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  • 1
    Online Resource
    Online Resource
    In:  (2013), 4, Seite 22-34 | year:2013 | number:4 | pages:22-34
    Language: English
    Angaben zur Quelle: (2013), 4, Seite 22-34
    Angaben zur Quelle: year:2013
    Angaben zur Quelle: number:4
    Angaben zur Quelle: pages:22-34
    DDC: 301
    Keywords: Corporate Crime ; Empirical Study ; Financial Crime ; Prison ; WhiteCollar Criminall
    Abstract: White-collar crime is financial crime committed by white-collar criminals. Sensational white-collar crime cases regularly appear in the international business press and studies in journals of ethics and crime. This article is based on a sample of 255 convicted white-collar criminals in Norway from 2009 to 2012. Only 20 out of 255 white-collar criminals presented in Norwegian newspapers in the years from 2009 to 2012 were women. In the popular press, white-collar crime committed by women is sometimes labeled pink-collar crime. In this article, a number of reasons for this gender discrepance are discussed. Women’s access to organizational power structures is rising, but remains still limited. This is in line with opportunity theory. Women may have a greater sense of risk aversion rather than risk willingness, and women may more easily be perceived as victims of crime. However, It is very hard to believe that Norwegian men commit ten times more white-collar crime than Norwegian women,
    URL: Volltext  (kostenfrei)
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  • 2
    Online Resource
    Online Resource
    In:  (2013), 5, Seite 17-26 | year:2013 | number:5 | pages:17-26
    Language: English
    Angaben zur Quelle: (2013), 5, Seite 17-26
    Angaben zur Quelle: year:2013
    Angaben zur Quelle: number:5
    Angaben zur Quelle: pages:17-26
    DDC: 301
    Keywords: Wirtschaftskriminalität ; Betrug ; Korruption ; Eigentumsdelikt ; Strafverfolgung ; Strafzumessung ; Freiheitsstrafe ; Norwegen ; WhiteCollar Crimee
    Abstract: White-collar crime is financial crime committed by persons of respectability and social status. The purpose of this paper is to present empirical results from a study of convicted white-collar criminals in Norway. A national sample of 323 criminals was collected based on media coverage from 2009 to 2012. Crime was classified into the main categories of fraud, theft, manipulation, and corruption. Most criminals were convicted of fraud. They also received the longest jail sentence on average.
    URL: Volltext  (kostenfrei)
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  • 3
    Online Resource
    Online Resource
    In:  (2013), 5, Seite 63-78 | year:2013 | number:5 | pages:63-78
    Language: English
    Angaben zur Quelle: (2013), 5, Seite 63-78
    Angaben zur Quelle: year:2013
    Angaben zur Quelle: number:5
    Angaben zur Quelle: pages:63-78
    DDC: 301
    Keywords: Wirtschaftskriminalität ; Betrug ; Korruption ; Unternehmen ; Strafzumessung ; Strafverfolgung ; Freiheitsstrafe ; Norwegen ; Corporate Crime ; Financial Crime
    Abstract: White-collar crime is financial crime committed by white-collar criminals. Sensational white-collar crime cases regularly appear in the international business press and studies in journals of ethics and crime. Many of these scholars apply anecdotal evidence to suggest what might be included and what might be excluded from the concepts of white-collar crime and white-collar criminals. On contrast, with a larger sample, we can study white-collar crime convictions using statistical techniques to identify relationships between variables. For example, it has been suggested that the amount involved in the crime (fraud, corruption, etc.) is an important factor when the judge decides the length of the prison sentence. In our sample of 255 criminal cases we identified 88 corporate criminals and 167 occupational criminals. Age when convicted was 47 years for occupational criminals and 49 years for corporate criminals. Furthermore, occupational criminals served 2.2 years in prison, while corp
    URL: Volltext  (kostenfrei)
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  • 4
    ISBN: 9783319449869
    Language: English
    Pages: Online-Ressource (IX, 131 p. 3 illus, online resource)
    Series Statement: SpringerLink
    Series Statement: Bücher
    Series Statement: Springer eBook Collection
    Series Statement: Law and Criminology
    Parallel Title: Druckausg. Gottschalk, Petter, 1950 - Explaining white-collar crime
    Parallel Title: Printed edition
    Keywords: Criminology and Criminal Justice ; Criminal law ; Crime Sociological aspects ; Criminology ; Organized crime
    Abstract: This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis - in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law - in addition to ethics courses in business schools. Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations
    Abstract: Introduction -- 1. Convenience Theory -- 2. Reports of Investigations -- 3. Economical Convenience -- 4. Organizational Convenience -- 5. Behavioral Convenience -- 6. The Case of Skjervøy in Norway -- Conclusion
    URL: Volltext  (lizenzpflichtig)
    URL: Cover
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  • 5
    Online Resource
    Online Resource
    Newcastle-upon-Tyne : Cambridge Scholars Publisher
    ISBN: 9781527524965
    Language: English
    Pages: 1 online resource (244 pages)
    DDC: 302.35
    Keywords: Whistle blowing ; Electronic books
    Abstract: 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.
    Abstract: Intro -- Table of Contents -- Introduction -- Chapter One -- White-Collar Fraud -- Magnitude of White-Collar Crime -- Edwin Sutherland -- Offence Characteristics -- Offender Characteristics -- Occupational and Business Crime -- Criminals after Conviction -- Chapter Two -- Convenience Orientation -- Economical Motive -- Organizational Opportunity -- Personal Willingness -- Chapter Three -- Sources of Crime Detection -- Auditing Role in Crime Detection -- Crime Signal Detection Theory -- Lack of Crime Signal Detection -- Revised Signal Detection Theory -- Chapter Four -- Crime Signal Quality -- Crime Signal Detection -- Signal Detection Intelligence -- Tacit and Explicit Knowledge -- Knowledge Workers -- Value Shop Configuration -- Chapter Five -- Problematic Whistleblowing Situations -- Characteristics of Whistleblowers -- Whistleblowing Intentions -- Whistleblowers as Information Sources -- Organizational Impact -- Chapter Six -- Corruption Investigation -- Whistleblower Retaliation -- Whistleblowers A and B -- Social Conflict Theory -- Tip of the Crime Iceberg -- Groups in Grimstad Conflict -- Religious Network -- The Case Goes On -- Chapter Seven -- Police Immigration Unit -- Immigration Unit Investigation -- Blame Game Hypothesis -- Chapter Eight -- Statement of Facts -- Deloitte Investigation -- Whistleblower Concerns -- Deloitte Findings -- Chapter Nine -- The Island and Municipality -- KomRev Investigation -- Economical Convenience -- Organizational Convenience -- Behavioral Convenience -- Religious Organizations -- Evaluation of Report -- The Whistleblower at Skjærvøy -- Analysis of the Whistleblower -- Chapter Ten -- Investigation Challenges -- Police versus Internal Investigations -- Implications from Convenience -- Investigation Reports in the United States -- Investigation Reports in Norway -- Chapter Eleven -- Supervisory Body.
    Note: Description based on publisher supplied metadata and other sources
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  • 6
    Online Resource
    Online Resource
    Cham : Springer Nature Switzerland | Cham : Imprint: Palgrave Macmillan
    ISBN: 9783031450792
    Language: English
    Pages: 1 Online-Ressource(XII, 408 p. 6 illus.)
    Edition: 1st ed. 2024.
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Keywords: White collar crimes. ; Criminology. ; Critical criminology. ; Crime ; Law and the social sciences. ; Sociology.
    Abstract: Chapter 1: Introduction -- Chapter 2: Violations of the Social License -- Chapter 3: Institutional Theory Perspectives -- Chapter 4: Stakeholder Theory Perspectives -- Chapter 5: Legitimacy and the Corporate Social License -- Chapter 6: Corporate Response to Normative Social Pressure -- Chapter 7: The Convenience Theory Approach -- Chapter 8: Considerations on Corporate Social Responsibility -- Chapter 9: Challenging the Social License -- Chapter 10: Social License and the Impact of Corporate Change -- Chapter 11: Compliance-Conformity-Convenience -- Chapter 12: Gendered Perspectives on Social License and Corporate Crime -- Chapter 13: Making Sense of Deviance: Comparative Perspectives -- Chapter 14: Conclusion. .
    Abstract: This book makes a distinctive and innovative contribution to the study of white-collar and corporate crime through detailed examination of the use, affect, and violation of the corporate social license – a concept frequently extended to a license to operate. Whilst discrete aspects of corporate social responsibility have found their way into the discourse on business deviance and crime, no single book to date has provided a detailed exploration of social licence through a criminological lens. Here, using an interdisciplinary focus which includes illustrative case-studies and large-scale original fieldwork, Gottschalk and Hamerton explore European, North American, Asian, and global perspectives to identify, position, and reveal the impact of the social license on contemporary conceptions of white-collar and corporate deviance and crime. Corporate Social License: A Study in Legitimacy, Conformance, and Corruption will be of interest to scholars of criminology, law, business management, and sociology along with professionals within allied fields. Petter Gottschalk is Professor in the Department of Leadership and Organizational behaviour at BI Norwegian Business School, Norway. Christopher Hamerton is Deputy Director of the Institute of Criminal Justice Research in the School of Economic, Social and Political Sciences at the University of Southampton, United Kingdom.
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  • 7
    Online Resource
    Online Resource
    Cham : Springer International Publishing | Cham : Imprint: Springer
    ISBN: 9783031112133
    Language: English
    Pages: 1 Online-Ressource(IX, 164 p. 10 illus.)
    Edition: 1st ed. 2022.
    Parallel Title: Erscheint auch als Gottschalk, Petter, 1950 - Financial crime issues
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Keywords: White collar crimes. ; Crime—Sociological aspects. ; Criminal behavior. ; Criminology. ; Wirtschaftskriminalität ; Betrug ; Kriminalfall ; Recht ; Gesellschaft ; Gerechtigkeit
    Abstract: Introduction -- Theory of Social License -- Cooperative Member Revolt -- Police Deviance and Criminality -- Military Regime Cooperation -- Whistleblowing Failure -- Whistleblowing Deviation -- Fishing Rights Corruption -- Banking Mismanagement -- Conclusion -- Bibliography.
    Abstract: This volume looks at the emerging perspective of the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.
    URL: Cover
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  • 8
    Online Resource
    Online Resource
    Cham : Springer International Publishing | Cham : Imprint: Palgrave Macmillan
    ISBN: 9783030821326
    Language: English
    Pages: 1 Online-Ressource(IX, 330 p. 18 illus.)
    Edition: 1st ed. 2022.
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Keywords: Computer crimes. ; Criminology. ; Crime. ; Technology. ; Organized crime. ; Criminal behavior.
    Abstract: Chapter 1. Introduction: White-Collar Cybercrime Defined -- Chapter 2. White Collar Cybercrime: Technological and Organisational Typographies -- Chapter 3. Corporate Reputation and the Amplification Spiral of the Internet -- Chapter 4. Knowledge Management and Organizational Culture -- Chapter 5. Intelligence Strategy and the Impact of Data -- Chapter 6. Cybercrime Investigations: Fishing on the Limitless Pool -- Chapter 7. Conclusion.
    Abstract: This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science. Petter Gottschalk is Professor in the Department of Leadership and Organizational Behaviour at BI Norwegian Business School, Norway. Christopher Hamerton is Deputy Director of the Institute of Criminal Justice Research in the School of Economic, Social and Political Sciences at the University of Southampton, United Kingdom. .
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  • 9
    Online Resource
    Online Resource
    Cheltenham, U.K : Edward Elgar
    ISBN: 9781848447332
    Language: English
    Pages: 1 Online-Ressource (vi, 208 p) , ill
    Series Statement: Edward Elgar E-Book Archive
    Parallel Title: Erscheint auch als Gottschalk, Petter, 1950 - Entrepreneurship and organised crime
    DDC: 364.106
    RVK:
    Keywords: Entrepreneurship ; Organisierte Kriminalität ; Wirtschaftskriminalität ; Entrepreneurship ; Organized crime ; Business enterprises Corrupt practices ; Unternehmensgründung ; Integrität ; Organisiertes Verbrechen ; Korruption ; Electronic books ; Unternehmensgründung ; Organisiertes Verbrechen
    Abstract: Entrepreneurship and Organised Crime provides a fresh and realistic insight into the problem of organised crime activity and the role of entrepreneurs in illegal business
    Abstract: 1. Entrepreneurship in organised crime -- 2. Stage models for criminal entrepreneurs -- 3. Entrepreneurial leadership and management -- 4. Value configurations in criminal entrepreneurship -- 5. Entrepreneurial structure and culture -- 6. Entrepreneurial growth in illegal business -- 7. Strategic planning for criminal entrepreneurship -- 8. Knowledge management in criminal entrepreneurship
    Note: Includes bibliographical references (p. 190-200) and index
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  • 10
    Online Resource
    Online Resource
    Cheltenham, UK : Edward Elgar Publishing
    ISBN: 9781789900934
    Language: English
    Pages: 1 Online-Ressource (VI, 296 Seiten) , Illustrationen, Diagramme
    Series Statement: Edward Elgar E-Book Archive
    Parallel Title: Erscheint auch als Gottschalk, Petter, 1950 - Convenience triangle in white-collar crime
    DDC: 364.168
    Keywords: White collar crimes ; Fraud investigation ; White collar crime investigation ; Electronic books ; Wirtschaftskriminalität ; Ursache ; Motivation ; Bequemlichkeit
    Abstract: Contents: Introduction -- 1. Stumbling into action research -- 2. Whistleblowers as information sources -- 3. Retaliation against whistleblowers -- 4. Crime in religious organizations -- 5. Convenience triangle in crime -- 6. When fraud examiners fail -- 7. Special sensitivity and neutralization -- 8. Autobiographies by offenders -- 9. Compensation of victims -- 10. Case 1: Office of the sheriff -- 11. Case 2: Pelham property fraud -- 12. Case 3: Nigeria petroleum fraud -- 13: Case 4: Toshiba accounting misconduct -- 14: Case 5 Wells Fargo sales misconduct -- 15: Case 6: Fuji Xerox customer fraud -- 16. Case 7: Olympus accounting misconduct -- 17. Case 8: BP claims attorney misconduct -- 18: Public procurement case -- 19: Executive deviance -- 20. Conclusion -- References -- Index.
    Abstract: Studies have shown that the number of individuals being incarcerated for white-collar crime is on the rise, going hand-in-hand with an increase in support for punishment and imprisonment for white-collar offenders among the public. This book aims to discuss the role of the 'convenience triangle' in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals. The 'convenience triangle' is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts that constitute white-collar crime. The relationship between these factors is explored through case studies highlighting each of these six causal relationships. Alongside this, the role of whistleblowing in the detection of white-collar crime, and the issue of incarceration for white collar criminals are discussed. For students of business and management, this book will provide valuable insights into the motivation and practice of white-collar crime. Its insights and discussion will also prove valuable for practitioners, engaged in both management and crime prevention
    URL: Volltext  (Deutschlandweit zugänglich)
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