Investigating White-Collar Crime
Title | Investigating White-Collar Crime PDF eBook |
Author | Petter Gottschalk |
Publisher | Springer |
Pages | 268 |
Release | 2017-11-03 |
Genre | Social Science |
ISBN | 3319689169 |
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.
White-collar Crime
Title | White-collar Crime PDF eBook |
Author | |
Publisher | |
Pages | 36 |
Release | 1989 |
Genre | Government publications |
ISBN |
The Investigation of White-collar Crime
Title | The Investigation of White-collar Crime PDF eBook |
Author | |
Publisher | |
Pages | 404 |
Release | 1977 |
Genre | Law enforcement |
ISBN |
Investigating White Collar Crime
Title | Investigating White Collar Crime PDF eBook |
Author | Tom Bazley |
Publisher | Prentice Hall |
Pages | 316 |
Release | 2008 |
Genre | Law |
ISBN |
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."
White-Collar Crime
Title | White-Collar Crime PDF eBook |
Author | Michael Benson |
Publisher | Infobase Publishing |
Pages | 119 |
Release | 2008 |
Genre | Commercial crimes |
ISBN | 0791094138 |
White-Collar Crime explains the common types of crime committed, ranging from simple fraud to embezzling to insider trading, notes the famous cases, and discusses how law enforcement agencies identify and fight these crimes.
The Nature, Impact, and Prosecution of White-collar Crime
Title | The Nature, Impact, and Prosecution of White-collar Crime PDF eBook |
Author | Herbert Edelhertz |
Publisher | |
Pages | 94 |
Release | 1970 |
Genre | White collar crimes |
ISBN |
Investigating White-collar Crime
Title | Investigating White-collar Crime PDF eBook |
Author | Howard E. Williams |
Publisher | Charles C Thomas Publisher |
Pages | 300 |
Release | 2006 |
Genre | White collar crime investigation |
ISBN | 0398076480 |
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.