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2024 (3)

2023 (3)

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Financial Crimes : A Guide to Financial Exploitation in a Digital Age
Author:
ISBN: 9783031290909 9783031290893 9783031290916 9783031290923 Year: 2023 Publisher: Cham Springer International Publishing

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Abstract

The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country: Financial crimes White Collar Crimes Cybercrimes Creative Accounting Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.


Book
Trusted white-collar defendants : the courtroom as a theater scene
Authors: ---
ISBN: 3031384334 3031384326 Year: 2023 Publisher: Cham : Springer Nature Switzerland : Imprint: Springer,

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This book investigates how offenders of white-collar crime misuse legal loopholes in the courtroom. From powerful and corrupt alliances to a tough judicial battle, this volume looks at case studies from across the world to shed light on these matters and others, including: • How legal systems work when offenders have deep roots and connections • The courtroom proceedings and how offenders can manipulate the law • Global case studies supporting recommendations for resolving these issues The inside-look into the courtroom and accompanying critical analysis make this volume perfect for new graduate scholars, practitioners, and researchers working with perpetrators of white-collar crime.


Multi
Trusted White-Collar Defendants : The Courtroom as a Theater Scene
Authors: ---
ISBN: 9783031384332 9783031384325 9783031384349 9783031384356 Year: 2023 Publisher: Cham Springer Nature

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Abstract

This book investigates how offenders of white-collar crime misuse legal loopholes in the courtroom. From powerful and corrupt alliances to a tough judicial battle, this volume looks at case studies from across the world to shed light on these matters and others, including: • How legal systems work when offenders have deep roots and connections • The courtroom proceedings and how offenders can manipulate the law • Global case studies supporting recommendations for resolving these issues The inside-look into the courtroom and accompanying critical analysis make this volume perfect for new graduate scholars, practitioners, and researchers working with perpetrators of white-collar crime.


Book
Review of Corporate Internal Fraud Investigations : Offender Convenience and Examination Maturity
Authors: ---
ISBN: 9783031607585 3031607589 Year: 2024 Publisher: Cham : Springer Nature Switzerland : Imprint: Springer,

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This book discusses the role of whistleblowing in the detection of white-collar crime through examination of publicly available internal investigation reports and evaluation of allegations and suspicions of potential misconduct. The analysis focuses on offender convenience, considering factors such as motive, opportunity, and willingness to engage in deviant behavior. This process also evaluates the maturity of the investigation, critically reviewing the report for relevance, information sources, and basis of conclusions in order to assign the investigation to a stage on the following growth models: • Activity oriented investigation • Problem oriented investigation • Detection oriented investigation • Value oriented investigation. This approach facilitates a comprehensive understanding of the investigation process and its findings. The method used aims to prove the presence of deviant behavior in the white-collar officials and impact of a clean investigation process. This book is ideal for scholars and practitioners of white-collar crime. .


Book
E-banking, fintech, and financial crimes : the current economic and regulatory landscape
Authors: ---
ISBN: 9783031678530 3031678532 Year: 2024 Publisher: Cham, Switzerland : Springer,

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Digital
Review of Corporate Internal Fraud Investigations : Offender Convenience and Examination Maturity
Authors: ---
ISBN: 9783031607585 9783031607578 9783031607592 9783031694684 Year: 2024 Publisher: Cham Springer Nature, Imprint: Springer

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