Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Download Fraud The Extent And Causes Of White Collar Crime full books in PDF, epub, and Kindle. Read online Fraud The Extent And Causes Of White Collar Crime ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author : Michael Levi
Publisher :
ISBN 13 :
Total Pages : 616 pages
Book Rating : 4.0/5 ( download)
Download or read book Fraud: The extent and causes of white collar crime written by Michael Levi and published by . This book was released on 1999 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Howard E. Williams
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398076480
Total Pages : 300 pages
Book Rating : 4.3/5 (98 download)
Download or read book Investigating White-collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Author : Herbert Edelhertz
Publisher :
ISBN 13 : 9780669046496
Total Pages : 235 pages
Book Rating : 4.0/5 (464 download)
Download or read book White-collar Crime written by Herbert Edelhertz and published by . This book was released on 1982 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Frank J. DiMarino
Publisher : CRC Press
ISBN 13 : 1439851581
Total Pages : 289 pages
Book Rating : 4.4/5 (398 download)
Download or read book Introduction to Corporate and White-Collar Crime written by Frank J. DiMarino and published by CRC Press. This book was released on 2013-05-21 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it. Topics include: Theories behind white-collar crime, including social and psychological theories Routine activity, crime pattern, and situational crime prevention theories Laws that govern the securities industries, including the Securities Exchange Act and Sarbanes–Oxley Bank fraud, money laundering, racketeering, and organized crime Crimes involving public officials and obstruction of justice Control and prevention of white-collar crimes and sanctions for white-collar criminals The material is organized and presented in a logical fashion, with each chapter building from the previous content. Every chapter begins with objectives to help readers focus on the topic and concludes with review questions to test assimilation of the material and promote debate. Several chapters conclude with a practicum to facilitate real-world understanding of the material.
Author : Petter Gottschalk
Publisher : Springer
ISBN 13 : 3319752928
Total Pages : 164 pages
Book Rating : 4.3/5 (197 download)
Download or read book White-Collar Crime in the Shadow Economy written by Petter Gottschalk and published by Springer. This book was released on 2018-03-22 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only ‘the tip of the iceberg’ of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals.
Author : Mary Dodge
Publisher :
ISBN 13 :
Total Pages : 238 pages
Book Rating : 4.3/5 (91 download)
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."
Author : Stephen M. Rosoff
Publisher :
ISBN 13 :
Total Pages : 538 pages
Book Rating : 4.F/5 ( download)
Download or read book Profit Without Honor written by Stephen M. Rosoff and published by . This book was released on 2002 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt: For courses in American Culture, White Collar Crime, Social Problems, Criminology, and Law & Society. The second edition of Profit Without Honor discusses and explains various types of white collar crimes in easily understood terms in an engaging and entertaining manner. The nature and extent of these acts are fully documented using academic and popular sources. The text also looks at the damage inflicted upon victims, and the larger society, its institutions and culture as a whole, showing it to be much greater than that of common crime.
Author : James William Coleman
Publisher : Macmillan
ISBN 13 : 9780716787341
Total Pages : 276 pages
Book Rating : 4.7/5 (873 download)
Download or read book The Criminal Elite written by James William Coleman and published by Macmillan. This book was released on 2005-07-22 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The problem of white-collar crime has been grabbing headlines and gaining new public attention. In this timely new edition of The Criminal Elite, James William Coleman goes beneath the surface impressions to lay out the common forms and causes of white-collar crime and analyze the toll it takes on American society. The sixth edition integrates a large body of new research, statistics, and legal developments and offers detailed up-to-date coverage of such topics as intellectual property infringements, identity theft, the new wave of corporate scandals, and the growing threats to our civil liberties in the post-9/11 world. This new edition can be incorporated into a variety of sociology, criminal justice, and history courses. Book jacket."--BOOK JACKET
Author :
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (327 download)
Download or read book White-collar Crime written by and published by . This book was released on 1989 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : James William Coleman
Publisher : Macmillan
ISBN 13 : 9780716752714
Total Pages : 276 pages
Book Rating : 4.7/5 (527 download)
Download or read book The Criminal Elite, Fifth Edition written by James William Coleman and published by Macmillan. This book was released on 2001-11-26 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzes the causes, legal response, and impact of white-collar crime has on society. This new edition includes case studies on the tobacco industry and consumer fraud.
Author : Lawrence M. Salinger
Publisher : SAGE
ISBN 13 : 0761930043
Total Pages : 1013 pages
Book Rating : 4.7/5 (619 download)
Download or read book Encyclopedia of White-Collar & Corporate Crime written by Lawrence M. Salinger and published by SAGE. This book was released on 2005 with total page 1013 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Author : Michael Levi
Publisher : Routledge
ISBN 13 : 1134049358
Total Pages : 386 pages
Book Rating : 4.1/5 (34 download)
Download or read book Regulating Fraud (Routledge Revivals) written by Michael Levi and published by Routledge. This book was released on 2013-11-26 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.
Author : Terry L. Leap
Publisher : Cornell University Press
ISBN 13 : 150173296X
Total Pages : 256 pages
Book Rating : 4.5/5 (17 download)
Download or read book Dishonest Dollars written by Terry L. Leap and published by Cornell University Press. This book was released on 2018-10-18 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an environment where corporate scandals fill the headlines and ethics courses have suddenly become standard fare in business schools, Terry Leap offers welcome insights into and useful ways of thinking about a critical problem that permeates our society. His main contribution is an integrative model of white-collar crime, which smoothly incorporates influences from sociology, psychology, public policy, and business. As he explains the process that occurs across the many different categories of crimes within organizations, he finds that there are more similarities than differences between "criminals in the suites" and "criminals in the streets."Leap's definition of crimes within organizations and the people who commit them are laid out in his first chapter. He then goes on to discuss the causes of and events surrounding white-collar crime, types of crimes and criminals, the decision-making processes of white-collar criminals, and the impact of these crimes. His concluding chapter predicts future trends in corporate crime, including an explanation of why we are likely to see more crime in health care. Throughout, Leap presents numerous specific examples and cases—from famous meltdowns such as Enron and WorldCom to less-publicized incidents including a weight-loss franchisee mislabeling doughnuts as low fat and a CEO of a South Carolina regional transportation authority misusing taxpayer money for lavish meals, personal expenses, and world travel.
Author : Petter Gottschalk
Publisher : Edward Elgar Publishing
ISBN 13 : 178990093X
Total Pages : 304 pages
Book Rating : 4.7/5 (899 download)
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 304 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.
Author : Roy V. Lewis
Publisher : iUniverse
ISBN 13 : 0595247040
Total Pages : 230 pages
Book Rating : 4.5/5 (952 download)
Download or read book White Collar Crime and Offenders written by Roy V. Lewis and published by iUniverse. This book was released on 2002-10 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a landmark in the study of white-collar crime and is the largest study of its kind ever conducted. This book will serve the needs of criminologists, policy-makers and the public as well. It will address the issue of what white-collar crime is, how social scientists have grappled with its definition, and report on the results of a 20-year longitudinal study of white-collar offenders. The frequency of their criminal conduct is analyzed and compared to other types of offenders. The study involved retrospectively analyzing the data on the criminal careers on a very large cohort of more than 17,000 offenders.The purpose of the study was to:(1) test hypothese about white-collar and street crime offenders, (2) evaluate and critique theories of crime in relation to both types of offenders, (3) determine the extent of chronic offending among white-collar and street crime offenders within the career criminal paradigm, and (4) measure the degree of offense specialization found among all the offenders in the study.
Author : Herbert Edelhertz
Publisher :
ISBN 13 :
Total Pages : 94 pages
Book Rating : 4.F/5 ( download)
Download or read book The Nature, Impact, and Prosecution of White-collar Crime written by Herbert Edelhertz and published by . This book was released on 1970 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Michael L. Benson
Publisher : Routledge
ISBN 13 : 1134487576
Total Pages : 336 pages
Book Rating : 4.1/5 (344 download)
Download or read book Understanding White-Collar Crime written by Michael L. Benson and published by Routledge. This book was released on 2014-11-20 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses 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.
