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White Collar Crime Theories And Ideas That Have Been Used To Explain Why Some Managers Commit White Collar Crimes
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Book Synopsis Understanding White-collar Crime by : Michael L. Benson
Download or read book Understanding White-collar Crime written by Michael L. Benson and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspectiveuses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.
Book Synopsis White-collar Crime: Theories and ideas that have been used to explain why some managers commit white-collar crimes by : Irina Harant
Download or read book White-collar Crime: Theories and ideas that have been used to explain why some managers commit white-collar crimes written by Irina Harant and published by GRIN Verlag. This book was released on 2013-01-21 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: Studienarbeit aus dem Jahr 2011 im Fachbereich BWL - Recht, Note: 1,0, Universität Siegen, Sprache: Deutsch, Abstract: 1 Introduction Criminal managers cause damage amounting to billions of dollars due to fraud,espionage, manipulated balance sheets. With a view to the huge economic damage, White-collar Crime is a highly charged issue. The financial loss amounted approximately 5, 57 billions of euros per enterprise, resulting from a study of the auditing company PricewaterhouseCoopers (PWC). In addition to the great financial damages, there are also non-material damages for instance loss of image and decrease of work ethics.1 Here, the question arises why in spite of the economic importance there is simply few scientific knowledge to explain the motivation of the offenders. To this day,there is neither a unified definition of White-collar Crime nor a special generally accepted theory to explain this kind of crime. Even the fundamental questions „„Why?”, „Why do people commit crime?”, „Why do others conform?””2, remain unanswered. It is our intension to work out whether there is a theory to „decipher the phenomenon” of White-collar Crime. 1 Vgl. Nestler / Salvenmoser / Bussmann (2009) S.11ff. 2 Brown/ Esbensen/ Geis (2010) S.134
Download or read book Why They Do It written by Eugene Soltes and published by Public Affairs. This book was released on 2016-10-11 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.
Book Synopsis The Handbook of White-Collar Crime by : Melissa L. Rorie
Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-09-13 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Book Synopsis White-Collar Crime and Criminal Careers by : David Weisburd
Download or read book White-Collar Crime and Criminal Careers written by David Weisburd and published by Cambridge University Press. This book was released on 2001-02-12 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: Weisburd and Waring offer here the first detailed examination of the white-collar criminal career.
Book Synopsis White-Collar Crime by : Michael L. Benson
Download or read book White-Collar Crime written by Michael L. Benson and published by Routledge. This book was released on 2017-12-22 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offense, the authors uncover the processes and situational conditions that facilitate white-collar crimes. In addition, they offer potential solutions to this persistent and widespread social problem without being reductive in their treatment of the difficulties of control. With this third edition, Benson and Simpson have added substantive online teaching materials and expanded their coverage with up-to-date case studies and discussions of recent investigations into white-collar crime and control. These timely updates reaffirm this accessible and rigorous book as a core resource for courses on white-collar crime.
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 328 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 po
Book Synopsis Security Supervision and Management by : IFPO
Download or read book Security Supervision and Management written by IFPO and published by Elsevier. This book was released on 2007-12-14 with total page 579 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Foundation for Protection Officers (IFPO) has for many years provided materials to support its certification programs. The current edition of this book is being used as the core text for the Security Supervision and Management Training/Certified in Security Supervision and Management (CSSM) Program at IFPO. The CSSM was designed in 1988 to meet the needs of the security supervisor or senior protection officer. The book has enjoyed tremendous acceptance and success in the past, and the changes in this third edition, vetted by IFPO, make it still more current and relevant. Updates include 14 new chapters, 3 completely revised chapters, "Student Performance Objectives" in each chapter, and added information on related resources (both print and online). - Completion of the Security Supervision and Management Program is the initial step toward the Certified in Security Supervision and Management (CSSM) designation - Over 40 experienced security professionals contribute chapters in their area of specialty - Revised throughout, and completely updated with 14 new chapters on topics such as Leadership, Homeland Security, Strategic Planning and Management, Budget Planning, Career Planning, and much more - Quizzes at the end of each chapter allow for self testing or enhanced classroom work
Book Synopsis White-collar Criminal by : Renssalaer Lee
Download or read book White-collar Criminal written by Renssalaer Lee and published by Routledge. This book was released on 2017-09-08 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt: In his presidential address to the American Sociological Society more than a quarter of a century ago, Edwin H. Sutherland advanced the idea that crime was being perpetrated by members of society that were considered "normal," "affluent," and "well-adjusted". This notion of a new criminal class played havoc with the traditional theories of crime causation and directed considerable research away from the criminal at war with society to the criminal nestled snugly in society's lap. Since then the concept of "white-collar crime" has become even more important for the understanding not only of criminal behavior but of the total social and moral structure of American society as well.White-Collar Criminal brings together, for the first time since the concept was enunciated, the major classic and contemporary writings in this rapidly expanding area of investigation. The book provides a provocative array of studies of the crimes committed on the upper echelons of American life-embezzlement, business theft, consumer fraud, antitrust violations, and many others-as well as the most significant theoretical writings on the subject.The book is both absorbing and intellectually challenging. Teachers seeking to give their students an understanding of this basic segment of criminological thought and research will find this volume a unique combination of empirical data and theoretical analysis in highly readable form.Gilbert Geis is currently professor emeritus in the department of Criminology, Law, and Society at the University of California, Irvine. He has been project director on grants from the National Institute of Mental Health and the Walter E. Meyer Research Institute of Law, and research director of an Office of Economic Opportunity program employing former narcotic addicts in street work with addicts and as classroom assistants in junior high schools. Geis has served as chairman of the section on Crime and Delinquency of the Society for the Study of Social Problems and as secretary-treasurer of the criminology section of the American Sociological Association. He has been a consultant to the President's Commission on Law Enforcement and Administration of Justice; in this capacity he was responsible for draft statements on white-collar crime and on compensation to victims of violent crime.
Book Synopsis White-Collar Crime by : Brian K. Payne
Download or read book White-Collar Crime written by Brian K. Payne and published by SAGE Publications. This book was released on 2016-07-05 with total page 505 pages. Available in PDF, EPUB and Kindle. Book excerpt: The thoroughly updated Second Edition of White Collar Crime: The Essentials continues to be a comprehensive, yet concise, resource addressing the most important topics students need to know about white-collar crime. Author Brian K. Payne provides a theoretical framework and context for students that explores such timely topics as crimes by workers, sales-oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in economic and technological systems, corporate crime, environmental crime, and more. This easy to read teaching tool is a valuable resource for any course that covers white-collar crime.
Book Synopsis White-Collar Crime: The Essentials by : Brian K. Payne
Download or read book White-Collar Crime: The Essentials written by Brian K. Payne and published by SAGE. This book was released on 2012-03-15 with total page 473 pages. Available in PDF, EPUB and Kindle. Book excerpt: White Collar Crime: The Essentials is a comprehensive, yet compact text addresses the most important topics in white collar crime, while allowing for more accessibility through cost. Author Brian Payne provides a theoretical framework and context for students and explores such timely topics as crimes by workers sales oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in the economic and technological systems, corporate crime, environmental crime, and others. This is an easily-supplemented resource for any course that covers white collar crime.
Book Synopsis Managerial Fraud by : Terry A. Sheridan
Download or read book Managerial Fraud written by Terry A. Sheridan and published by Routledge. This book was released on 2016-05-13 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more. This is a serious problem world-wide. Currently the Red Flag approach is used by auditors to prevent and uncover fraud and in some countries it is statutory. However, the existing approach does not catch managerial fraudsters quickly or very often. In Managerial Fraud, Dr Terry Sheridan reports the findings of her study of fraudulent executives. Her work illuminates the particular methods fraudsters employ to appear more authentic than the average person and reveals two types of executive fraudster with very different behaviours. All this helps to explain why the current Red Flag approach fails to identify potential fraudsters and instead tends to focus on Red Flag executives who are negative characters, but non-fraudulent and accounts for the problem auditors face, who see Red Flag indicators and are obliged to conduct further audits, yet find nothing of substance. During the author’s research, the innocent colleagues who worked closely with fraudulent managers have for the first time been interviewed about their experiences and had their impressions analysed, leading to the development of an innovative typology of fraudulent executives based on Impression Management Theory. Better understanding of what Dr Sheridan has uncovered might result in organisations being able to reduce their exposure to fraud perpetrated by their own senior management.
Book Synopsis The American Middle Class [2 volumes] by : Robert S. Rycroft
Download or read book The American Middle Class [2 volumes] written by Robert S. Rycroft and published by Bloomsbury Publishing USA. This book was released on 2017-05-12 with total page 738 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is the "American Dream"? This book's author argues that contrary to what many believe, it is not achieving the wealth necessary to enter the top one percent but rather becoming members of the great middle class by dint of hard work and self-discipline. Americans of all classes consider themselves to be "middle class." There are Americans who by any objective standard should be considered poor who would insist they are middle class, just as other Americans who should be considered wealthy also insist they are middle class. Thinking of yourself and being thought of by others as middle class is the "American Dream" for tens of millions of people. But an enduring problem of the American middle class is the worry that the "Dream" is coming apart—that forces are lurking in the shadows waiting to steal their progress and throw them back into "poverty." This thought-provoking reference explores a disparate multitude of issues associated with being middle class in America. It addresses a range of questions and subtopics, including the meaning of the term "middle class"; how middle class status is expressed by both the majority and the various minorities that make up the American mosaic; what economic pressures are bearing down on the middle class; and how economists and others attempt to make sense of the economic issues of the day. Readers will also better understand how political institutions and public policies are shaping the way the middle class views the world; how labor, housing, education, and crime-related issues have influenced the development and growth of the middle class; the norms of the middle class versus those of other classes in society; and the role of culture and media in shaping how members of the middle class view themselves—and how they are viewed by others. This two-volume set provides a comprehensive look at the American middle class that supports student research in economics, social studies, cultural studies, and political history. The content supports teachers in their development of lesson plans and assignments that directly align with the Common Core State Standards and the recommendations of the National Curriculum Standards for Social Studies (NCSS) with respect to all ten NCSS themes.
Book Synopsis Fraud Examiners in White-Collar Crime Investigations by : Petter Gottschalk
Download or read book Fraud Examiners in White-Collar Crime Investigations written by Petter Gottschalk and published by CRC Press. This book was released on 2015-05-20 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.Pool Your Resources for a Successful InvestigationGottschalk emphasiz
Book Synopsis Convenience Triangle in White-Collar Crime by : Petter Gottschalk
Download or read book Convenience Triangle in White-Collar Crime written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2019 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.
Book Synopsis Handbook of Top Management Teams by : F. Bournois
Download or read book Handbook of Top Management Teams written by F. Bournois and published by Springer. This book was released on 2010-10-29 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: Questions of company governance have been examined over the years, but this has generally been in areas concerning shareholders. Meanwhile the management team and board of directors remain comparatively unexplored. This book has been written to provide a way into this relatively unknown world of executive committees.
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.
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