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Women Who Embezzle Or Defraud
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Book Synopsis Women who Embezzle Or Defraud by : Dorothy Zietz
Download or read book Women who Embezzle Or Defraud written by Dorothy Zietz and published by Greenwood. This book was released on 1981 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study was originally designed to determine whether the generalizations about male embezzlers made by Cressey in 'Other People's Money' (1953) would also apply to women. Later the study was expanded to include an exploration of characteristics of women who were convicted of similar property offenses, such as fraud, forgery, and grand theft. A study of a sample of inmates at the California Institute for Women identified four different systems of behavior among 'honest' women (i.e. those who did not intend to steal) who embezzled: (1) the obsessive protectors, (2) romantic dreamers, (3) greedy opportunists, and (4) victims of pressure or persuasion. Women who intended to steal or defraud were categorized as vindictive self-servers, asocial entrepreneurs, and reluctant offenders. Findings appear to indicate that typologies developed by Cressey and others based on male samples are not wholly applicable to women. There are similarities and differences in the problems faced by men and women who violate financial trust and in their rationalizations to justify their criminal behavior. More extensive research is needed to determine whether these findings can be considered valid for a larger group of women.
Book Synopsis The Psychology of Embezzlement by : David Curnow
Download or read book The Psychology of Embezzlement written by David Curnow and published by Springer Nature. This book was released on 2021-08-06 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using recent research and case studies, this book offers an evidence-based insight into the embezzler’s mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year. This mindset is described in detail as the embezzler develops their motivation to steal from their employer, finds a method of stealing, assesses the risks, executes the theft, and then determines whether to continue to steal. The organisational landscape of security capabilities, culture and financial circumstances provide the environment that this mindset operates within. The embezzler’s approach to the crime is broken down into four stages: Pre-Existing Vulnerabilities, Induction to First Theft, Ongoing Theft and Detection to Resolution. The author recommends strategies based on the embezzler’s mindset for organisations to enhance their ability to protect themselves from such inside threats that attack their reputation, productivity, morale and, in the worst cases, financial viability.
Book Synopsis Women Who Embezzle Or Defraud by : Dorothy Zietz
Download or read book Women Who Embezzle Or Defraud written by Dorothy Zietz and published by Praeger. This book was released on 1981-09-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Introduction to Criminology by : Frank E. Hagan
Download or read book Introduction to Criminology written by Frank E. Hagan and published by SAGE Publications. This book was released on 2019-01-02 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This is one of the best texts I have seen in a while...It makes the world of criminology less daunting and more relevant." —Allyson S. Maida, St. John’s University Introduction to Criminology, Tenth Edition, is a comprehensive introduction to the study of criminology, focusing on the vital core areas of the field—theory, method, and criminal behavior. With more attention to crime typologies than most introductory texts, Hagan and Daigle investigate all forms of criminal activity, such as organized crime, white collar crime, political crime, and environmental crime. The methods of operation, the effects on society and policy decisions, and the connection between theory and criminal behavior are all explained in a clear, accessible manner. A Complete Teaching & Learning Package
Book Synopsis The Female Offender by : Meda Chesney-Lind
Download or read book The Female Offender written by Meda Chesney-Lind and published by SAGE. This book was released on 2013 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'The Female Offender' challenges the long-standing tradition of male-dominated criminology theory and research which has taken little or no account of gender differences.
Download or read book American Studies written by Jack Salzman and published by Cambridge University Press. This book was released on 1986-08-29 with total page 980 pages. Available in PDF, EPUB and Kindle. Book excerpt: A major three-volume bibliography, including an additional supplement, of an annotated listing of American Studies monographs published between 1900 and 1988.
Book Synopsis Encyclopedia of White-Collar & Corporate Crime by : Lawrence M. Salinger
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.
Book Synopsis Today's White Collar Crime by : Hank J. Brightman
Download or read book Today's White Collar Crime written by Hank J. Brightman and published by Routledge. This book was released on 2011-04-06 with total page 471 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.
Book Synopsis Investigating White-collar Crime by : Howard E. Williams
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.
Book Synopsis Preventing Corporate Embezzlement by : Paul Shaw
Download or read book Preventing Corporate Embezzlement written by Paul Shaw and published by Butterworth-Heinemann. This book was released on 2000-05-11 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.
Book Synopsis Women in the Criminal Justice System by : Tina L. Freiburger
Download or read book Women in the Criminal Justice System written by Tina L. Freiburger and published by Taylor & Francis. This book was released on 2015-07-29 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a rare up-to-date examination of women both as offenders and employees in the criminal justice system. It presents the current state of females in the system through contributions by expert authors. It discusses the criminal justice system‘s reaction to women, as well as the successes and failures of its responses and current and future consequences. It outlines the history of women in the context of the criminal justice system, discusses specific women‘s issues in focused chapters, and highlights key concepts, statistics, and legislation. Each chapter ends with discussion questions to enhance understanding.
Download or read book Duped written by Abby Ellin and published by PublicAffairs. This book was released on 2019-01-15 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abby Ellin was shocked to learn that her fiancéas leading a secret life. But as she soon discovered, the world is full of people who aren't what they seem. From Abby Ellin's first date with the Commander, she was caught up in a whirlwind. Within six months he'd proposed, and they'd moved in together. But soon, his exotic stories of international espionage began to unravel. Finally, it all became clear: he was lying about who he was. After leaving him and sharing her story, she was floored to find out that her experience was far from unique. People everywhere, many of them otherwise sharp-witted and self-aware, are being deceived by their loved ones every day. In Duped, Abby Ellin studies the art and science of lying, talks to people who've had their worlds upended by duplicitous partners, and writes with great openness about her own mistakes. These remarkable stories reveal how often we encounter people whose lives beneath the surface are more improbable than we ever imagined.
Download or read book Embezzlement written by Mary A. Vance and published by . This book was released on 1983 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White-Collar and Corporate Crime by : Gilbert Geis
Download or read book White-Collar and Corporate Crime written by Gilbert Geis and published by Bloomsbury Publishing USA. This book was released on 2011-10-17 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available. From Gilded Age railroad scandals to the muckraking period and from the Savings and Loan debacle to corporate fallout during the recent economic meltdown, some individuals and companies have chosen to take the low road to achieve "the American dream." While these offenders throughout modern history may have lacked ethics, morals, or good judgment, they certainly were not wanting in terms of creativity. White-Collar and Corporate Crime: A Documentary and Reference Guide traces the fascinating history of white-collar and corporate criminal behavior from the 1800s through the 2010 passage of the Dodd-Frank financial reform measure. Author Gilbert Geis scrutinizes more than a century of episodes involving corporate corruption and other self-serving behaviors that violate antitrust laws, bribery statutes, and fraud laws. The various attempts made by authorities to rein in greed and the methods employed by wrongdoers to evade these controls are also discussed and evaluated.
Download or read book Gaming Enforcement IV 2000 written by and published by . This book was released on 2000 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Criminal Elite, Fifth Edition by : James William Coleman
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.
Book Synopsis SNI by : National Criminal Justice Reference Service (U.S.)
Download or read book SNI written by National Criminal Justice Reference Service (U.S.) and published by . This book was released on 1981 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt:
