Financial Crimes Psychological Technological And Ethical Issues

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Financial Crimes: Psychological, Technological, and Ethical Issues

Author : Michel Dion
Publisher : Springer
ISBN 13 : 3319324195
Total Pages : 376 pages
Book Rating : 4.3/5 (193 download)

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Book Synopsis Financial Crimes: Psychological, Technological, and Ethical Issues by : Michel Dion

Download or read book Financial Crimes: Psychological, Technological, and Ethical Issues written by Michel Dion and published by Springer. This book was released on 2016-06-08 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.

Sustainable Finance and Financial Crime

Author : Michel Dion
Publisher : Springer Nature
ISBN 13 : 3031287525
Total Pages : 381 pages
Book Rating : 4.0/5 (312 download)

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Book Synopsis Sustainable Finance and Financial Crime by : Michel Dion

Download or read book Sustainable Finance and Financial Crime written by Michel Dion and published by Springer Nature. This book was released on 2023-06-27 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sustainable finance is a holistic approach to the sustainability development goals (SDG), so that the interdependence between environmental, social, and governance issues is unveiled. Sustainable finance takes into account the various challenges following from social change and sustainability, the evolution of capital markets, and the development of efficient risk management practices. Governance issues are an integral part of sustainable finance. However, academic literature has generally neglected to consider strategies to prevent and fight financial crimes as a crucial component of sustainable finance. The aim of this book is to focus on the interconnectedness between sustainable finance and preventing/fighting financial crime, not only as a crucial governance issue, but also as a deep challenge for social and even environmental issues. There is no really sustainable finance without developing strong and efficient means to fight financial crimes.

Legal Regulations, Implications, and Issues Surrounding Digital Data

Author : Jackson, Margaret
Publisher : IGI Global
ISBN 13 : 1799831329
Total Pages : 240 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Legal Regulations, Implications, and Issues Surrounding Digital Data by : Jackson, Margaret

Download or read book Legal Regulations, Implications, and Issues Surrounding Digital Data written by Jackson, Margaret and published by IGI Global. This book was released on 2020-06-12 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every year, there are advances in the way that we deal with information as individuals, governments, and organizations. We live and work predominantly online resulting in an enormous amount of digital data. The way that information is used is constantly changing with individuals, governments, and corporations all involved in collecting, storing, using, disclosing, and transferring information online. The growth in artificial intelligence and its effects on data will impact all individuals. It is imperative that a greater understanding of these new advances is gained, in particular, the legal implications they have for society. Legal Regulations, Implications, and Issues Surrounding Digital Data is an essential research publication that assists readers in understanding the current technology they are using, how digital data is being used by governments and organizations, and the current legal issues surrounding these areas that set out challenges in everyday life. Highlighting topics such as data protection, cybercrime, and privacy, this book is ideal for lawyers, academicians, IT specialists, policymakers, cybersecurity professionals, law professionals, researchers, academicians, and students.

A Fresh Look at Fraud

Author : Yaniv Hanoch
Publisher : Routledge
ISBN 13 : 1000572781
Total Pages : 189 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis A Fresh Look at Fraud by : Yaniv Hanoch

Download or read book A Fresh Look at Fraud written by Yaniv Hanoch and published by Routledge. This book was released on 2022-05-09 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.

Humanizing Business

Author : Michel Dion
Publisher : Springer Nature
ISBN 13 : 303072204X
Total Pages : 701 pages
Book Rating : 4.0/5 (37 download)

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Book Synopsis Humanizing Business by : Michel Dion

Download or read book Humanizing Business written by Michel Dion and published by Springer Nature. This book was released on 2022-05-30 with total page 701 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is about humanizing business. In contrast to the mainstream modern management and leadership literature, this book provides distinctly humane perspectives on business. The volume travels outside the world of business to explore what Humanities – such as Philosophy, History, Literature, Creative Arts, and Cultural Studies – can offer to business. Renowned scholars from different Humanities disciplines, as well as management researchers exploring the heritage of Humanities, convey what it actually means to make business more humane. The book strives to humanize business. It aims to show that it is not people who have to suppress their human feelings, aspirations, and beliefs when they are at their workplaces, but it is business itself that needs to be redefined by the human norms of human beings. Companies should care about their employees and other stakeholders letting them be themselves, i.e. be human, at work and beyond. The book will be of interest to management scholars across various business disciplines. It can also be used as teaching material in the classroom with MBA students, especially in Business Ethics, Business and Society, Sustainability, Organizational Behavior, Human Resource Management and other management courses. The volume will also be of interest to scholars that work in different Humanities fields and whose interests span organizations, management, and business. Finally, many practitioners in the business world, especially those in managerial and leadership positions, will find the book both thought-provoking and useful for them as well. Chapter 37 is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

Justifying Next Stage Capitalism

Author : Moses L. Pava
Publisher : Springer Nature
ISBN 13 : 3031580648
Total Pages : 434 pages
Book Rating : 4.0/5 (315 download)

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Book Synopsis Justifying Next Stage Capitalism by : Moses L. Pava

Download or read book Justifying Next Stage Capitalism written by Moses L. Pava and published by Springer Nature. This book was released on with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Fraud and Corruption

Author : M. Krambia-Kapardis
Publisher : Springer
ISBN 13 : 1137406437
Total Pages : 233 pages
Book Rating : 4.1/5 (374 download)

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Book Synopsis Corporate Fraud and Corruption by : M. Krambia-Kapardis

Download or read book Corporate Fraud and Corruption written by M. Krambia-Kapardis and published by Springer. This book was released on 2016-04-08 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud prevention. This book also features major case studies from the United States, the United Kingdom, and Australia.

Research Anthology on Big Data Analytics, Architectures, and Applications

Author : Management Association, Information Resources
Publisher : IGI Global
ISBN 13 : 1668436639
Total Pages : 1988 pages
Book Rating : 4.6/5 (684 download)

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Book Synopsis Research Anthology on Big Data Analytics, Architectures, and Applications by : Management Association, Information Resources

Download or read book Research Anthology on Big Data Analytics, Architectures, and Applications written by Management Association, Information Resources and published by IGI Global. This book was released on 2021-09-24 with total page 1988 pages. Available in PDF, EPUB and Kindle. Book excerpt: Society is now completely driven by data with many industries relying on data to conduct business or basic functions within the organization. With the efficiencies that big data bring to all institutions, data is continuously being collected and analyzed. However, data sets may be too complex for traditional data-processing, and therefore, different strategies must evolve to solve the issue. The field of big data works as a valuable tool for many different industries. The Research Anthology on Big Data Analytics, Architectures, and Applications is a complete reference source on big data analytics that offers the latest, innovative architectures and frameworks and explores a variety of applications within various industries. Offering an international perspective, the applications discussed within this anthology feature global representation. Covering topics such as advertising curricula, driven supply chain, and smart cities, this research anthology is ideal for data scientists, data analysts, computer engineers, software engineers, technologists, government officials, managers, CEOs, professors, graduate students, researchers, and academicians.

The Spirit of Conscious Capitalism

Author : Michel Dion
Publisher : Springer Nature
ISBN 13 : 3031102045
Total Pages : 505 pages
Book Rating : 4.0/5 (311 download)

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Book Synopsis The Spirit of Conscious Capitalism by : Michel Dion

Download or read book The Spirit of Conscious Capitalism written by Michel Dion and published by Springer Nature. This book was released on 2022-10-20 with total page 505 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a constructive criticism of the emerging practice of conscious capitalism from the perspective of world religions and spiritualities. Conscious capitalism, to many of its adherents, represents an evolutionary step forward beyond the dominant neo-liberal paradigm, where it often appears that just about everything is for sale. Is conscious capitalism consistent with the values inherent in religious and spiritual world-views and does it provide a better fit for bringing out the best that business has to offer? This book answers these questions and many more. An appealing read for researchers in business ethics as well as any reader critical of the excrescences of capitalism.

Routledge International Handbook of Restorative Justice

Author : Theo Gavrielides
Publisher : Routledge
ISBN 13 : 1317041798
Total Pages : 608 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Routledge International Handbook of Restorative Justice by : Theo Gavrielides

Download or read book Routledge International Handbook of Restorative Justice written by Theo Gavrielides and published by Routledge. This book was released on 2018-07-27 with total page 608 pages. Available in PDF, EPUB and Kindle. Book excerpt: This up-to-date resource on restorative justice theory and practice is the literature’s most comprehensive and authoritative review of original research in new and contested areas. Bringing together contributors from across a range of jurisdictions, disciplines and legal traditions, this edited collection provides a concise, but critical review of existing theory and practice in restorative justice. Authors identify key developments, theoretical arguments and new empirical evidence, evaluating their merits and demerits, before turning the reader’s attention to further concerns informing and improving the future of restorative justice. Divided into four parts, the Handbook includes papers written by leading scholars on new theory, empirical evidence of implementation, critiques and the future of restorative justice. This companion is essential reading for scholars of restorative justice, criminology, social theory, psychology, law, human rights and criminal justice, as well as researchers, policymakers, practitioners and campaigners from around the world.

Managing with Integrity

Author : Augustine Chennattu
Publisher : Fortress Press
ISBN 13 : 1506450431
Total Pages : 314 pages
Book Rating : 4.5/5 (64 download)

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Book Synopsis Managing with Integrity by : Augustine Chennattu

Download or read book Managing with Integrity written by Augustine Chennattu and published by Fortress Press. This book was released on 2020-04-06 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: Managing with Integrity challenges the readers to explore different perspectives on and conceptions of corporate ethics. It is situated within the broader context of the emerging interests of the people of India to eradicate corporate unethical conduct. The massive protest against corporate unethical conduct and public opinion puts leaders, top managers and employees under strong social and political pressure. This book aims at articulating arguments for the necessity of incorporating personal integrity formation along with codes of ethical conduct to reduce unethical corporate activity more steadily and effectively. This book is an ethical guide for managers, employees, politicians, clergy, candidates for priesthood, and business students, equipping them to eradicate corporate unethical conduct from all spheres of life.

Advances in Taxation

Author : John Hasseldine
Publisher : Emerald Group Publishing
ISBN 13 : 1800716753
Total Pages : 135 pages
Book Rating : 4.8/5 (7 download)

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Book Synopsis Advances in Taxation by : John Hasseldine

Download or read book Advances in Taxation written by John Hasseldine and published by Emerald Group Publishing. This book was released on 2021-10-19 with total page 135 pages. Available in PDF, EPUB and Kindle. Book excerpt: Advances in Taxation is essential reading for those looking to keep abreast of the most recent research, including empirical studies using a variety of research methods from different institutional settings and contexts.

Critical Concepts, Standards, and Techniques in Cyber Forensics

Author : Husain, Mohammad Shahid
Publisher : IGI Global
ISBN 13 : 1799815609
Total Pages : 292 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Critical Concepts, Standards, and Techniques in Cyber Forensics by : Husain, Mohammad Shahid

Download or read book Critical Concepts, Standards, and Techniques in Cyber Forensics written by Husain, Mohammad Shahid and published by IGI Global. This book was released on 2019-11-22 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Advancing technologies, especially computer technologies, have necessitated the creation of a comprehensive investigation and collection methodology for digital and online evidence. The goal of cyber forensics is to perform a structured investigation while maintaining a documented chain of evidence to find out exactly what happened on a computing device or on a network and who was responsible for it. Critical Concepts, Standards, and Techniques in Cyber Forensics is a critical research book that focuses on providing in-depth knowledge about online forensic practices and methods. Highlighting a range of topics such as data mining, digital evidence, and fraud investigation, this book is ideal for security analysts, IT specialists, software engineers, researchers, security professionals, criminal science professionals, policymakers, academicians, and students.

Value Added Tax Fraud

Author : Marius-Cristian Frunza
Publisher : Routledge
ISBN 13 : 1351580965
Total Pages : 306 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Value Added Tax Fraud by : Marius-Cristian Frunza

Download or read book Value Added Tax Fraud written by Marius-Cristian Frunza and published by Routledge. This book was released on 2018-12-07 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.

Handbook of Research on Theory and Practice of Financial Crimes

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1799855694
Total Pages : 650 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Including Consumption in Emissions Trading

Author : Manuel W. Haussner
Publisher : Edward Elgar Publishing
ISBN 13 : 1800376855
Total Pages : 256 pages
Book Rating : 4.8/5 (3 download)

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Book Synopsis Including Consumption in Emissions Trading by : Manuel W. Haussner

Download or read book Including Consumption in Emissions Trading written by Manuel W. Haussner and published by Edward Elgar Publishing. This book was released on 2021-03-26 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely book addresses the need for further measures to reduce greenhouse gas emissions in the European Union, arguing that the EU Emissions Trading Scheme does not offer sufficient incentives for the carbon-intensive materials sector. It highlights the challenge that emissions from industries such as iron and steel, cement and aluminium, amongst others, pose to the EU’s commitment to significantly cut emissions by 2030.

Worldviews, Ethics and Organizational Life

Author : Michel Dion
Publisher : Springer Nature
ISBN 13 : 3030823555
Total Pages : 240 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis Worldviews, Ethics and Organizational Life by : Michel Dion

Download or read book Worldviews, Ethics and Organizational Life written by Michel Dion and published by Springer Nature. This book was released on 2021-11-24 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an innovative way to revisit the depth and scope of our moral/post-moral worldviews, while undertaking an ontic reflection about organizational life. The ontic dimension of life refers to existing entities’ lived experiences. It has nothing to do with psychological and relational processes. The ontic level of analysis mirrors a philosophical outlook on organizational life. Unlike moral worldviews, post-moral worldviews oppose the existence of Truth-itself. Post-moral worldviews rather imply that dialogical relationships allow people to express their own truth-claims and welcome others’ truth-claims. The purpose of this book is to explain the philosophical implications of moral and post-moral worldviews and the way to move from a moral to a post-moral worldview. Moreover, this book explores the possibility to transcend the moral/post-moral dualism, through moral deliberation processes and a reinterpretation of the Presence of the Infinite in all dimensions of human life. This book could eventually help to better grasp the basic philosophical challenges behind ethical reflection about organizational issues.