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  1. Convenience triangle in white-collar crime
    case studies of fraud examinations
    Author: Gottschalk, Petter
    Published: 2019; © 2019
    Publisher:  Edward Elgar Publishing, Cheltenham, UK

    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... more

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Universität Potsdam, Universitätsbibliothek
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    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. 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

     
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    Volltext (lizenzpflichtig)
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9781789900934
    Other identifier:
    Series: Edward Elgar E-Book Archive
    Subjects: White collar crimes; Fraud investigation; White collar crime investigation
    Scope: 1 Online-Ressource (VI, 296 Seiten), Illustrationen, Diagramme
  2. Fighting corruption in East Asia: solutions from the private sector
    Author: Arvis, Jean François; Berenbeim, Ronald E.
    Published: 2003
    Publisher:  The World Bank, Washington, DC

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Book
    Format: Print
    ISBN: 082135535X
    Other identifier:
    2003055642
    Series: Directions in development series
    Subjects: Korruption; Wirtschaftskriminalität; Unternehmensethik; Corporate Governance; Ostasien; Business ethics; Corporations; Corporate governance; Business networks; International business enterprises; Commercial crimes; White collar crimes
    Scope: XXIII, 236 S, graph. Darst
  3. New perspectives on economic crime
    Published: c2004
    Publisher:  Edward Elgar, Cheltenham, U.K

    Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion. The victims of such crimes may be private citizens, businesses and the... more

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    Hochschulbibliothek Friedensau
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    Online-Ressource
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    Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion. The victims of such crimes may be private citizens, businesses and the state. The leading authors in this vital new book survey recent advances in the study of economic crime from a variety of disciplinary perspectives

     
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    Source: Union catalogues
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 1843766450; 9781843766452
    Series: New horizons in law and economics
    Subjects: Law and economics; Commercial crimes; White collar crimes
    Scope: Online-Ressource (vii, 168 p), 25 cm
    Notes:

    Includes bibliographical references and index

    Electronic reproduction; Available via World Wide Web

    Preliminaries; 1. Introduction; 2. The economics of business crime; 3. Corporate crime, markets and enforcement; 4. Enforcing regulation; 5. Law and economics of environmental crime; 6. Corporate governance and financial ditress; 7. Tax compliance by businesses; 8. Historical perspectives; Index
  4. Corporate and white-collar crime
    Published: 2008
    Publisher:  SAGE, London

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    Staats- und Universitätsbibliothek Bremen
    Signature:
    h jur 027 yga/005
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    ISBN: 1412934575; 1412934583
    Other identifier:
    2007942161
    RVK Categories: PH 8900 ; QL 415
    Subjects: Commercial crimes; White collar crimes
    Scope: XI, 210 S, 24 cm
    Notes:

    Formerly CIP
  5. Permission to steal
    revealing the roots of corporate scandal ; an address to my fellow citizens
    Author: Newton, Lisa H.
    Published: 2006
    Publisher:  Blackwell Pub, Malden, MA

    American culture applauds those who will do anything to make it to the top. The past decades have seen success redefined in terms of more wealth and power. Citing examples including Enron, Arthur Andersen, and WorldCom, this work explores what went... more

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    American culture applauds those who will do anything to make it to the top. The past decades have seen success redefined in terms of more wealth and power. Citing examples including Enron, Arthur Andersen, and WorldCom, this work explores what went wrong, and advocates a reassessment of what is considered 'good' in corporate America Introduction: The stories -- The world, the flesh, and the devil -- The lethal marriage of ideology and opportunity -- Humility and hope

     
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    Source: Union catalogues
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 1405145390; 1405145404; 0470691018; 9781405145398; 9781405145404; 9780470691014
    Other identifier:
    Series: Blackwell public philosophy
    Subjects: Corporate culture; Business ethics; White collar crimes; Corporations; Corporations
    Scope: Online-Ressource (viii, 105 p), 20 cm
    Notes:

    Includes bibliographical references (p. 101-102) and index

    Electronic reproduction; Available via World Wide Web

    Introduction: The storiesThe world, the flesh, and the devil -- The lethal marriage of ideology and opportunity -- Humility and hope.
  6. Convenience triangle in white-collar crime
    case studies of fraud examinations
    Author: Gottschalk, Petter
    Published: 2019; © 2019
    Publisher:  Edward Elgar Publishing, Cheltenham, UK

    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... more

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    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. 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

     
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    Content information
    Volltext (Deutschlandweit zugänglich)
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9781789900934
    Other identifier:
    Series: Edward Elgar E-Book Archive
    Subjects: White collar crimes; Fraud investigation; White collar crime investigation
    Scope: 1 Online-Ressource (VI, 296 Seiten), Illustrationen, Diagramme
  7. Convenience triangle in white-collar crime
    case studies of fraud examinations
    Author: Gottschalk, Petter
    Published: [2019]
    Publisher:  Edward Elgar Publishing, Cheltenham, UK

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    10 A 72368
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    Max-Planck-Institut zur Erforschung von Kriminalität, Sicherheit und Recht, Bibliothek
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    Universitätsbibliothek der Eberhard Karls Universität
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    KB 21 A 1073
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    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Book
    Format: Print
    ISBN: 9781789900927
    Subjects: White collar crimes
    Scope: vi, 296 Seiten, Illustrationen, Diagramme, 24 cm
  8. Fighting corruption in East Asia: solutions from the private sector
    Author: Arvis, Jean François; Berenbeim, Ronald E.
    Published: 2003
    Publisher:  The World Bank, Washington, DC

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
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    6 A 45962
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    Universitäts- und Landesbibliothek Sachsen-Anhalt / Zentrale
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    VW 02.03 Arvi 27243
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    Content information
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Book
    Format: Print
    ISBN: 082135535X
    Other identifier:
    2003055642
    Series: Directions in development series
    Subjects: Korruption; Wirtschaftskriminalität; Unternehmensethik; Corporate Governance; Ostasien; Business ethics; Corporations; Corporate governance; Business networks; International business enterprises; Commercial crimes; White collar crimes
    Scope: XXIII, 236 S, graph. Darst
  9. I finansvärldens bakre regioner
    en studie om finansiella offshore-marknader och ekonomisk brottslighet
    Author: Engdahl, Oskar
    Published: 2003
    Publisher:  Department of Sociology, Göteborg Univ., Göteborg

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
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    1 A 527734
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    2003 A 28079
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    Source: Staatsbibliothek zu Berlin
    Language: Swedish
    Media type: Dissertation
    Format: Print
    ISBN: 9197443719
    Series: Göteborg studies in sociology ; 15
    Subjects: Wirtschaftskriminalität; Finanzmarkt; Schweden; Banks and banking, International; Tax evasion; Commercial crimes; White collar crimes; Crime
    Scope: 335 S, graph. Darst
    Notes:

    Zsfassung in engl. Sprache u.d.T.: In the rear regions of the financial world

    Zugl.: Göteborg, Univ., Diss., 2003
  10. Förebygga ekobrott
    behov och metoder
    Author: Korsell, Lars; Korsell, Lars Emanuelsson
    Published: 2003
    Publisher:  Brottsförebyggande rådet, Stockholm

    Location:
    Max-Planck-Institut zur Erforschung von Kriminalität, Sicherheit und Recht, Bibliothek
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    B 335339
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    Source: Union catalogues
    Language: Swedish
    Media type: Book
    Format: Print
    ISBN: 9138319756
    Series: Rapport / Brottsförebyggande Rådet ; 2003,1
    Subjects: Wirtschaftskriminalität; Kriminalpolitik; Schweden; Crime prevention; White collar crimes
    Scope: 92 S, graph. Darst
    Notes:

    Zsfassung in engl. Sprache u.d.T.: Preventing economic crime
  11. Convenience triangle in white-collar crime
    case studies of fraud examinations
    Author: Gottschalk, Petter
    Published: [2019]
    Publisher:  Edward Elgar Publishing, Cheltenham, UK

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Content information
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Book
    Format: Print
    ISBN: 9781789900927
    Subjects: White collar crimes
    Scope: vi, 296 Seiten, Illustrationen, Diagramme, 24 cm
  12. I finansvärldens bakre regioner
    en studie om finansiella offshore-marknader och ekonomisk brottslighet
    Author: Engdahl, Oskar
    Published: 2003
    Publisher:  Department of Sociology, Göteborg Univ., Göteborg

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Source: Staatsbibliothek zu Berlin
    Language: Swedish
    Media type: Dissertation
    Format: Print
    ISBN: 9197443719
    Series: Göteborg studies in sociology ; 15
    Subjects: Wirtschaftskriminalität; Finanzmarkt; Schweden; Banks and banking, International; Tax evasion; Commercial crimes; White collar crimes; Crime
    Scope: 335 S, graph. Darst
    Notes:

    Zsfassung in engl. Sprache u.d.T.: In the rear regions of the financial world

    Zugl.: Göteborg, Univ., Diss., 2003
  13. Fighting corruption in East Asia: solutions from the private sector
    Author: Arvis, Jean François; Berenbeim, Ronald E.
    Published: 2003
    Publisher:  The World Bank, Washington, DC

    Location:
    Fachinformationsverbund Internationale Beziehungen und Länderkunde
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    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    6 A 45962
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    Location:
    Universitäts- und Landesbibliothek Sachsen-Anhalt / Zentrale
    Signature:
    VW 02.03 Arvi 27243
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    Unlimited inter-library loan, copies and loan

    Location:
    German Institute for Global and Area Studies, Bibliothek
    Signature:
    1.00.07.04/10
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    Unlimited inter-library loan, copies and loan
    Location:
    German Institute for Global and Area Studies, Bibliothek
    Signature:
    1.00.12.02
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 330336
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
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  14. Fighting corruption in East Asia: solutions from the private sector
    Author: Arvis, Jean François; Berenbeim, Ronald E.
    Published: 2003
    Publisher:  The World Bank, Washington, DC

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
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