspects --- Pleas of the crown --- Public law --- Criminal justice, Administration of --- Criminal procedure --- Sociology --- Crime—Sociological aspects. --- Criminal Law and Criminal Procedure Law. --- Social sciences --- Crime syndicates --- Organised crime --- Study and teaching
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This book aims to bridge the gap between general CEO research, which is traditionally focused on positive aspects of leadership, and lesser understood research into CEO misconduct and crime. Gottschalk introduces convenience theory as an integrated explanation for CEO involvement in white-collar crime. The chief executive officer is a unique position within an organization in terms of power and influence, role and behavior, compensation and benefits, and conflict and competition. The convenience perspective suggests that motivation (personal and organizational goals), opportunity (offense and concealment in an organizational context), as well as behavior (lack of control and neutralization of guilt) make financial crime a convenient option to avoid threats and to exploit opportunities. A thorough and methodical study, this book will be of special interest to scholars of corporate social responsibility and criminological theory.
Social responsibility of business. --- Critical criminology. --- Transnational crime. --- Criminology. --- Criminology and Criminal Justice. --- White Collar Crime. --- Transnational Crime. --- Criminological Theory. --- Corporate Social Responsibility. --- Critical Criminology. --- White collar crimes. --- Commercial crimes. --- Business enterprises --- Corrupt practices. --- Chief executive officers. --- Business organizations --- Businesses --- Companies --- Enterprises --- Firms --- Organizations, Business --- Business --- CEOs (Executives) --- Executive officers, Chief --- Executives --- Occupational crimes --- Crime --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Social sciences --- Criminals --- Multinational crime --- Transborder crime --- Radical criminology --- Criminology --- Corporate accountability --- Corporate responsibility --- Corporate social responsibility --- Corporations --- CSR (Corporate social responsibility) --- Industries --- Social responsibility, Corporate --- Social responsibility of industry --- Business ethics --- Issues management --- Study and teaching --- Social responsibility --- Social aspects --- Social responsibility of busines. --- White collar crimes --- Chief executive officers --- Corrupt practices
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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.
Criminology and Criminal Justice. --- White Collar Crime. --- White collar crimes. --- Fraud investigation. --- Criminal investigation --- Occupational crimes --- Crime
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This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context. The theory of convenience suggests that the extent to which elite members commit and conceal economic crime is dependent on their extent of orientation towards convenience in problematic and attractive situations. Chapters are organized along the main theoretical dimensions of economical motive, organizational opportunity, and personal willingness. In addition, this book: Addresses a business audience by focusing on themes familiar to corporations Documents attitudes towards white-collar crime among business students and future business leaders Analyzes how convenience orientation varies among individuals Analyzes autobiographies of convicted white-collar offenders Demonstrates the various ways in which white-collar crime occurs The Convenience of White-Collar Crime in Business contributes to an increased understanding of white-collar crime, offering valuable insight in business education that supplements the traditional roles of topics like auditing and compliance in education and practice. It is a useful resource for researchers and law enforcement, and those involved in the detection, prosecution, and conviction of white-collar offenders.
White collar crimes. --- Occupational crimes --- Crime --- Commercial crimes. --- Criminology. --- Corporate Crime. --- Criminological Theory. --- Financial Crime. --- Social sciences --- Criminals --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Study and teaching
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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. Introduces the corporate crisis-response match perspective to assess corporate response strategies to scandal Incorporates four recent case studies Applies convenience theory to financial crimes by white-collar offenders.
Commercial crimes. --- White collar crimes. --- Public safety. --- White Collar Crime. --- Crime Control and Security. --- Safety, Public --- Human services --- Occupational crimes --- Crime
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White collar crimes. --- Commercial crimes. --- Commercial criminals. --- Criminals --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Occupational crimes
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Police administration. --- Police --- Police corruption. --- Corruption --- Police misconduct --- Allegations against police --- Complaints against police --- Police-community relations --- Police management --- Management --- Complaints against. --- Corrupt practices --- Administration
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This book is concerned with private investigations into suspicions of financial crime committed by white-collar criminals. Financial crime is illegal possession of others property, it is crime directed towards values of others for personal or organizational advantage, which is carried out by non-physical means and by manipulating and hiding criminal activities within regular business activities. It is with purpose, it is a break of trust, and it causes loss. White-collar criminals are persons who carry out financial crime in the context of their profession. It is individuals who enjoy respect
Commercial crimes. --- White collar crimes. --- Commercial crimes --- White collar crime investigation. --- Criminal investigation --- Occupational crimes --- Crime --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Investigation. --- White collar crimes --- White collar crime investigation --- Investigation --- E-books
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Knowledge management. --- Police administration. --- Police corruption --- Police --- Allegations against police --- Complaints against police --- Police-community relations --- Police misconduct --- Corruption --- Police management --- Management --- Management of knowledge assets --- Information technology --- Intellectual capital --- Organizational learning --- Prevention. --- Complaints against. --- Corrupt practices --- Administration
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This book discusses environmental crime and individual wrongdoing. It uses the theory of convenience throughout to examine financial motives, attractive opportunities, and personal willingness to explain deviant behavior. This book focusses primarily on the case study of the Island of Tjøme in Norway, an attractive resort where building permits were repeatedly granted to rich people in a protected zone along the shoreline. This book investigates how these crimes were detected and investigated by police over a few years with the help of whistleblowers. It discusses the interplay between the potentially corrupt public officials, professionals like architects and attorneys, and rich individuals, as an interesting and challenging arena for law enforcement. It covers attorneys’ defense strategies, evaluates private internal policing, and provides insights for those investigating individuals involved in environmental crime. It also examines the Vest Tank toxic waste dumping case and the resulting explosion where unusually both the chairperson and the chief executive were successfully sentenced to prison because of environmental crime, unlike many other environmental crime cases where individuals avoid prison. The case studies are drawn from Norway to supplement more well-known case studies from the USA. Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. Dr. Gottschalk has published extensively on fraud examination, white-collar crime, and knowledge management. He has held Chief Executive positions in industry.
Offenses against the environment. --- Crimes against the environment --- Environmental crimes --- Environmental offenses --- Offenses, Environmental --- Offenses, Pollution --- Pollution crimes --- Pollution offenses --- Crime --- Environmental sciences --- Criminology. --- Critical criminology. --- Corrections. --- Punishment. --- Organized crime. --- Environmental Law. --- Human ecology --- Crime Control and Security. --- Critical Criminology. --- Prison and Punishment. --- Organized Crime. --- Environmental Studies. --- Environmental studies --- Environment law --- Environmental control --- Environmental protection --- Environmental quality --- Environmental policy --- Law --- Sustainable development --- Crime syndicates --- Organised crime --- Penalties (Criminal law) --- Penology --- Corrections --- Impunity --- Retribution --- Correctional services --- Criminal justice, Administration of --- Radical criminology --- Criminology --- Social sciences --- Criminals --- Study and teaching. --- Law and legislation --- Study and teaching --- Environmental law.
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