Convenience Triangle in White-Collar Crime

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 178990093X
Total Pages : 303 pages
Book Rating : 4.7/5 (899 download)

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Book Synopsis Convenience Triangle in White-Collar Crime by : Petter Gottschalk

Download or read book Convenience Triangle in White-Collar Crime written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2019 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.

Organizational Opportunity and Deviant Behavior

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1788111885
Total Pages : 331 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis Organizational Opportunity and Deviant Behavior by : Petter Gottschalk

Download or read book Organizational Opportunity and Deviant Behavior written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2017-12-29 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain ‘white-collar crime’.

Private Policing of Economic Crime

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Author :
Publisher : Routledge
ISBN 13 : 1000344312
Total Pages : 222 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis Private Policing of Economic Crime by : Petter Gottschalk

Download or read book Private Policing of Economic Crime written by Petter Gottschalk and published by Routledge. This book was released on 2021-02-15 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.

Detecting and Investigating Environmental Crime

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Author :
Publisher : Springer Nature
ISBN 13 : 3030741842
Total Pages : 291 pages
Book Rating : 4.0/5 (37 download)

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Book Synopsis Detecting and Investigating Environmental Crime by : Petter Gottschalk

Download or read book Detecting and Investigating Environmental Crime written by Petter Gottschalk and published by Springer Nature. This book was released on 2021-05-31 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The Handbook of White-Collar Crime

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118774795
Total Pages : 546 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis The Handbook of White-Collar Crime by : Melissa L. Rorie

Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-09-13 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

Understanding White-collar Crime

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Author :
Publisher :
ISBN 13 : 9780203762363
Total Pages : 0 pages
Book Rating : 4.7/5 (623 download)

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Book Synopsis Understanding White-collar Crime by : Michael L. Benson

Download or read book Understanding White-collar Crime written by Michael L. Benson and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspectiveuses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.

Fraud and Corruption

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Author :
Publisher : Springer
ISBN 13 : 3319923331
Total Pages : 307 pages
Book Rating : 4.3/5 (199 download)

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Book Synopsis Fraud and Corruption by : Peter C. Kratcoski

Download or read book Fraud and Corruption written by Peter C. Kratcoski and published by Springer. This book was released on 2018-09-14 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 Crime Online

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Author :
Publisher : Springer Nature
ISBN 13 : 3030821323
Total Pages : 330 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis White-Collar Crime Online by : Petter Gottschalk

Download or read book White-Collar Crime Online written by Petter Gottschalk and published by Springer Nature. This book was released on 2021-10-05 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.

'Crossover' Children in the Youth Justice and Child Protection Systems

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Author :
Publisher : Routledge
ISBN 13 : 1000731472
Total Pages : 251 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis 'Crossover' Children in the Youth Justice and Child Protection Systems by : Susan Baidawi

Download or read book 'Crossover' Children in the Youth Justice and Child Protection Systems written by Susan Baidawi and published by Routledge. This book was released on 2019-11-15 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Crossover" Children in the Youth Justice and Child Protection Systems explores the outcomes faced by the group of children who experience involvement with both child protection and youth justice systems across several countries, including the United States, United Kingdom, Canada, New Zealand, and Australia. Situated against a backdrop of international evidence and grounded in a two-year study with the Children’s Court in Victoria, Australia, this book presents a cohesive picture of the backgrounds, characteristics, and pathways traversed by crossover children. It presents statistical data from 300 crossover Children’s Court case files, alongside the expert evidence of 82 professionals, to generate a comprehensive picture of the lives of crossover children, and the individual and systemic challenges that they face. The book investigates the crucial question of why some children involved with child welfare systems experience particularly poor criminal justice outcomes, demonstrating how the convergence of cumulative childhood adversity, complex support needs, and systemic disadvantage produces acutely damaging outcomes for some crossover youth. It outlines the implications of the study, including how these findings might shape diversion and differential justice system responses to child protection-involved youth, and the innovative approaches adopted internationally to avert the care to custody pathway. This book is internationally relevant and will be of great interest to students and scholars of criminology and law, social work, psychology, and sociology, as well as legal, welfare, and government agencies and policy developers, non-government peak bodies and services, professional probation services, case managers, health and mental health services, disability and drug treatment agencies, and others who work with both young offenders and the design and implementation of policy and legislation.

Corporate Responses to Financial Crime

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Author :
Publisher : Springer Nature
ISBN 13 : 3030514528
Total Pages : 147 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Corporate Responses to Financial Crime by : Petter Gottschalk

Download or read book Corporate Responses to Financial Crime written by Petter Gottschalk and published by Springer Nature. This book was released on 2020-08-17 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Become a Problem-Solving Crime Analyst

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Author :
Publisher : Routledge
ISBN 13 : 1135898944
Total Pages : 127 pages
Book Rating : 4.1/5 (358 download)

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Book Synopsis Become a Problem-Solving Crime Analyst by : Ronald Clarke

Download or read book Become a Problem-Solving Crime Analyst written by Ronald Clarke and published by Routledge. This book was released on 2014-06-03 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime analysis has become an increasingly important part of policing and crime prevention, and thousands of specialist crime analysts are now employed by police forces worldwide. This is the first book to set out the principles and practice of crime analysis, and is designed to be used both by crime analysts themselves, by those responsible for the training of crime analysts and teaching its principles, and those teaching this subject as part of broader policing and criminal justice courses. The particular focus of this book is on the adoption of a problem solving approach, showing how crime analysis can be used and developed to support a problem oriented policing approach – based on the idea that the police should concentrate on identifying patterns of crime and anticipating crimes rather than just reacting to crimes once they have been committed. In his foreword to this book, Nick Ross, presenter of BBC Crime Watch, argues passionately that crime analysts are 'the new face of policing', and have a crucial part to play in the increasingly sophisticated police response to crime and its approach to crime prevention – 'You are the brains, the expert, the specialist, the boffin.'

Women and White-collar Crime

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Author :
Publisher :
ISBN 13 :
Total Pages : 238 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Women and White-collar Crime by : Mary Dodge

Download or read book Women and White-collar Crime written by Mary Dodge and published by . This book was released on 2009 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores a neglected topic in criminology women and white-collar crime. Taking a case study approach, it examines how women and crime has changed and why women have become more involved in corporate, political, and professional offenses. Fully exploring the topic, it discusses all issues including perpetrators, victims and whistle-blowers and incorporates interviews with female scholars and professionals. From insider trading to medical malpractice, it includes contemporary examples that engage the reader and promote discussion in a controversial area of study. Criminologists, anyone with an interest in criminal practices."

The Truth about Crime

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Author :
Publisher : University of Chicago Press
ISBN 13 : 022642491X
Total Pages : 368 pages
Book Rating : 4.2/5 (264 download)

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Book Synopsis The Truth about Crime by : Jean Comaroff

Download or read book The Truth about Crime written by Jean Comaroff and published by University of Chicago Press. This book was released on 2016-12-05 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new book by the well-known anthropologists Jean and John L. Comaroff explores the global preoccupation with criminality in the early twenty-first century, a preoccupation strikingly disproportionate, in most places and for most people, to the risks posed by lawlessness to the conduct of everyday life. Ours in an epoch in which law-making, law-breaking, and law-enforcement are ever more critical registers in which societies construct, contest, and confront truths about themselves, an epoch in which criminology, broadly defined, has displaced sociology as the privileged means by which the social world knows itself. They also argue that as the result of a tectonic shift in the triangulation of capital, the state, and governance, the meanings attached to crime and, with it, the nature of policing, have undergone significant change; also, that there has been a palpable muddying of the lines between legality and illegality, between corruption and conventional business; even between crime-and-policing, which exist, nowadays, in ever greater, hyphenated complicity. Thinking through Crime and Policing is, therefore, an excursion into the contemporary Order of Things; or, rather, into the metaphysic of disorder that saturates the late modern world, indeed, has become its leitmotif. It is also a meditation on sovereignty and citizenship, on civility, class, and race, on the law and its transgression, on the political economy of representation.

Chronicles of a Radical Criminologist

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Author :
Publisher :
ISBN 13 : 9781978814165
Total Pages : pages
Book Rating : 4.8/5 (141 download)

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Book Synopsis Chronicles of a Radical Criminologist by : Gregg Barak

Download or read book Chronicles of a Radical Criminologist written by Gregg Barak and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "Over the past five decades, prominent criminologist Gregg Barak has worked as an author, editor, and book review editor; his large body of work has been grounded in traditional academic prose. His new book, Chronicles of a Radical Criminologist, while remaining scholarly in its intent, departs from the typical academic format. The book is a a first-person account that examines the linkages between one scholar's experiences as a criminologist from the late 1960s to the present and the emergence and evolution of radical criminology as a challenge to developments in mainstream criminology. Barak draws upon his own experiences over this half-century as a window into the various debates and issues among radical, critical, and technocratic criminologies. In doing so, he revisits his own seminal works, showing how they reflect those periods of criminological development. What holds this book together is the story of how resisting the crimes of the powerful while struggling locally for social justice is the essence of critical criminology. His six chapters are divided into three parts-academic freedom, academic activism, and academic praxis-and these connected stories link the author's own academic career in Berkeley, California; Las Vegas, Nevada; Chicago; Alabama; Ann Arbor, Michigan; and across the United States. Barak's eventful scholarly life involved efforts to overcome laws against abortion and homosexuality; to formalize protective practices for women from domestic violence and sexual assault; to oppose racism and classism in the criminal justice system; to challenge the wars on gangs, drugs, and immigrants; and to confront the policies of mass incarceration and the treatment of juvenile offenders"--

Planning for Crime Prevention

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Author :
Publisher : Routledge
ISBN 13 : 1134549253
Total Pages : 367 pages
Book Rating : 4.1/5 (345 download)

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Book Synopsis Planning for Crime Prevention by : Ted Kitchen

Download or read book Planning for Crime Prevention written by Ted Kitchen and published by Routledge. This book was released on 2004-08-02 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime and the fear of crime are issues high in public concern and on political agendas in most developed countries. This book takes these issues and relates them to the contribution that urban planners and participative planning processes can make in response to these problems. Its focus is thus on the extent to which crime opportunities can be prevented or reduced through the design, planning and management of the built environment. The perspective of the book is transatlantic and comparative, not only because ideas and inspiration in this and many other fields increasingly move between countries but also because there is a great deal of relevant theoretical material and practice in both the USA and the UK which has not previously been pulled together in this systemic manner.

Crime Scene Investigation

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Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Crime Scene Investigation by : National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation

Download or read book Crime Scene Investigation written by National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation and published by . This book was released on 2000 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).

Guarding Against Crime

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Author :
Publisher : Routledge
ISBN 13 : 1317124332
Total Pages : 177 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Guarding Against Crime by : Danielle M. Reynald

Download or read book Guarding Against Crime written by Danielle M. Reynald and published by Routledge. This book was released on 2016-04-22 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: This ground-breaking book examines the critical role that citizens play in guarding against crime. By focusing on the ways in which residents are able to capably guard their residential environments from crime, Reynald shows how local residents function (or fail to function) as effective crime controllers. The studies contained herein are aimed at developing our theoretical, empirical and practical understanding of the function of the capable guardian as a critical, yet elusive actor in the crime event model. In lieu of utilizing secondary data sources for proxy measures, this book argues in favour of new, more direct measures of guardianship, employing direct methods of primary data collection in order to capture the action dimensions of capable guardianship, as well as various other environmental and contextual factors that affect it. It features observations of guardianship in action and interviews with guardians to elucidate the factors that empower guardians to make them capable of crime control.