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Author : David Weisburd
Publisher : Yale University Press
Page : 240 pages
File Size : 48,42 MB
Release : 1991-01-01
Category : Law
ISBN : 9780300049527
Provides a portrait of white-collar criminals and their punishments. The authors of this book argue that white-collar crime is committed largely by the middle classes and as opportunities for financial wrong-doing increase so will people's susceptability.
Author : David Weisburd
Publisher : Yale University Press
Page : 236 pages
File Size : 43,35 MB
Release : 1991-01-01
Category : Law
ISBN : 0300049528
Provides a portrait of white-collar criminals and their punishments. The authors of this book argue that white-collar crime is committed largely by the middle classes and as opportunities for financial wrong-doing increase so will people's susceptability.
Author : Petter Gottschalk
Publisher :
Page : 395 pages
File Size : 11,15 MB
Release : 2015
Category : BUSINESS & ECONOMICS
ISBN : 9781634826211
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 : Eugene Soltes
Publisher : Public Affairs
Page : 460 pages
File Size : 16,63 MB
Release : 2016-10-11
Category : Business & Economics
ISBN : 1610395360
Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.
Author : Michael L. Benson
Publisher : Taylor & Francis
Page : 255 pages
File Size : 22,5 MB
Release : 2024-01-22
Category : Business & Economics
ISBN : 100381803X
Approaches white-collar crime from a coherent theoretical perspective, critiquing the roles of socioeconomic class, gender, ethnicity, and race, and analyzing the latest case studies from around the world, like the new forms of fraud emerging in the wake of the COVID pandemic Addresses the growing social problem of crimes of the powerful with full intersectionality, broadening this textbook's appeal to the race and ethnic studies audience A leading competitor in the white-collar crime textbook market due to its rigor and timeliness
Author : Michael L. Benson
Publisher : Routledge
Page : 336 pages
File Size : 48,72 MB
Release : 2014-11-20
Category : Business & Economics
ISBN : 1134487576
Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.
Author : Melissa L. Rorie
Publisher : John Wiley & Sons
Page : 543 pages
File Size : 27,9 MB
Release : 2019-11-12
Category : Social Science
ISBN : 1118774884
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Author : David Weisburd
Publisher : Cambridge University Press
Page : 210 pages
File Size : 14,64 MB
Release : 2001-02-12
Category : Law
ISBN : 9780521777636
Weisburd and Waring offer here the first detailed examination of the white-collar criminal career.
Author : Jennifer Taub
Publisher : Penguin
Page : 369 pages
File Size : 11,46 MB
Release : 2021-09-28
Category : Business & Economics
ISBN : 1984879995
“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.
Author : Roy V. Lewis
Publisher : iUniverse
Page : 230 pages
File Size : 28,41 MB
Release : 2002-10
Category : Social Science
ISBN : 0595247040
This book is a landmark in the study of white-collar crime and is the largest study of its kind ever conducted. This book will serve the needs of criminologists, policy-makers and the public as well. It will address the issue of what white-collar crime is, how social scientists have grappled with its definition, and report on the results of a 20-year longitudinal study of white-collar offenders. The frequency of their criminal conduct is analyzed and compared to other types of offenders. The study involved retrospectively analyzing the data on the criminal careers on a very large cohort of more than 17,000 offenders.The purpose of the study was to:(1) test hypothese about white-collar and street crime offenders, (2) evaluate and critique theories of crime in relation to both types of offenders, (3) determine the extent of chronic offending among white-collar and street crime offenders within the career criminal paradigm, and (4) measure the degree of offense specialization found among all the offenders in the study.