Organizational Opportunity and Deviant Behavior

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1788111885
Total Pages : 256 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 256 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’.

Case Studies of Executive Deviance

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1800371705
Total Pages : 232 pages
Book Rating : 4.8/5 (3 download)

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Book Synopsis Case Studies of Executive Deviance by : Petter Gottschalk

Download or read book Case Studies of Executive Deviance written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2020-09-25 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into the motives, opportunities and behaviors behind executive deviance.

Convenience Triangle in White-Collar Crime

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 178990093X
Total Pages : 304 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 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.

Convenience Dynamics and White-Collar Crime

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Author :
Publisher : Routledge
ISBN 13 : 1000178579
Total Pages : 267 pages
Book Rating : 4.0/5 (1 download)

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Book Synopsis Convenience Dynamics and White-Collar Crime by : Petter Gottschalk

Download or read book Convenience Dynamics and White-Collar Crime written by Petter Gottschalk and published by Routledge. This book was released on 2020-09-13 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book introduces a dynamic perspective to study white-collar crime. It argues that as personal motives change over time, so too do organizational opportunities, and willingness for deviant behavior. The work contends that the extent of white-collar crime is dependent on the extent of crime convenience perceived and preferred by potential offenders. It discusses how potential white-collar offenders expand organizational opportunities for financial crime over time. The dynamics are illustrated here by system dynamics models to capture cause and effect relationships. The book also presents a new structural model illustrating the elements of convenience theory along with a new dynamic model illustrating the evolution of white-collar crime. The practical aspects are illustrated with a number of case studies. The book will be of interest to researchers, academics and professionals working in the areas of Criminal Justice, Criminology, Criminal Law and Business Studies.

Corporate and Governmental Deviance

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Author :
Publisher : Oxford University Press, USA
ISBN 13 :
Total Pages : 356 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Corporate and Governmental Deviance by : M. David Ermann

Download or read book Corporate and Governmental Deviance written by M. David Ermann and published by Oxford University Press, USA. This book was released on 1996 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate and Governmental Deviance, Fifth Edition, is a reader intended for use in courses on corporate crime in departments of sociology and criminology. This edition has been updated with several new readings, including an article on the recently uncovered government experiments with radiation.

Deviant Behavior

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Author :
Publisher :
ISBN 13 :
Total Pages : 468 pages
Book Rating : 4.:/5 (39 download)

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Book Synopsis Deviant Behavior by : Clifton D. Bryant

Download or read book Deviant Behavior written by Clifton D. Bryant and published by . This book was released on 1974 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seventeen short stories with Western themes. The title story is on a dumb father and a bright son, Dutch Elm is the search for a boy lost in a cornfield, and in Hoot, a lonely farmer is so used to his loneliness that he leaves when his brother moves in. By the author of The Tall Uncut.

White-Collar Crime in the Shadow Economy

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Author :
Publisher :
ISBN 13 : 9781013290930
Total Pages : 164 pages
Book Rating : 4.2/5 (99 download)

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Book Synopsis White-Collar Crime in the Shadow Economy by : Petter Gottschalk

Download or read book White-Collar Crime in the Shadow Economy written by Petter Gottschalk and published by . This book was released on 2020-10-09 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. This work was published by Saint Philip Street Press pursuant to a Creative Commons license permitting commercial use. All rights not granted by the work's license are retained by the author or authors.

Crime Opportunity Theories

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Author :
Publisher : Routledge
ISBN 13 : 1351570692
Total Pages : 1005 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Crime Opportunity Theories by : Mangai Natarajan

Download or read book Crime Opportunity Theories written by Mangai Natarajan and published by Routledge. This book was released on 2017-07-05 with total page 1005 pages. Available in PDF, EPUB and Kindle. Book excerpt: Opportunity theories of crime seek to explain the occurrence of crime rather than simply the existence of criminal dispositions. They emphasize the fundamental element in the criminal act of opportunity: how this arises, how it is perceived, evaluated and acted on by those with criminal dispositions. This volume brings together influential research articles on opportunity theories of crime by leading theorists such as Cohen and Felson on routine activity theory and Clarke and Cornish on the bounded rational choice perspective. The articles also include more recent theoretical developments and studies of situational crime prevention of specific twenty-first century crimes. These articles attest to the sheer volume as well to as the richness and the variety of work designed to reduce crime that has forever changed the face of criminology and criminal justice.

The Privatization of Fraud Investigation

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Author :
Publisher : Routledge
ISBN 13 : 1000701263
Total Pages : 242 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis The Privatization of Fraud Investigation by : Petter Gottschalk

Download or read book The Privatization of Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2019-09-19 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

The Convenience of White-Collar Crime in Business

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Author :
Publisher : Springer Nature
ISBN 13 : 3030379906
Total Pages : 303 pages
Book Rating : 4.0/5 (33 download)

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Book Synopsis The Convenience of White-Collar Crime in Business by : Petter Gottschalk

Download or read book The Convenience of White-Collar Crime in Business written by Petter Gottschalk and published by Springer Nature. This book was released on 2020-01-17 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context. The theory of convenience suggests that the extent to which elite members commit and conceal economic crime is dependent on their extent of orientation towards convenience in problematic and attractive situations. Chapters are organized along the main theoretical dimensions of economical motive, organizational opportunity, and personal willingness. In addition, this book: Addresses a business audience by focusing on themes familiar to corporations Documents attitudes towards white-collar crime among business students and future business leaders Analyzes how convenience orientation varies among individuals Analyzes autobiographies of convicted white-collar offenders Demonstrates the various ways in which white-collar crime occurs The Convenience of White-Collar Crime in Business contributes to an increased understanding of white-collar crime, offering valuable insight in business education that supplements the traditional roles of topics like auditing and compliance in education and practice. It is a useful resource for researchers and law enforcement, and those involved in the detection, prosecution, and conviction of white-collar offenders.

Analyzing Workplace Deviance in Modern Organizations

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Author :
Publisher : IGI Global
ISBN 13 : 1522599983
Total Pages : 354 pages
Book Rating : 4.5/5 (225 download)

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Book Synopsis Analyzing Workplace Deviance in Modern Organizations by : Sharma, Naman

Download or read book Analyzing Workplace Deviance in Modern Organizations written by Sharma, Naman and published by IGI Global. This book was released on 2019-09-27 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: Management leaders must constantly be prepared to correct the deviant behaviors of their employees and redirect the negative energy for the betterment of all. Ignoring this type of destructive behavior not only spoils the overall work environment for employees, but also risks the loss of quality, talented personnel. Analyzing Workplace Deviance in Modern Organizations is an essential reference source containing innovative research on best practices for adopting and implementing employee deviance remedial strategies. While highlighting topics including conflict resolution, cultural issues, and deviant behavior, this book is ideally designed for executives, managers, directors, business professionals, industry practitioners, human resources managers, policymakers, researchers, academicians, and students working in management, organizational behavior, human resources, and employee relations fields.

Investigating White-Collar Crime

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Author :
Publisher : Springer
ISBN 13 : 3319689169
Total Pages : 265 pages
Book Rating : 4.3/5 (196 download)

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Book Synopsis Investigating White-Collar Crime by : Petter Gottschalk

Download or read book Investigating White-Collar Crime written by Petter Gottschalk and published by Springer. This book was released on 2017-11-03 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

Fraud and Corruption

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Author :
Publisher : Universal-Publishers
ISBN 13 : 1627342532
Total Pages : 270 pages
Book Rating : 4.6/5 (273 download)

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Book Synopsis Fraud and Corruption by : Petter Gottschalk

Download or read book Fraud and Corruption written by Petter Gottschalk and published by Universal-Publishers. This book was released on 2019-01-01 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud and Corruption is at the core of financial crime by white-collar offenders. This book provides an introduction to the shadow economy and presents the theory of convenience for white-collar crime. It explains why so few are willing to blow the whistle on people in the elite for misconduct and crime. The book is aimed at readers who are training for and working in control functions. The book illustrates challenges in controlling public administration by political bodies. Readers will learn the definitions of fraud and corruption, the convenience perspective, the role of whistleblowers, and the importance of fraud and corruption investigations. In addition, it presents updated research on white-collar crime as explained by convenience theory and illustrated by problematic issues such as whistleblower retaliation.

Understanding White-Collar Crime

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Author :
Publisher : CRC Press
ISBN 13 : 1315350149
Total Pages : 266 pages
Book Rating : 4.3/5 (153 download)

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Book Synopsis Understanding White-Collar Crime by : Petter Gottschalk

Download or read book Understanding White-Collar Crime written by Petter Gottschalk and published by CRC Press. This book was released on 2016-09-19 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.

Fraud Investigation

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Author :
Publisher : Routledge
ISBN 13 : 1351139045
Total Pages : 258 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis Fraud Investigation by : Petter Gottschalk

Download or read book Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2018-03-05 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.

Criminal Entrepreneurship

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Author :
Publisher :
ISBN 13 : 9781606920190
Total Pages : 0 pages
Book Rating : 4.9/5 (21 download)

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Book Synopsis Criminal Entrepreneurship by : Petter Gottschalk

Download or read book Criminal Entrepreneurship written by Petter Gottschalk and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime activities have received increased attention throughout the world in recent years. Drug importation and trafficking, fraud (including fraud against the revenue, identity fraud, credit card fraud and maritime fraud), money laundering and people smuggling are all examples of criminal activities that are diverting billions of dollars from legitimate businesses and into the hands of criminal enterprises. The growth of these phenomena has accompanied the growth of international business, with criminals using many of the mechanisms that allow for increased trade to further their aims. All of these activities share one commonality, they are organised and they often rely on some form of official corruption to succeed. Law enforcement officials wishing to counter these activities need to understand the criminal organisations, how they arise, organise and operate. An understanding of criminal entrepreneurship is needed. This book seeks to explore and explain organised crime from a theoretical as well as practical perspective, drawing on international experience and scholarship.

Case Studies of Executive Deviance

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 9781800371699
Total Pages : 224 pages
Book Rating : 4.3/5 (716 download)

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Book Synopsis Case Studies of Executive Deviance by : Petter Gottschalk

Download or read book Case Studies of Executive Deviance written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2020-10-30 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: This insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into the motives, opportunities and behaviors behind executive deviance. Featuring a unique examination of era-defining cases of white-collar crime, from the Deepwater Horizon oil spill to the Olympus scandal, Gottschalk closely follows legal accounts to paint an international picture of executive deviance. This book scrutinizes public opinion of deviant behavior and how public sentiment towards white-collar crime has changed over time. Offering an innovative view of executive deviance, Gottschalk concludes by testing the integrated theory of convenience through empirical surveys of white-collar offenders. Audacious and illuminating, this book is crucial reading for researchers and students of business, criminal law and criminology, sharing a unique angle on the world of executive deviance through empirical research. Its real-world observations will also be crucial to policymakers and legal practitioners.