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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. .

White collar crimes. --- White Collar Crime.

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Investigating White-Collar Crime explains two basic questions every investigator must answer when beginning a financial investigation: "What am I trying to prove?" and "How am I going to prove it?" This book examines the criminal elements unique to embezzlement and fraud that often confound investigators, whose lack of expertise in accounting and auditing makes it difficult for them to prove the offenses. Chapters are included on criminological theory and the law related to white-collar crime, embezzlement, fraud, identity theft, accounting and auditing theory for investigators, financial inte

Embezzlement. --- Employee crimes. --- Employee theft. --- White collar crime investigation -- United States. --- White collar crime investigation.

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This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.

White collar crimes. --- White Collar Crime. --- Occupational crimes --- Crime

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Written by an IRS agent with more than twenty years of experience, this book offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. It guides the investigator through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and then illustrates how prosecutors present the tax codes, offshore banking laws, and the RICO statutes to judges and juries. Each chapter provides a summary along with applicable outlines. This updated edition provides additional focus on locating terrorist funds, related new laws enacted, and computer fraud.

Forensic accounting --- Fraud investigation --- White collar crime investigation

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Christian Becker kritisiert die vom BVerfG geforderte und von weiten Teilen des Schrifttums grundsätzlich befürwortete Einbeziehung ökonomischen Sachverstands bei der Feststellung von Gefährdungsschäden. Anschließend entwickelt er einen Schadensbegriff, der im Umgang mit der Fallgruppe der Risikogeschäfte ohne die kritikwürdige Figur des Gefährdungsschadens auskommt.

White collar crime investigation. --- Wirtschaftsstrafrecht --- Betrug --- Untreue --- Vermögensstrafrecht --- Besonderes Strafrecht