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Criminality And Business Strategy
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Book Synopsis Criminality and Business Strategy by : John Zinkin
Download or read book Criminality and Business Strategy written by John Zinkin and published by Walter de Gruyter GmbH & Co KG. This book was released on 2022-10-03 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminality and Business Strategy: Similarities and Differences explores what can be learned from criminal organizations on four continents based on comparisons of their historical and cultural origins, chosen governance and power structures, and business models. It discusses how these contexts determined their applications of the principles and practice of effective, but amoral leadership, and whether these lessons can be applied to legitimate business enterprises. In this book John Zinkin and Chris Bennett argue that defining a "crime" is a contested issue and that criminality can be viewed as a spectrum, comprising a range of different types of crimes, the harms caused, and the variety of punishments involved. They discuss the critical role of the state in determining where criminality is perceived to sit on the crime continuum. The authors delve into how the state and organized crime are natural competitors, and how organized crime and legitimate businesses are subject to many of the same internal and external strategic considerations. They contend that the resulting similarities between criminality in organized criminal organizations and legitimate businesses are greater than the differences and that the differences are only in degree and not in kind. This thought-provoking study of criminality will be of immense interest to professionals, coaches, consultants, and academics interested in the techniques and ethics of leadership. The book is, in effect, the result of an intellectual journey of the authors from the ideas presented in their earlier book, The Principles and Practice of Effective Leadership, to the issues in this book discussing important, difficult, and contested subjects. The journey continues in their third book: The Challenge in Leading Ethical and Successful Organizations.
Book Synopsis Criminality and Business Strategy by : John Zinkin
Download or read book Criminality and Business Strategy written by John Zinkin and published by Walter de Gruyter GmbH & Co KG. This book was released on 2022-10-03 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminality and Business Strategy: Similarities and Differences explores what can be learned from criminal organizations on four continents based on comparisons of their historical and cultural origins, chosen governance and power structures, and business models. It discusses how these contexts determined their applications of the principles and practice of effective, but amoral leadership, and whether these lessons can be applied to legitimate business enterprises. In this book John Zinkin and Chris Bennett argue that defining a "crime" is a contested issue and that criminality can be viewed as a spectrum, comprising a range of different types of crimes, the harms caused, and the variety of punishments involved. They discuss the critical role of the state in determining where criminality is perceived to sit on the crime continuum. The authors delve into how the state and organized crime are natural competitors, and how organized crime and legitimate businesses are subject to many of the same internal and external strategic considerations. They contend that the resulting similarities between criminality in organized criminal organizations and legitimate businesses are greater than the differences and that the differences are only in degree and not in kind. This thought-provoking study of criminality will be of immense interest to professionals, coaches, consultants, and academics interested in the techniques and ethics of leadership. The book is, in effect, the result of an intellectual journey of the authors from the ideas presented in their earlier book, The Principles and Practice of Effective Leadership, to the issues in this book discussing important, difficult, and contested subjects. The journey continues in their third book: The Challenge in Leading Ethical and Successful Organizations.
Download or read book Organized Crime written by Geoff Dean and published by . This book was released on 2010 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime in the twenty-first century is a knowledge war that poses an incalculable global threat to the world economy and harm to society - the economic and social costs are estimated at upwards of L20 billion a year for the UK alone (SOCA 2006/7). Organized Crime: Policing Illegal Business Entrepreneurialism offers a unique approach to the tackling of this area by exploring how it works through the conceptual framework of a business enterprise. Structured in three parts, the book progresses systematically through key areas and concepts integral to dealing effectively with the myriad contemporary forms of organized crime and provides insights on where, how and when to disrupt and dismantle a criminal business activity through current policing practices and policies. From the initial set up of a crime business through to the long term forecasting for growth and profitability, the authors dissect and analyse the different phases of the business enterprise and propose a 'Knowledge-Managed Policing' (KMP) approach to criminal entrepreneurialism. Combining conceptual and practical issues, this is a must-have reference for all police professionals, policing academics and government policy makers who are interested in a Strategy-led, Intelligence supported, Knowledge-Managed approach to policing illegal business entrepreneurialism.
Book Synopsis Policing Financial Crime by : Petter Gottschalk
Download or read book Policing Financial Crime written by Petter Gottschalk and published by Universal-Publishers. This book was released on 2009 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Business Law I Essentials by : MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.)
Download or read book Business Law I Essentials written by MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.) and published by . This book was released on 2019-09-27 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: A less-expensive grayscale paperback version is available. Search for ISBN 9781680923018. Business Law I Essentials is a brief introductory textbook designed to meet the scope and sequence requirements of courses on Business Law or the Legal Environment of Business. The concepts are presented in a streamlined manner, and cover the key concepts necessary to establish a strong foundation in the subject. The textbook follows a traditional approach to the study of business law. Each chapter contains learning objectives, explanatory narrative and concepts, references for further reading, and end-of-chapter questions. Business Law I Essentials may need to be supplemented with additional content, cases, or related materials, and is offered as a foundational resource that focuses on the baseline concepts, issues, and approaches.
Book Synopsis White-Collar Crime by : Petter Gottschalk
Download or read book White-Collar Crime written by Petter Gottschalk and published by Universal-Publishers. This book was released on 2010-06 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: White-Collar Crime describes white-collar crime and criminals. It discusses executive knowledge of white-collar crime, and white-collar crime theories are presented. Executive positions involved in crime, white-collar crime analysis, response to crime suspicion, corporate social responsibility, and corporate reputation damage and repair are some of the core topics of this book. Knowledge strategy, intelligence strategy, and systems strategy are also presented from a strategic management perspective.
Book Synopsis Research Handbook on International Financial Crime by : Barry Rider
Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 864 pages. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Book Synopsis The Private Sector and Organized Crime by : Yuliya Zabyelina
Download or read book The Private Sector and Organized Crime written by Yuliya Zabyelina and published by . This book was released on 2022-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector - albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses"--
Book Synopsis Entrepreneurship and Organised Crime by : Petter Gottschalk
Download or read book Entrepreneurship and Organised Crime written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2009-01-01 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Entrepreneurship and Organised Crime provides a much needed and original overview of the boundary between legal and illegal entrepreneurship. It will appeal to a wide variety of readers interested in new perspectives on entrepreneurship. The text is clearly structured and systematically explores the basics of organised crime as an entrepreneurial business enterprise. Petter Gottschalk draws upon several theoretical strands including organisational, sociological, managerial, historical, and practical perspectives in providing an insight into organised crime activity. Julia Davidson, Kingston University, UK Entrepreneurship and Organised Crime tarnishes the conventional clean and wholesome depiction of entrepreneurs by bringing to life the lived and messy realities of entrepreneurs who operate illegal businesses. Moving beyond the standard textbook positive and celebratory portrayal of entrepreneurs, this volume addresses in a highly readable manner both the entrepreneurial aspects of criminal endeavour as well as the criminal aspects of entrepreneurial endeavour. It is an essential and compelling read for scholars of entrepreneurship and criminology. Colin C. Williams, University of Sheffield, UK Entrepreneurship and Organised Crime provides a fresh and realistic insight into the problem of organised crime activity and the role of entrepreneurs in illegal business. Petter Gottschalk takes a close look at how some entrepreneurs choose to develop criminal business enterprises. Stage models for criminal entrepreneurs are presented, and entrepreneurial leadership and management are discussed. This book illustrates how so many issues for entrepreneurs and entrepreneurship are similar in legal and illegal business. At the same time, all the cases in the book show how different many of the individual criminal entrepreneurs are. In sum, this book provides a pragmatic view of another kind of entrepreneurship not frequently discussed in a neutral way. This book will be warmly welcomed by scholars and researchers looking for a different perspective of entrepreneurship or interested in criminology. This will also be a good reference tool for students at police academies.
Download or read book Dirty Business! written by Peter Hurley and published by . This book was released on with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite the huge body of literature on business administration, business law and risk management, and even with the growing awareness of the implications of unethical corporate conduct, Dirty Business is still largely a taboo subject only whispered about behind closed doors. After all, when one suspects someone in an organisation is taking a bung or defrauding a company, it's not exactly a topic that's commercially prudent or safe to openly discuss. Yet it's exactly what professionals and senior managers should be able to identify and prevent. But having high intelligence and a good business or legal education is no safeguard against the unethical and criminally minded players in 21st century business. Much can be gained from understanding business law, but in the opinion of this author, lawyers seldom make for good commercially minded businessmen. Businessmen, meanwhile, frequently lack the legal expertise and commercial experience they need to avoid trouble. To square this circle, this book has been written from the perspective of an experienced business practitioner, not a lawyer or academic, for fellow would-be business practitioners. It's not a compendium of 'tricks and strategies' to misguide, deceive or do down others. This work is intended to be a broad methodological review of 'what and why' things can go wrong in business when encountering dishonourable individuals and corporations. In reality, this book is the tugging open of a curtain which has cloaked a largely clandestine subject, but hopefully through the shedding of light, this work will illuminate ways to avoid some of the business world's snake pits, bear traps and mine fields.
Book Synopsis The Global Cybercrime Industry by : Nir Kshetri
Download or read book The Global Cybercrime Industry written by Nir Kshetri and published by Springer Science & Business Media. This book was released on 2010-06-25 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Internet’s rapid diffusion and digitization of economic activities have led to the emergence of a new breed of criminals. Economic, political, and social impacts impacts of these cyber-criminals’ activities have received considerable attention in recent years. Individuals, businesses, and governments rightfully worry about the security of their systems, networks, and IT infrastructures. Looking at the patterns of cybercrimes, it is apparent that many underlying assumptions about crimes are ?awed, unrealistic, and implausible to explain this new form of criminality. The empirical records regarding crime patterns and stra- gies to avoid and ?ght crimes run counter to the functioning of the cyberworld. The ?elds of hacking and cybercrime have also undergone political, social, and psychological metamorphosis. The cybercrime industry is a comparatively young area of inquiry. While there has been an agreement that the global cybercrime industry is tremendously huge, little is known about its exact size and structure. Very few published studies have examined economic and institutional factors that in?uence strategies and behaviors of various actors associated with the cybercrime industry. Theorists are also debating as to the best way to comprehend the actions of cyber criminals and hackers and the symbiotic relationships they have with various players.
Book Synopsis Crime and Corruption in Organizations by : Ronald J. Burke
Download or read book Crime and Corruption in Organizations written by Ronald J. Burke and published by CRC Press. This book was released on 2016-05-13 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although increasing attention has been paid to it, there are no signs that crime and corruption in organizations is decreasing, so if you're a manager or government policy maker, and your mandate is to reduce crime and corruption, where do you start? The international authors of this book fill a critical need to address such a prevalent and costly topic with a detailed analysis of the risks associated with crime and corruption in organizations. They examine the causes and consequences, and the choices we face in our efforts to eradicate these social maladies. They focus on the risks to individuals and organizations surrounding criminal and corrupt acts, with an emphasis on the psychological, behavioral and organizational factors supporting such behaviors. Finally, they explore the phenomenon of crime and corruption across a diverse array of organizational settings (ranging from public to private, for-profit to non-profit) and occupational categories (e.g., police officers, physicians, accountants, and academicians). The constant barrage of scandals publicized by the media demands 'front burner' attention dedicated to stemming this tide. Accordingly, this book turns to prominent researchers employing their talents to produce more ethical organizations. The result is the most up-to-date thinking on both classic (e.g., cognitive moral development) and novel (e.g., moral attentiveness) approaches to crime and corruption, as well as scientifically-grounded approaches to reducing illicit behavior in organizations.
Download or read book Money Laundering written by Doug Hopton and published by Gower Publishing, Ltd.. This book was released on 2006 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Annotation This highly practical guide explains the basis of international law, regulations and standards in this area and how they effect businesses and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish and how and when to report suspicious activity.
Book Synopsis The Edge by : United States. President's Commission on Organized Crime
Download or read book The Edge written by United States. President's Commission on Organized Crime and published by . This book was released on 1986 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Policing White-Collar Crime by : Petter Gottschalk
Download or read book Policing White-Collar Crime written by Petter Gottschalk and published by CRC Press. This book was released on 2013-12-11 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and structure in a white-collar crime enterprise Sociological perspectives on why women are substantially less involved in white-collar crime Why chief executives are vulnerable to the lure of white-collar crime Characteristics of victims who fall prey to these crimes Theoretically based yet practitioner-oriented, this book offers a unique study of the contingent approach to policing white-collar criminals—emphasizing the essential elements of information management strategy, knowledge management strategy, information technology strategy, and value configuration in law enforcement. By implementing the techniques presented in this volume, law enforcement organizations can better develop and implement detection and prevention methods. This effective use of the critical element of police intelligence is a powerful tool for circumventing the tactics of white-collar criminals.
Book Synopsis Cybercrime and Business by : Sanford Moskowitz
Download or read book Cybercrime and Business written by Sanford Moskowitz and published by Butterworth-Heinemann. This book was released on 2017-05-19 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercrime and Business: Strategies for Global Corporate Security examines the three most prevalent cybercrimes afflicting today’s corporate security professionals: piracy, espionage, and computer hacking. By demonstrating how each of these threats evolved separately and then converged to form an ultra-dangerous composite threat, the book discusses the impact the threats pose and how the very technologies that created the problem can help solve it. Cybercrime and Business then offers viable strategies for how different types of businesses—from large multinationals to small start-ups—can respond to these threats to both minimize their losses and gain a competitive advantage. The book concludes by identifying future technological threats and how the models presented in the book can be applied to handling them. Demonstrates how to effectively handle corporate cyber security issues using case studies from a wide range of companies around the globe Highlights the regulatory, economic, cultural, and demographic trends businesses encounter when facing security issues Profiles corporate security issues in major industrialized, developing, and emerging countries throughout North America, Europe, Asia, Latin America, Africa, and the Middle East
Book Synopsis The Business of Criminal Justice by : Daniel Adrian Doss
Download or read book The Business of Criminal Justice written by Daniel Adrian Doss and published by CRC Press. This book was released on 2011-12-19 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: Regardless of the type, size, or mission of a criminal justice or law enforcement organization, optimum decision making can be achieved by examining activities and functions from the perspective of traditional business administration. Using profit and nonprofit business models, The Business of Criminal Justice: A Guide for Theory and Practice integrates the two philosophies of traditional management and finance and service-oriented benefit and demonstrates how success in these organizations is dependent on using the proper business model. Topics discussed in this forward-thinking volume include: The basic characteristics of qualitative and quantitative human decisions that affect law enforcement organizations Management theory and the concepts of controlling, coordinating, leading, organizing, and planning Strategic management and long-term decisions that affect law enforcement and justice-related entities for five or more years Quality management and operations management of law enforcement entities The influences of economics on the administration of law enforcement entities Various aspects of mathematical modeling that influence human decision making to fulfill a stated objective Models that support the expending of funds to benefit the organization and its stakeholders while rendering public service Building relationships between the law enforcement entity and society through marketing, branding, and advertising Demonstrating how the concepts of business administration influence law enforcement and government organizations, this volume is a critical decision-making tool for law enforcement and criminal justice entities ranging from small-town sheriff’s offices to large federal enterprises.
