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  • 1
    Online-Ressource
    Online-Ressource
    Cheltenham, U.K : Edward Elgar
    ISBN: 9781848447332
    Sprache: Englisch
    Seiten: 1 Online-Ressource (vi, 208 p) , ill
    Serie: Edward Elgar E-Book Archive
    Paralleltitel: Erscheint auch als Gottschalk, Petter, 1950 - Entrepreneurship and organised crime
    DDC: 364.106
    RVK:
    Schlagwort(e): Entrepreneurship ; Organisierte Kriminalität ; Wirtschaftskriminalität ; Entrepreneurship ; Organized crime ; Business enterprises Corrupt practices ; Unternehmensgründung ; Integrität ; Organisiertes Verbrechen ; Korruption ; Electronic books ; Unternehmensgründung ; Organisiertes Verbrechen
    Kurzfassung: 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
    Kurzfassung: 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
    Anmerkung: Includes bibliographical references (p. 190-200) and index
    Bibliothek Standort Signatur Band/Heft/Jahr Verfügbarkeit
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  • 2
    Online-Ressource
    Online-Ressource
    Northampton, MA : Edward Elgar Pub
    ISBN: 9781788111881
    Sprache: Englisch
    Seiten: 1 Online-Ressource (256 p) , cm
    Serie: Edward Elgar E-Book Archive
    Paralleltitel: Available in another form
    Schlagwort(e): White collar crimes ; Organizational sociology ; Deviant behavior ; Electronic books
    Kurzfassung: Contents: Introduction -- 1. Convenience in white-collar crime -- 2. Economical dimension of convenience theory -- 3. Organizational dimension of convenience theory -- 4. Behavioral dimension of convenience theory -- 5. Empirical study of white-collar criminals -- 6. Student survey on convenience theory -- 7. Whistleblowers as information sources -- 8. Corporate social responsibility -- 9. Testing convenience theory -- 10. Sample of US investigation reports -- Index.
    Kurzfassung: Ever since Sutherland coined the term 'white-collar crime', researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain 'white-collar crime'. The framework integrates well-known theories from criminology, management and other fields to explain the occurrence of offenses. It is found that autobiographies indicate a strong presence of neutralization techniques in the behavioral dimension of convenience theory, while internal investigations indicate a strong presence of organizational opportunities to commit 'white-collar crime'. Survey research, on the other hand, is found to indicate a strong belief that chief executives sometimes have the motive to commit financial crime in times of crisis, in times of great challenges, and in times of greed. The book concludes that the only feasible avenue to combat this type of crime is to make it less convenient. This book will appeal to criminology and criminal justice students at both bachelor and master levels, as well as those studying business and law. Practitioners, including consultants in global auditing firms, attorneys and police academy students will also benefit from the overview of convenience theory research
    Anmerkung: Includes index
    Bibliothek Standort Signatur Band/Heft/Jahr Verfügbarkeit
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  • 3
    Online-Ressource
    Online-Ressource
    Cheltenham, UK : Edward Elgar Publishing
    ISBN: 9781789900934
    Sprache: Englisch
    Seiten: 1 Online-Ressource (VI, 296 Seiten) , Illustrationen, Diagramme
    Serie: Edward Elgar E-Book Archive
    Paralleltitel: Erscheint auch als Gottschalk, Petter, 1950 - Convenience triangle in white-collar crime
    DDC: 364.168
    Schlagwort(e): White collar crimes ; Fraud investigation ; White collar crime investigation ; Electronic books ; Wirtschaftskriminalität ; Ursache ; Motivation ; Bequemlichkeit
    Kurzfassung: 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.
    Kurzfassung: 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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  • 4
    Online-Ressource
    Online-Ressource
    Cham : Springer International Publishing | Cham : Imprint: Palgrave Macmillan
    ISBN: 9783030821326
    Sprache: Englisch
    Seiten: 1 Online-Ressource(IX, 330 p. 18 illus.)
    Ausgabe: 1st ed. 2022.
    Paralleltitel: Erscheint auch als
    Paralleltitel: Erscheint auch als
    Paralleltitel: Erscheint auch als
    Schlagwort(e): Computer crimes. ; Criminology. ; Crime. ; Technology. ; Organized crime. ; Criminal behavior.
    Kurzfassung: 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.
    Kurzfassung: 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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  • 5
    Online-Ressource
    Online-Ressource
    Cham : Springer International Publishing | Cham : Imprint: Springer
    ISBN: 9783031112133
    Sprache: Englisch
    Seiten: 1 Online-Ressource(IX, 164 p. 10 illus.)
    Ausgabe: 1st ed. 2022.
    Paralleltitel: Erscheint auch als Gottschalk, Petter, 1950 - Financial crime issues
    Paralleltitel: Erscheint auch als
    Paralleltitel: Erscheint auch als
    Schlagwort(e): White collar crimes. ; Crime—Sociological aspects. ; Criminal behavior. ; Criminology. ; Wirtschaftskriminalität ; Betrug ; Kriminalfall ; Recht ; Gesellschaft ; Gerechtigkeit
    Kurzfassung: 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.
    Kurzfassung: 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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  • 6
    ISBN: 9783031384332
    Sprache: Englisch
    Seiten: 1 Online-Ressource (xiii, 190 Seiten) , Illustrationen
    Paralleltitel: Erscheint auch als Gupta, Chander Mohan Trusted white-collar defendants
    Schlagwort(e): White collar crimes.
    Kurzfassung: Preface -- 1. Theater Scene in the Courtroom -- 2. Thomas Middelhoff in Germany -- 3. Boris Benulic in Sweden -- 4. Bernard Kerik in the USA -- 5. Confession and Adjournment -- 6. American Jury Audience -- 7. Lars Nyberg in Sweden -- 8. Knowledge Rivalry in Court -- 9. Prosecuting in Court -- 10. Understanding White-Collar Crime -- 11. Craig Stanland in the USA -- 12. Convenient Sport Corruption -- . Conclusion -- . Bibliography.
    Kurzfassung: 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.
    URL: Volltext  (lizenzpflichtig)
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  • 7
    Online-Ressource
    Online-Ressource
    Cham : Springer Nature Switzerland | Cham : Imprint: Palgrave Macmillan
    ISBN: 9783031450792
    Sprache: Englisch
    Seiten: 1 Online-Ressource(XII, 408 p. 6 illus.)
    Ausgabe: 1st ed. 2024.
    Paralleltitel: Erscheint auch als
    Paralleltitel: Erscheint auch als
    Paralleltitel: Erscheint auch als
    Schlagwort(e): White collar crimes. ; Criminology. ; Critical criminology. ; Crime ; Law and the social sciences. ; Sociology.
    Kurzfassung: 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. .
    Kurzfassung: 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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  • 8
    Online-Ressource
    Online-Ressource
    Cham : Palgrave Macmillan
    ISBN: 9783319449869
    Sprache: Englisch
    Seiten: Online-Ressource (IX, 131 p. 3 illus, online resource)
    Serie: SpringerLink
    Serie: Bücher
    Serie: Springer eBook Collection
    Serie: Law and Criminology
    Paralleltitel: Druckausg. Gottschalk, Petter, 1950 - Explaining white-collar crime
    Paralleltitel: Printed edition
    Schlagwort(e): Criminology and Criminal Justice ; Criminal law ; Crime Sociological aspects ; Criminology ; Organized crime
    Kurzfassung: 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
    Kurzfassung: 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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  • 9
    Online-Ressource
    Online-Ressource
    Newcastle-upon-Tyne : Cambridge Scholars Publisher
    ISBN: 9781527524965
    Sprache: Englisch
    Seiten: 1 online resource (244 pages)
    DDC: 302.35
    Schlagwort(e): Whistle blowing ; Electronic books
    Kurzfassung: 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.
    Kurzfassung: 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.
    Anmerkung: Description based on publisher supplied metadata and other sources
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  • 10
    Online-Ressource
    Online-Ressource
    Cham : Springer International Publishing | Cham : Imprint: Palgrave Macmillan
    ISBN: 9783031161230
    Sprache: Englisch
    Seiten: 1 Online-Ressource(XI, 378 p. 10 illus.)
    Ausgabe: 1st ed. 2022.
    Paralleltitel: Erscheint auch als Gottschalk, Petter, 1950 - Corporate compliance
    Paralleltitel: Erscheint auch als
    Paralleltitel: Erscheint auch als
    Schlagwort(e): White collar crimes. ; Criminology. ; Financial risk management. ; Business enterprises—Finance. ; Corporate governance. ; Business ethics. ; Compliance-System ; Unternehmen ; Wirtschaftskriminalität
    Kurzfassung: Chapter 1: Corporation Conformity and Compliance -- Chapter 2: The Theory of Convenience and Compliance -- Chapter 3: Lack of Compliance from Convenience -- Chapter 4: Barriers to Corporate Compliance -- Chapter 5: Roles of Compliance Officers -- Chapter 6: Restoration of Compliance and Control -- Chapter 7: Crime Signal Detection Perspectives -- Chapter 8: Change Management for Corporate Recovery -- Chapter 9: Change Measures for Corporate Control -- Chapter 10: Strategies for Wrongdoing Investigation -- Chapter 11: Profiling of Potential Offenders.
    Kurzfassung: Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex organisations. Nevertheless, this essential process has been largely ignored within criminology as a specific subject for close scrutiny – Corporate Compliance: Crime, Convenience and Control seeks to address this anomaly. This initiating book applies the theory of convenience to provide criminological insight into the enduring self-regulatory phenomenon of corporate compliance. Convenience theory suggests that compliance is challenged when the corporation has a strong financial motive for illegitimate profits, ample organisational opportunities to commit and conceal wrongdoing, and executive willingness for deviant behaviour. Focusing on white-collar deviance and crime within corporations, the book argues that lack of compliance is recurrently a matter of deviant behaviour by senior executives within organisations who abuse their privileged positions to commission, commit and conceal financial crime. 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.
    URL: Cover
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