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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 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 186 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 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.
Download or read book Embezzlement written by Kelly Paxton and published by . This book was released on 2020-12-11 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: Your most trusted employee. Your right hand. However, something just doesn't feel right about your business. Could an employee be stealing from you? Certainly you're mistaken, right? After all, this person helped you grow your business, has full access to everything from passwords to bank statements. Sure, that gives your employee the opportunity, but he or she would never take advantage of it. We lock our cars and our houses to protect ourselves. What do you do to protect your business? This book is designed to help you prevent, detect, and investigate embezzlement. You will learn how opportunity, pressure, and rationalization are the basis for fraud. Kelly Paxton is a former federal agent who was used to dealing with "bad guys." Once she started working embezzlement cases, she quickly realized that honest people steal. So, arm yourself with her knowledge, insight, and tips on how to protect your future today. Here's what some experts in the field have to say about Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime: "A thoroughly enjoyable and accessible read -- chock full of stories that bring the subject of pink-collar crime to life. Kelly Paxton helps us understand that fraud happens in all aspects of our personal and professional lives. She opens our eyes to the realities of fraud and gives thoughtful tips to deal with it. A must-read for everyone -- whether you have seen or experienced fraud first-hand or not." --BETHMARA KESSLER-SPEAKER, Chair, ACFE Board of Regents "What a fantastic book by fraud-fighter Kelly Paxton! It's an easy read that combines interesting embezzlement stories, relevant fraud concepts, and excellent fraud prevention tips. Kelly's discussion of what constitutes pink-collar crime was enlightening. This is a must-read for any conscientious business owner looking for practical advice on reducing their exposure to employee fraud." --TRACY COENEN, Forensic Accountant "Fraud comes in many forms--from simple theft by swiping a few dollars from your mom's wallet to technically sophisticated, movie-ready Casino Royale-like scripts. The word "fraud" is so generic that one can find myriad applications, making seemingly everyone an expert in such a loosely defined field. In the past twenty years, I've seen FBI agents turned celebrity thanks to movies like Wolf on Wall Street alongside famed convicted hacker hoodlums, each professing to know and teach about fraud. Their backgrounds and experiences make them interesting, perhaps even sexy (if fraud could ever be considered sexy), but it doesn't make them well-rounded like Kelly Paxton. Paxton's dedication and earnest work on pink-collar crime dates back a decade. Her focus, experience, and resilience in professing, sharing, and training in this unique and often overlooked criminal activity stands alone. Embezzlement exemplifies real experiences, tactics, and investigative solutions for this least-suspecting yet growing criminal element representing nearly half of the total labor force: Women. Fraud examiners, investigators, and industry pros will be grabbing Embezzlement off the shelf and find it hard to put down." --CYNTHIA HETHERINGTON, President, Hetherington Group
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. This book was released on 2010-01-15 with total page 577 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Criminology, Seventh Edition is a comprehensive introduction to the study of criminology designed for an introductory undergraduate courses. The book focuses on the vital core of criminological theory--theory, method, and criminal behavior. Hagan investigates all forms of criminal activity, such as organized crime, white collar crime, political crime, and environmental crime. He explains the methods of operation, the effects on society, and how various theories account for criminal behavior. New to this edition: Expansion of material on psycho-social and bio-social theories Additional coverage of terrorism in Ch. 11, along with ethics in the research methods chapter, Ch. 2 New chapter on Cybercrime New Epilogue on the future of crime and the newest criminological theories New Career Feature Boxes New Crime Files Feature Boxes End-of-Chapter Web Research Exercises New full-color design and photo program In-text links to study site Expanded study site resources including video of the author and original podcasts recorded by the author for each chapter Blackboard and Web CT compatibility
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.
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 Ladies of the Ticker by : George Robb
Download or read book Ladies of the Ticker written by George Robb and published by University of Illinois Press. This book was released on 2017-08-16 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Long overlooked in histories of finance, women played an essential role in areas such as banking and the stock market during the late nineteenth and early twentieth centuries. Yet their presence sparked ongoing controversy. Hetty Green's golden touch brought her millions, but she outraged critics with her rejection of domesticity. Progressives like Victoria Woodhull, meanwhile, saw financial acumen as more important for women than the vote. George Robb's pioneering study sheds a light on the financial methods, accomplishments, and careers of three generations of women. Plumbing sources from stock brokers' ledgers to media coverage, Robb reveals the many ways women invested their capital while exploring their differing sources of information, approaches to finance, interactions with markets, and levels of expertise. He also rediscovers the forgotten women bankers, brokers, and speculators who blazed new trails--and sparked public outcries over women's unsuitability for the predatory rough-and-tumble of market capitalism. Entertaining and vivid with details, Ladies of the Ticker sheds light on the trailblazers who transformed Wall Street into a place for women's work.
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.
Book Synopsis Regulating Fraud (Routledge Revivals) by : Michael Levi
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 398 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.
Download or read book Duped written by Abby Ellin and published by PublicAffairs. This book was released on 2019-01-15 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abby Ellin was shocked to learn that her fiancé was 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.
Book Synopsis Encyclopedia of World Poverty by : Mehmet Odekon
Download or read book Encyclopedia of World Poverty written by Mehmet Odekon and published by SAGE Publications. This book was released on 2006-05-16 with total page 1760 pages. Available in PDF, EPUB and Kindle. Book excerpt: Poverty is more than just lack of income, it is deprivation from basic capabilities, rights, and freedoms that provide individuals the necessary choices and opportunities they need to lead a life they value. The Encyclopedia of World Poverty provides extensive and current information, as well as insight into the contemporary debate on poverty. The three volumes of this state-of-the-art Encyclopedia contain over 800 original articles written by more than 125 renowned scholars. The entries contributing to this work explore poverty in various regions of the world, and examine the difficulties associated with the definition and measurement of poverty, along with its causes and effects. Key Features Examines the geographic, political, social, cultural, and other economic characteristics of 191 countries and provides current vital statistics on poverty such as the mortality, disease, literacy, and illiteracy rate for each country Addresses the various definitions and measurement techniques of poverty and includes each country′s ranking according to the Human Development Index and the Human Poverty Index, whenever available Looks at potential causes of poverty, ranging from discrimination to climate factors such as drought and famine, as well as the potential effects of poverty including vulnerability, insecurity, powerlessness, social exclusion and disqualification, and stigmatization Acknowledges the importance of various associations combating poverty such as Civil Society Organizations, Secular Charities, Religious Charities, and Non-Governmental Organizations The Encyclopedia of World Poverty is an authoritative and rigorous source on poverty and related issues, making it a must-have reference for all academic libraries.
Book Synopsis Routledge Handbook of Deviant Behavior by : Clifton D. Bryant
Download or read book Routledge Handbook of Deviant Behavior written by Clifton D. Bryant and published by Taylor & Francis. This book was released on 2012-04-27 with total page 633 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Deviant Behavior presents a comprehensive, integrative, and accessible overview of the contemporary body of knowledge in the field of social deviance in the twenty-first century. This book addresses the full range of scholarly concerns within this area – including theoretical, methodological, and substantive issues – in over seventy original entries, written by an international mix of recognized scholars. Each of these essays provides insight not only into the historical and sociological evolution of the topic addressed, but also highlights associated notable thinkers, research findings, and key published works for further reference. As a whole, this Handbook undertakes an in depth evaluation of the contemporary state of knowledge within the area of social deviance, and beyond this considers future directions and concerns that will engage scholars in the decades ahead. The inclusion of comparative and cross-cultural examples and discussions, relevant case studies and other pedagogical features make this book an invaluable learning tool for undergraduate and post graduate students in disciplines such as criminology, mental health studies, criminal theory, and contemporary sociology.
Book Synopsis Women's Crimes, Criminology, and Corrections by : Joycelyn M. Pollock
Download or read book Women's Crimes, Criminology, and Corrections written by Joycelyn M. Pollock and published by Waveland Press. This book was released on 2014-04-14 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: Historically, women have been an afterthought in criminal justice policymaking and the criminological enterprise. The study of criminology has largely been the study of criminal men, because women commit less crime than men. More recently, criminologists have paid increased attention to the population of female offenders, partly because of their growing numbers and partly because of the tens of thousands of children affected by having their mothers in prison or on supervised release. The recent attention, however, has not necessarily been a good thing for women, who are much more likely to be formally prosecuted and incarcerated today than in decades past. This policy shift has come about partly because of misinformed policies implemented to “help” women, and partly because of shifts in theorists’ beliefs and public perceptions that women and men are similar in their criminal motivations and should, therefore, be treated similarly. The controversy surrounding this perception is the focus of this book. To better comprehend the challenges facing women in the criminal justice system, the author (a winner of the Bruce Smith Sr. Award from the Academy of Criminal Justice Sciences) employs research findings and statistics to: describe the prevalence and patterns of women’s crimes; review criminological theories, specifically examining how well they explain female criminality; understand female juvenile offenders, reviewing crime rates, theories relating to female delinquency, and detention-related issues; look inside the women’s prison to better understand female prisoners and their world; examine classification and programming issues—particularly the impact of gender-specific programming; and explore the problems experienced by women upon release and the related issue of women’s recidivism.
Book Synopsis Encyclopedia of White-Collar and Corporate Crime by : Lawrence M. Salinger
Download or read book Encyclopedia of White-Collar and Corporate Crime written by Lawrence M. Salinger and published by SAGE Publications. This book was released on 2013-06-14 with total page 1212 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
Book Synopsis The Handbook of the History and Philosophy of Criminology by : Ruth Ann Triplett
Download or read book The Handbook of the History and Philosophy of Criminology written by Ruth Ann Triplett and published by John Wiley & Sons. This book was released on 2017-11-09 with total page 488 pages. Available in PDF, EPUB and Kindle. Book excerpt: Featuring contributions by distinguished scholars from ten countries, The Wiley Handbook of the History and Philosophy of Criminology provides students, scholars, and criminologists with a truly a global perspective on the theory and practice of criminology throughout the centuries and around the world. In addition to chapters devoted to the key ideas, thinkers, and moments in the intellectual and philosophical history of criminology, it features in-depth coverage of the organizational structure of criminology as an academic discipline world-wide. The first section focuses on key ideas that have shaped the field in the past, are shaping it in the present, and are likely to influence its evolution in the foreseeable future. Beginning with early precursors to criminology’s emergence as a unique discipline, the authors trace the evolution of the field, from the pioneering work of 17th century Italian jurist/philosopher, Cesare Beccaria, up through the latest sociological and biosocial trends. In the second section authors address the structure of criminology as an academic discipline in countries around the globe, including in North America, South America, Europe, East Asia, and Australia. With contributions by leading thinkers whose work has been instrumental in the development of criminology and emerging voices on the cutting edge The Wiley Handbook of the History and Philosophy of Criminology provides valuable insights in the latest research trends in the field world-wide - the ideal reference for criminologists as well as those studying in the field and related social science and humanities disciplines.
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.
