Crime Signals

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Author :
Publisher : St. Martin's Press
ISBN 13 : 1466857781
Total Pages : 244 pages
Book Rating : 4.4/5 (668 download)

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Book Synopsis Crime Signals by : David Givens

Download or read book Crime Signals written by David Givens and published by St. Martin's Press. This book was released on 2013-11-19 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime is never unpredictable. Before a lie is spoken, a pocket is picked, or an assault is inflicted, each and every criminal gives off silent cues. They can be as subtle as a shrug of the shoulder, a pointed finger, or an averted gaze. But together, they make up a nonverbal language that speaks loud and clear—if you're trained to see it. CRIME SIGNALS is the first book to offer a comprehensive guide to the body language of criminals. Filled with amazing real-life stories of crime and survival, it's designed to help you stay alert to the warning signs of a wide array of offenses. From the tell-tale signals of a swindler to the warning signs that experts use to help thwart terrorism and violent crime, this book breaks down a criminal's body language into clear recognizable symbols. What is the look of a lie? How do child predators unknowingly give themselves away? What were the clues that exposed white-collar offenders like Martha Stewart and Andrew Fastow? Answering these questions and more, Dr. David Givens, a renowned anthropologist and one of the nation's foremost experts in nonverbal communication, offers a fascinating, instructive, and essential tool for warding off crime and protecting the safety or yourself and your family.

Corporate Control of White-Collar Crime

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Author :
Publisher : Walter de Gruyter GmbH & Co KG
ISBN 13 : 311098668X
Total Pages : 234 pages
Book Rating : 4.1/5 (19 download)

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Book Synopsis Corporate Control of White-Collar Crime by : Petter Gottschalk

Download or read book Corporate Control of White-Collar Crime written by Petter Gottschalk and published by Walter de Gruyter GmbH & Co KG. This book was released on 2022-09-19 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traditionally, corporate control is all about top-down approaches to management of employees. Executives attempt to influence employees toward achieving business goals, and they attempt to prevent and detect wrongdoing, misconduct, and crime among employees. However, top-down approaches to corporate control do not work when executives and other privileged individuals in the business themselves commit and conceal their wrongdoing, misconduct, and crime in organizational settings. Then there is a need for a bottom-up approach in corporate control as outlined in this book. Bottom-up control refers to the manner in which organizational members can use different types of control mechanisms – such as whistleblowing, transparency, resource access, or culture – to monitor, measure, and evaluate executives’ avoidance of deviant behaviors and influence them toward achieving the organization’s goals in efficient and effective ways. The newly emerging perspective of a social license to operate forms part of the bottom-up strategy where criminalization becomes social property independent of the criminal justice system. The social license is predominantly centered on social permission for business activity where the media, social movements, and citizen watchdogs exert pressure, demand change, and bring top management to account. This book presents a novel approach to corporate control of white-collar crime based on the theory of convenience. White-collar crime is financial crime committed by privileged individuals who have legitimate access to resources based on the power and trust inherent through their professional positions. Convenience theory proposes that motive, opportunity, and willingness are the three dimensions that underlie white-collar crime in an organizational context. This book contributes to the study of white-collar criminality through a blend of theoretical discussions and practical materials that illuminate and support the use of convenience theory. The book discusses how bottom-up approaches can overcome the difficulty of detecting white-collar crime and overcome the barriers of preventing executive deviance.

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.

Corporate White-Collar Crime Scandals

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1839105992
Total Pages : 237 pages
Book Rating : 4.8/5 (391 download)

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Book Synopsis Corporate White-Collar Crime Scandals by : Petter Gottschalk

Download or read book Corporate White-Collar Crime Scandals written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.

Codes of the Underworld

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Publisher : Princeton University Press
ISBN 13 : 1400833612
Total Pages : 363 pages
Book Rating : 4.4/5 (8 download)

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Book Synopsis Codes of the Underworld by : Diego Gambetta

Download or read book Codes of the Underworld written by Diego Gambetta and published by Princeton University Press. This book was released on 2011-07-18 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: The signs and signals of criminal communication How do criminals communicate with each other? Unlike the rest of us, people planning crimes can't freely advertise their goods and services, nor can they rely on formal institutions to settle disputes and certify quality. They face uniquely intense dilemmas as they grapple with the basic problems of whom to trust, how to make themselves trusted, and how to handle information without being detected by rivals or police. In this book, one of the world's leading scholars of the mafia ranges from ancient Rome to the gangs of modern Japan, from the prisons of Western countries to terrorist and pedophile rings, to explain how despite these constraints, many criminals successfully stay in business. Diego Gambetta shows that as villains balance the lure of criminal reward against the fear of dire punishment, they are inspired to unexpected feats of subtlety and ingenuity in communication. He uncovers the logic of the often bizarre ways in which inveterate and occasional criminals solve their dilemmas, such as why the tattoos and scars etched on a criminal's body function as lines on a professional résumé, why inmates resort to violence to establish their position in the prison pecking order, and why mobsters are partial to nicknames and imitate the behavior they see in mafia movies. Even deliberate self-harm and the disclosure of their crimes are strategically employed by criminals to convey important messages. By deciphering how criminals signal to each other in a lawless universe, this gruesomely entertaining and incisive book provides a quantum leap in our ability to make sense of their actions.

The Convenience of Corporate Crime

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Author :
Publisher : Walter de Gruyter GmbH & Co KG
ISBN 13 : 3110766957
Total Pages : 300 pages
Book Rating : 4.1/5 (17 download)

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Book Synopsis The Convenience of Corporate Crime by : Petter Gottschalk

Download or read book The Convenience of Corporate Crime written by Petter Gottschalk and published by Walter de Gruyter GmbH & Co KG. This book was released on 2021-11-22 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: As documented in a number of case studies (from Telia Telecom in Sweden to Wirecard in Germany) in this book, recidivism seems to be of a substantial magnitude in corporate crime. Corporations tend to repeat white-collar offenses such as financial crime and environmental crime in various forms as long as they find it convenient. A minor fine from time to time and dismissal of some executives as scapegoats do not prevent corporations from committing and concealing new offenses as long as there is a convenient financial motive, a convenient organizational opportunity, and a convenient willingness for deviant behavior. Businesses and their executives tend to be recidivists who get away with light punishment in most jurisdictions. The relevant audiences for this book include law students, business students, sociology students, and criminology students. Fraud examiners, defense attorneys, compliance officers, police investigators, as well as prosecutors can find the structural model of convenience to be an ideal template in preparing corporate crime case narratives.

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.

Psychology of Fear, Crime and the Media

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Author :
Publisher : Psychology Press
ISBN 13 : 1317700597
Total Pages : 322 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis Psychology of Fear, Crime and the Media by : Derek Chadee

Download or read book Psychology of Fear, Crime and the Media written by Derek Chadee and published by Psychology Press. This book was released on 2015-12-07 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: The media continue to have a significant persuasive influence on the public perception of crime, even when the information presented is not reflective of the crime rate or actual crime itself. There have been numerous theoretical studies on fear of crime in the media, but few have considered this from a social psychological perspective. As new media outlets emerge and public dependence on them increases, the need for such awareness has never been greater. This volume lays the foundation for understanding fear of crime from a social psychological perspective in a way that has not yet been systematically presented to the academic world. This volume brings together an international team of experts and scholars to assess the role of fear and the media in everyday life. Chapters take a multidisciplinary approach to psychology, sociology and criminology and explore such topics as dual process theory, construal level theory, public fascination with gangs, and other contemporary issues.

Fraud Investigation Reports in Practice

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1000737683
Total Pages : 220 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis Fraud Investigation Reports in Practice by : Petter Gottschalk

Download or read book Fraud Investigation Reports in Practice written by Petter Gottschalk and published by Taylor & Francis. This book was released on 2022-10-19 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoing. Fraud examiners are expected to answer questions regarding what happened, when it happened, how it happened, and why. This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud. The case studies, including KPMG and PwC, focus on two important subjects. First, convenience themes are identified for each case. Themes derive from the theory of convenience, where fraud is a result of financial motives, organizational opportunities, and personal willingness for deviant behaviors. Second, review maturity is identified for each case. Review maturity derives from a stages-of-growth model, where the investigation is assigned a level of maturity based on explicit criteria. The book provides useful insights towards approaching fraud examinations to enable better understanding of the rational explanations for corporate fraud. The book is framed from the perspective of private policing, which contextualizes how investigation reports are examined. This book is a valuable resource for scholars and upper-level students researching and studying auditing and investigation work in the corporate and public sectors. Business and management as well as criminal justice scholars and students will learn from the case studies how to frame a white-collar crime incident by application of convenience theory and how to evaluate a completed internal investigation by fraud examiners.

The Privatization of Fraud Investigation

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Author :
Publisher : Routledge
ISBN 13 : 1000701263
Total Pages : 232 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 232 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.

Trusted White-Collar Defendants

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Publisher : Springer Nature
ISBN 13 : 3031384334
Total Pages : 197 pages
Book Rating : 4.0/5 (313 download)

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Book Synopsis Trusted White-Collar Defendants by : Chander Mohan Gupta

Download or read book Trusted White-Collar Defendants written by Chander Mohan Gupta and published by Springer Nature. This book was released on 2023-08-09 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book investigates how offenders of white-collar crime misuse legal loopholes in the courtroom. From powerful and corrupt alliances to a tough judicial battle, this volume looks at case studies from across the world to shed light on these matters and others, including: • How legal systems work when offenders have deep roots and connections • The courtroom proceedings and how offenders can manipulate the law • Global case studies supporting recommendations for resolving these issues The inside-look into the courtroom and accompanying critical analysis make this volume perfect for new graduate scholars, practitioners, and researchers working with perpetrators of white-collar crime.

Transformations of Policing

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Publisher : Ashgate Publishing, Ltd.
ISBN 13 : 9780754625346
Total Pages : 346 pages
Book Rating : 4.6/5 (253 download)

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Book Synopsis Transformations of Policing by : David John Smith

Download or read book Transformations of Policing written by David John Smith and published by Ashgate Publishing, Ltd.. This book was released on 2007-01-01 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transformations of Policing returns to the central issues discussed in 1983's Police and People in London, the largest and most detailed study of a police force and its relations with the public that has yet been undertaken in Britain. It considers whether the main conclusions need to be revised in light of constant changes to the political, legal, managerial, technological and social framework of policing.

The Routledge Dictionary of Nonverbal Communication

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Author :
Publisher : Routledge
ISBN 13 : 100039140X
Total Pages : 411 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis The Routledge Dictionary of Nonverbal Communication by : David B. Givens

Download or read book The Routledge Dictionary of Nonverbal Communication written by David B. Givens and published by Routledge. This book was released on 2021-05-26 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every day, the human awakes to a new world, a new dawn and a new cascade of nonverbal communication. It may be the pleasant scent of a rose, the soft touch of a loved one, the sight of sun rays on a bedroom floor or the excited chatter of a child. Whatever form it takes, your environment and all who inhabit it send nonverbal signals all day long – even while they sleep. The Routledge Dictionary of Nonverbal Communication celebrates this communication, examining a very wide selection of nonverbal behaviors, actions and signals to provide the reader with an informed insight on the world around them and its messages. Compiled in the form of a dictionary, the book is presented as a series of chapters with alphabetical entries, ranging from attractiveness to zeitgeist. The book aims to provide the reader with a clear understanding of some of the relevant discourse on particular topics while also making it practical and easy to read. It draws on a wide selection of discourse from fields such as neuroscience, psychology, anthropology and psychiatry. The dictionary will be an essential companion for anyone wishing to understand nonverbal communication. It will also be especially useful for those working in the field of nonverbal communication.

Chief Executive Offenders and Economic Crime

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1000635872
Total Pages : 244 pages
Book Rating : 4.0/5 (6 download)

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Book Synopsis Chief Executive Offenders and Economic Crime by : Petter Gottschalk

Download or read book Chief Executive Offenders and Economic Crime written by Petter Gottschalk and published by Taylor & Francis. This book was released on 2022-08-25 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the role of Chief Executives in white collar crime from a convenience theory perspective. Privileged position status, legitimate resource access, institutional deterioration, lack of control and guardianship, and criminal networks such as cartels are some of the typical factors of opportunity convenience when chief executives commit white-collar crime. By presenting and discussing such factors, this book aims to clarify vulnerabilities in organizational settings when the deviant chief executive takes advantage of their position for criminal means. The book applies convenience theory to explain a variety of cases of corporate crime committed by chief executives. The work will be a valuable resource for academics and researchers in the areas of criminology and criminal justice, law enforcement policy, business management and organizational behavior.

Whistleblowing

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Author :
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1527524965
Total Pages : 244 pages
Book Rating : 4.5/5 (275 download)

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Book Synopsis Whistleblowing by : Petter Gottschalk

Download or read book Whistleblowing written by Petter Gottschalk and published by Cambridge Scholars Publishing. This book was released on 2019-01-14 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: Very few white-collar criminals are detected. They are able to commit and conceal their fraud to benefit their organization or themselves, and continue in their privileged professional positions as members of the elite in society. When rumors of misconduct and crime occur, white-collar offenders are often so powerful that nothing happens to them. Some are too powerful to detect, investigate, prosecute, and jail. Whistleblowers play an important role in detection. They detect crime signals and send messages to people who can do something about the situation. They may report internally to executives or auditors, or they may send messages externally to journalists or public authorities. After discussion of white-collar fraud in the perspective of convenience theory, this book moves into its core of fraud signal detection, detailing the key terms signal strength, signal alertness, pattern recognition, and personal experience. The book then presents four case studies where whistleblowers reported fraud suspicions. After whistleblowing, fraud examiners were hired to reconstruct past events in private internal investigations.

Trusted White-Collar Offenders

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Author :
Publisher : Springer Nature
ISBN 13 : 3030738620
Total Pages : 358 pages
Book Rating : 4.0/5 (37 download)

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Book Synopsis Trusted White-Collar Offenders by : Petter Gottschalk

Download or read book Trusted White-Collar Offenders written by Petter Gottschalk and published by Springer Nature. This book was released on 2021-04-24 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book uses global case studies of white-collar crime to examine offenders in top business positions and their motives. Drawing on the theory of convenience, this book opens up new perspectives of white-collar offenders in terms of their financial motives, their professional opportunities, and their personal willingness for deviant behaviour. It focusses on three groups of privileged individuals who have abused their positions for economic gain: people who occupied the position of chair of the board, people who were chief executive officers, and female offenders in top positions, and the related white-collar crimes. Convenience themes are identified in each case using the structural model for convenience theory. The case studies are from Denmark, Germany, Japan, Moldova, Norway, Sweden, and the United States. This book speaks to those interested in white-collar crime, criminal justice, policing, organizational behaviour and business administration.

The Criminal Code of Saint Lucia, 1920

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Author :
Publisher :
ISBN 13 :
Total Pages : 832 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis The Criminal Code of Saint Lucia, 1920 by : Saint Lucia

Download or read book The Criminal Code of Saint Lucia, 1920 written by Saint Lucia and published by . This book was released on 1920 with total page 832 pages. Available in PDF, EPUB and Kindle. Book excerpt: