The Investigation Of White Collar Crime PDF Download
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Author | : Petter Gottschalk |
Publisher | : Springer |
Total Pages | : 268 |
Release | : 2017-11-03 |
Genre | : Social Science |
ISBN | : 3319689169 |
Download Investigating White-Collar Crime Book in PDF, ePub and Kindle
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.
Author | : |
Publisher | : |
Total Pages | : 36 |
Release | : 1989 |
Genre | : Government publications |
ISBN | : |
Download White-collar Crime Book in PDF, ePub and Kindle
Author | : |
Publisher | : |
Total Pages | : 404 |
Release | : 1977 |
Genre | : Law enforcement |
ISBN | : |
Download The Investigation of White-collar Crime Book in PDF, ePub and Kindle
Author | : Tom Bazley |
Publisher | : Prentice Hall |
Total Pages | : 316 |
Release | : 2008 |
Genre | : Law |
ISBN | : |
Download Investigating White Collar Crime Book in PDF, ePub and Kindle
Based on the author s career as a federal agent, this book offers a blueprint for investigating a wide array of white collar crimes. Its approach is comprehensive, examining the typology and investigative processes associated with these types of cases. Tactics such as search warrants, civic injunctions, and forfeiture are discussed throughout and examples of specific documents support many of the investigative techniques in the book.Focuses on how to investigate white collar crime from a comprehensive perspective. Provides a full range of investigative tools and techniquesto address a variety of white collar criminal cases. Considers both criminal and civil/administrative investigations. Includes examples of important documents such as a search warrant, seizure warrant, and civil injunction declaration. Devotes a chapter to forensic science and white collar crime."
Author | : Herbert Edelhertz |
Publisher | : |
Total Pages | : 94 |
Release | : 1970 |
Genre | : White collar crimes |
ISBN | : |
Download The Nature, Impact, and Prosecution of White-collar Crime Book in PDF, ePub and Kindle
Author | : Howard E. Williams |
Publisher | : Charles C Thomas Publisher |
Total Pages | : 300 |
Release | : 2006 |
Genre | : White collar crime investigation |
ISBN | : 0398076480 |
Download Investigating White-collar Crime Book in PDF, ePub and Kindle
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.
Author | : Petter Gottschalk |
Publisher | : |
Total Pages | : 395 |
Release | : 2015 |
Genre | : BUSINESS & ECONOMICS |
ISBN | : 9781634826211 |
Download Investigating Financial Crime Book in PDF, ePub and Kindle
This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar criminals generated by extracting newspaper stories and supplemented by court records. Numerous approaches to white-collar crime are organized and applied to the database. Theories are cataloged and tested against empirical data. The main aim of this book is to present a framework for a general theory of white-collar crime based on a number of sub-theories. Over the years, from research done on white-collar crime, three major characteristics have been attributed. First there is economics, where non-violent acts are committed for financial gain. Next there is organization, where offenders take advantage of professional authority and power to commit crime. Finally, there is behavior, where a number of deviant personality traits are often found.Criminal investigation is a procedure or method for reconstructing the past. Its purpose is creating an account of what has happened, how it happened, and who did what to make it happen. Private investigation cases are evaluated based on a number of theories and criteria. The success or failure of a private investigation can be measured at different stages in the process: basis for initiation of investigation, work methodology, investigation results, and investigation consequences. This book presents case studies of private investigation reports by financial crime specialists and fraud examiners.
Author | : Petter Gottschalk |
Publisher | : Springer |
Total Pages | : 164 |
Release | : 2018-03-22 |
Genre | : Social Science |
ISBN | : 3319752928 |
Download White-Collar Crime in the Shadow Economy Book in PDF, ePub and Kindle
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.
Author | : Joseph B. Tompkins |
Publisher | : |
Total Pages | : 92 |
Release | : 1980 |
Genre | : Government publications |
ISBN | : |
Download National Priorities for the Investigation and Prosecution of White Collar Crime Book in PDF, ePub and Kindle
Author | : |
Publisher | : |
Total Pages | : 394 |
Release | : 1977 |
Genre | : White collar crime investigation |
ISBN | : |
Download The Investigation of White-collar Crime Book in PDF, ePub and Kindle