Investigating financial crime :: characteristics of white-collar criminals /
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...
Gespeichert in:
| 1. Verfasser: | |
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
New York :
Nova Publishers,
[2015]
|
| Schriftenreihe: | Criminal justice, law enforcement and corrections
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | 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 h. |
| Beschreibung: | 1 online resource. |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781634826211 1634826213 |
Internformat
MARC
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| 100 | 1 | |a Gottschalk, Petter, |d 1950- |e author. |0 http://id.loc.gov/authorities/names/n2004088496 | |
| 245 | 1 | 0 | |a Investigating financial crime : |b characteristics of white-collar criminals / |c Petter Gottschalk. |
| 264 | 1 | |a New York : |b Nova Publishers, |c [2015] | |
| 300 | |a 1 online resource. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 0 | |a Criminal justice, law enforcement and corrections | |
| 504 | |a Includes bibliographical references and index. | ||
| 588 | |a Description based on print version record; title from PDF title page, viewed (07/16/2020). | ||
| 505 | 0 | |a INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; Library of Congress Cataloging-in-Publication Data; CONTENTS; INTRODUCTION; Chapter 1:AN EMPIRICAL SAMPLE OF CRIMINALS; CHARACTERISTICS OF SAMPLE CRIMINALS; OCCUPATIONAL VERSUS CORPORATE CRIME; CRIMINAL LEADERS VERSUS CRIMINAL FOLLOWERS; ROTTEN APPLES VERSUS ROTTEN BARREL OFFENDERS; GENDER AND WHITE-COLLAR CRIME; CEOS AS WHITE-COLLAR CRIMINALS; LAWYERS AS WHITE-COLLAR CRIMINALS; MONEY LAUNDERING WHITE-COLLAR CRIMINALS; TRANSACTION COSTS IN CRIME. | |
| 505 | 8 | |a INTERNAL VERSUS EXTERNAL CRIME VICTIMSHEROIC LEADERS VERSUS REGULAR CRIMINALS; CRIMINAL INSIDERS IN WHITE-COLLAR CRIME; Chapter 2:MORE EMPIRICAL ANALYSIS OF THE SAMPLE; DETECTION OF WHITE-COLLAR CRIME; CRIME SIGNAL DETECTION THEORY; PRIVATE VERSUS PUBLIC SECTOR CRIMINALS; CORRUPT WHITE-COLLAR CRIMINALS; RELIGIOUS WHITE-COLLAR CRIMINALS; PERSONALITY DISORDERS; PREDICTORS OF CRIME SENTENCING; U.S. SENTENCING GUIDELINES; DEFENSE OF WHITE-COLLAR CRIMINALS; WHITE-COLLAR DEFENSE LAWYERS; ENTREPRENEURIAL DEFENSE LAWYERS; Chapter 3:THEORETICAL FRAMEWORK; THEORIZING WHITE-COLLAR CRIME. | |
| 505 | 8 | |a DEFINITIONS OF THEORYECONOMICAL DIMENSION OF CRIME; ORGANIZATIONAL DIMENSION OF CRIME; BEHAVIORAL DIMENSION OF CRIME; ORGANIZATIONAL LEVEL OF CRIMINALS; CHALLENGING A GENERAL THEORY; Chapter 4: ECONOMICAL DIMENSION; THEORY OF PROFIT-DRIVEN CRIME; FINANCIAL OPPORTUNITY THEORY; RATIONAL CHOICE THEORY; TRANSACTION COST THEORY; THE CASE OF PONZI SCHEMES; Chapter 5:ORGANIZATIONAL DIMENSION; AGENCY THEORY WITH PRINCIPAL AND AGENT; INSTITUTIONAL THEORY OF MORAL COLLAPSE; THEORY OF DARK SIDES OF LEADERSHIP; SOCIAL DISORGANIZATION THEORY; THEORY OF SYSTEMS FAILURE; SLIPPERY SLOPE THEORY. | |
| 505 | 8 | |a Chapter 6:BEHAVIORAL DIMENSIONWHITE-COLLAR STRAIN THEORY; CRIME DETERRENCE THEORY; INDIVIDUAL SELF-CONTROL THEORY; FOLLOWER OBEDIENCE THEORY; PERSONAL NEUTRALIZATION THEORY; THEORY OF PERSONALITY DISORDERS; PROFILING INDIVIDUALS; Chapter 7:INTERNATIONAL CASE STUDIES; ASSET MANAGER BERNARD MADOFF IN THE UNITED STATES; HOME DECORATOR MARTHA STEWART IN THE UNITED STATES; BUSINESS DEVELOPER YOSHIAKI TSUTSUMI IN JAPAN; CHIEF EXECUTIVE ANTON WEINMANN IN GERMANY; REAL ESTATE DEVELOPER ZENG CHENGJIE IN CHINA; MANAGING DIRECTOR PAUL ELLIS IN THE UNITED KINGDOM. | |
| 505 | 8 | |a ARTIST MANAGER GLENN WHEATLEY IN AUSTRALIAMETALS MINING OWNER EIKE BATISTA IN BRASIL; Chapter 8:CHARACTERISTICS OF PRIVATE INVESTIGATIONS; KNOWLEDGE MANAGEMENT; INFORMATION MANAGEMENT; SYSTEMS MANAGEMENT; CONFIGURATION MANAGEMENT; ETHICS MANAGEMENT; Chapter 9:FINANCIAL CRIME SPECIALISTS; SOME FINANCIAL CRIME SPECIALISTS; THE CASE OF CERTIFIED SPECIALISTS; THE TASK OF ASSET RECOVERY; CRIMINAL JUSTICE SYSTEM; RESEARCH SCHOLARS OF WHITE-COLLAR CRIME; Chapter 10:THE CASE OF GM IGNITION SWITCHINVESTIGATION; PRIVATE INVESTIGATOR ANTON R. VALUKAS; DESCRIPTION OF THE INVESTIGATION PROCESS. | |
| 520 | |a 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 h. | ||
| 650 | 0 | |a White collar crimes. |0 http://id.loc.gov/authorities/subjects/sh85146466 | |
| 650 | 0 | |a White collar crime investigation. |0 http://id.loc.gov/authorities/subjects/sh85146465 | |
| 650 | 0 | |a Commercial crimes. |0 http://id.loc.gov/authorities/subjects/sh85028935 | |
| 650 | 0 | |a Commercial criminals. |0 http://id.loc.gov/authorities/subjects/sh85028936 | |
| 650 | 0 | |a Criminal psychology. |0 http://id.loc.gov/authorities/subjects/sh85034097 | |
| 650 | 6 | |a Crimes en col blanc. | |
| 650 | 6 | |a Crimes en col blanc |x Enquêtes. | |
| 650 | 6 | |a Infractions économiques. | |
| 650 | 6 | |a Criminels d'affaires. | |
| 650 | 7 | |a BUSINESS & ECONOMICS / Infrastructure |2 bisacsh | |
| 650 | 7 | |a SOCIAL SCIENCE / General |2 bisacsh | |
| 650 | 7 | |a Commercial crimes |2 fast | |
| 650 | 7 | |a Commercial criminals |2 fast | |
| 650 | 7 | |a Criminal psychology |2 fast | |
| 650 | 7 | |a White collar crime investigation |2 fast | |
| 650 | 7 | |a White collar crimes |2 fast | |
| 758 | |i has work: |a Investigating financial crime (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGQp6x6bdqc6yvTtT8wBKb |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t Investigating financial crime |d New York : Nova Publishers, [2015] |z 9781634825887 (hardcover) |w (DLC) 2015011391 |
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Datensatz im Suchindex
| DE-BY-FWS_katkey | ZDB-4-EBU-on1176315020 |
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| _version_ | 1816796937763946496 |
| adam_text | |
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| author | Gottschalk, Petter, 1950- |
| author_GND | http://id.loc.gov/authorities/names/n2004088496 |
| author_facet | Gottschalk, Petter, 1950- |
| author_role | aut |
| author_sort | Gottschalk, Petter, 1950- |
| author_variant | p g pg |
| building | Verbundindex |
| bvnumber | localFWS |
| callnumber-first | H - Social Science |
| callnumber-label | HV6768 |
| callnumber-raw | HV6768 |
| callnumber-search | HV6768 |
| callnumber-sort | HV 46768 |
| callnumber-subject | HV - Social Pathology, Criminology |
| collection | ZDB-4-EBU |
| contents | INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; Library of Congress Cataloging-in-Publication Data; CONTENTS; INTRODUCTION; Chapter 1:AN EMPIRICAL SAMPLE OF CRIMINALS; CHARACTERISTICS OF SAMPLE CRIMINALS; OCCUPATIONAL VERSUS CORPORATE CRIME; CRIMINAL LEADERS VERSUS CRIMINAL FOLLOWERS; ROTTEN APPLES VERSUS ROTTEN BARREL OFFENDERS; GENDER AND WHITE-COLLAR CRIME; CEOS AS WHITE-COLLAR CRIMINALS; LAWYERS AS WHITE-COLLAR CRIMINALS; MONEY LAUNDERING WHITE-COLLAR CRIMINALS; TRANSACTION COSTS IN CRIME. INTERNAL VERSUS EXTERNAL CRIME VICTIMSHEROIC LEADERS VERSUS REGULAR CRIMINALS; CRIMINAL INSIDERS IN WHITE-COLLAR CRIME; Chapter 2:MORE EMPIRICAL ANALYSIS OF THE SAMPLE; DETECTION OF WHITE-COLLAR CRIME; CRIME SIGNAL DETECTION THEORY; PRIVATE VERSUS PUBLIC SECTOR CRIMINALS; CORRUPT WHITE-COLLAR CRIMINALS; RELIGIOUS WHITE-COLLAR CRIMINALS; PERSONALITY DISORDERS; PREDICTORS OF CRIME SENTENCING; U.S. SENTENCING GUIDELINES; DEFENSE OF WHITE-COLLAR CRIMINALS; WHITE-COLLAR DEFENSE LAWYERS; ENTREPRENEURIAL DEFENSE LAWYERS; Chapter 3:THEORETICAL FRAMEWORK; THEORIZING WHITE-COLLAR CRIME. DEFINITIONS OF THEORYECONOMICAL DIMENSION OF CRIME; ORGANIZATIONAL DIMENSION OF CRIME; BEHAVIORAL DIMENSION OF CRIME; ORGANIZATIONAL LEVEL OF CRIMINALS; CHALLENGING A GENERAL THEORY; Chapter 4: ECONOMICAL DIMENSION; THEORY OF PROFIT-DRIVEN CRIME; FINANCIAL OPPORTUNITY THEORY; RATIONAL CHOICE THEORY; TRANSACTION COST THEORY; THE CASE OF PONZI SCHEMES; Chapter 5:ORGANIZATIONAL DIMENSION; AGENCY THEORY WITH PRINCIPAL AND AGENT; INSTITUTIONAL THEORY OF MORAL COLLAPSE; THEORY OF DARK SIDES OF LEADERSHIP; SOCIAL DISORGANIZATION THEORY; THEORY OF SYSTEMS FAILURE; SLIPPERY SLOPE THEORY. Chapter 6:BEHAVIORAL DIMENSIONWHITE-COLLAR STRAIN THEORY; CRIME DETERRENCE THEORY; INDIVIDUAL SELF-CONTROL THEORY; FOLLOWER OBEDIENCE THEORY; PERSONAL NEUTRALIZATION THEORY; THEORY OF PERSONALITY DISORDERS; PROFILING INDIVIDUALS; Chapter 7:INTERNATIONAL CASE STUDIES; ASSET MANAGER BERNARD MADOFF IN THE UNITED STATES; HOME DECORATOR MARTHA STEWART IN THE UNITED STATES; BUSINESS DEVELOPER YOSHIAKI TSUTSUMI IN JAPAN; CHIEF EXECUTIVE ANTON WEINMANN IN GERMANY; REAL ESTATE DEVELOPER ZENG CHENGJIE IN CHINA; MANAGING DIRECTOR PAUL ELLIS IN THE UNITED KINGDOM. ARTIST MANAGER GLENN WHEATLEY IN AUSTRALIAMETALS MINING OWNER EIKE BATISTA IN BRASIL; Chapter 8:CHARACTERISTICS OF PRIVATE INVESTIGATIONS; KNOWLEDGE MANAGEMENT; INFORMATION MANAGEMENT; SYSTEMS MANAGEMENT; CONFIGURATION MANAGEMENT; ETHICS MANAGEMENT; Chapter 9:FINANCIAL CRIME SPECIALISTS; SOME FINANCIAL CRIME SPECIALISTS; THE CASE OF CERTIFIED SPECIALISTS; THE TASK OF ASSET RECOVERY; CRIMINAL JUSTICE SYSTEM; RESEARCH SCHOLARS OF WHITE-COLLAR CRIME; Chapter 10:THE CASE OF GM IGNITION SWITCHINVESTIGATION; PRIVATE INVESTIGATOR ANTON R. VALUKAS; DESCRIPTION OF THE INVESTIGATION PROCESS. |
| ctrlnum | (OCoLC)1176315020 |
| dewey-full | 363.25/968 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 363 - Other social problems and services |
| dewey-raw | 363.25/968 |
| dewey-search | 363.25/968 |
| dewey-sort | 3363.25 3968 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| format | Electronic eBook |
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CRIME SIGNAL DETECTION THEORY; PRIVATE VERSUS PUBLIC SECTOR CRIMINALS; CORRUPT WHITE-COLLAR CRIMINALS; RELIGIOUS WHITE-COLLAR CRIMINALS; PERSONALITY DISORDERS; PREDICTORS OF CRIME SENTENCING; U.S. SENTENCING GUIDELINES; DEFENSE OF WHITE-COLLAR CRIMINALS; WHITE-COLLAR DEFENSE LAWYERS; ENTREPRENEURIAL DEFENSE LAWYERS; Chapter 3:THEORETICAL FRAMEWORK; THEORIZING WHITE-COLLAR CRIME.</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">DEFINITIONS OF THEORYECONOMICAL DIMENSION OF CRIME; ORGANIZATIONAL DIMENSION OF CRIME; BEHAVIORAL DIMENSION OF CRIME; ORGANIZATIONAL LEVEL OF CRIMINALS; CHALLENGING A GENERAL THEORY; Chapter 4: ECONOMICAL DIMENSION; THEORY OF PROFIT-DRIVEN CRIME; FINANCIAL OPPORTUNITY THEORY; RATIONAL CHOICE THEORY; TRANSACTION COST THEORY; THE CASE OF PONZI SCHEMES; Chapter 5:ORGANIZATIONAL DIMENSION; AGENCY THEORY WITH PRINCIPAL AND AGENT; INSTITUTIONAL THEORY OF MORAL COLLAPSE; THEORY OF DARK SIDES OF LEADERSHIP; SOCIAL DISORGANIZATION THEORY; THEORY OF SYSTEMS FAILURE; SLIPPERY SLOPE THEORY.</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">Chapter 6:BEHAVIORAL DIMENSIONWHITE-COLLAR STRAIN THEORY; CRIME DETERRENCE THEORY; INDIVIDUAL SELF-CONTROL THEORY; FOLLOWER OBEDIENCE THEORY; PERSONAL NEUTRALIZATION THEORY; THEORY OF PERSONALITY DISORDERS; PROFILING INDIVIDUALS; Chapter 7:INTERNATIONAL CASE STUDIES; ASSET MANAGER BERNARD MADOFF IN THE UNITED STATES; HOME DECORATOR MARTHA STEWART IN THE UNITED STATES; BUSINESS DEVELOPER YOSHIAKI TSUTSUMI IN JAPAN; CHIEF EXECUTIVE ANTON WEINMANN IN GERMANY; REAL ESTATE DEVELOPER ZENG CHENGJIE IN CHINA; MANAGING DIRECTOR PAUL ELLIS IN THE UNITED KINGDOM.</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">ARTIST MANAGER GLENN WHEATLEY IN AUSTRALIAMETALS MINING OWNER EIKE BATISTA IN BRASIL; Chapter 8:CHARACTERISTICS OF PRIVATE INVESTIGATIONS; KNOWLEDGE MANAGEMENT; INFORMATION MANAGEMENT; SYSTEMS MANAGEMENT; CONFIGURATION MANAGEMENT; ETHICS MANAGEMENT; Chapter 9:FINANCIAL CRIME SPECIALISTS; 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VALUKAS; DESCRIPTION OF THE INVESTIGATION PROCESS.</subfield></datafield><datafield tag="520" ind1=" " ind2=" "><subfield code="a">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. 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| id | ZDB-4-EBU-on1176315020 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-26T14:49:37Z |
| institution | BVB |
| isbn | 9781634826211 1634826213 |
| language | English |
| lccn | 2020686740 |
| oclc_num | 1176315020 |
| open_access_boolean | |
| owner | MAIN DE-863 DE-BY-FWS |
| owner_facet | MAIN DE-863 DE-BY-FWS |
| physical | 1 online resource. |
| psigel | ZDB-4-EBU |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Nova Publishers, |
| record_format | marc |
| series2 | Criminal justice, law enforcement and corrections |
| spelling | Gottschalk, Petter, 1950- author. http://id.loc.gov/authorities/names/n2004088496 Investigating financial crime : characteristics of white-collar criminals / Petter Gottschalk. New York : Nova Publishers, [2015] 1 online resource. text txt rdacontent computer c rdamedia online resource cr rdacarrier Criminal justice, law enforcement and corrections Includes bibliographical references and index. Description based on print version record; title from PDF title page, viewed (07/16/2020). INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; Library of Congress Cataloging-in-Publication Data; CONTENTS; INTRODUCTION; Chapter 1:AN EMPIRICAL SAMPLE OF CRIMINALS; CHARACTERISTICS OF SAMPLE CRIMINALS; OCCUPATIONAL VERSUS CORPORATE CRIME; CRIMINAL LEADERS VERSUS CRIMINAL FOLLOWERS; ROTTEN APPLES VERSUS ROTTEN BARREL OFFENDERS; GENDER AND WHITE-COLLAR CRIME; CEOS AS WHITE-COLLAR CRIMINALS; LAWYERS AS WHITE-COLLAR CRIMINALS; MONEY LAUNDERING WHITE-COLLAR CRIMINALS; TRANSACTION COSTS IN CRIME. INTERNAL VERSUS EXTERNAL CRIME VICTIMSHEROIC LEADERS VERSUS REGULAR CRIMINALS; CRIMINAL INSIDERS IN WHITE-COLLAR CRIME; Chapter 2:MORE EMPIRICAL ANALYSIS OF THE SAMPLE; DETECTION OF WHITE-COLLAR CRIME; CRIME SIGNAL DETECTION THEORY; PRIVATE VERSUS PUBLIC SECTOR CRIMINALS; CORRUPT WHITE-COLLAR CRIMINALS; RELIGIOUS WHITE-COLLAR CRIMINALS; PERSONALITY DISORDERS; PREDICTORS OF CRIME SENTENCING; U.S. SENTENCING GUIDELINES; DEFENSE OF WHITE-COLLAR CRIMINALS; WHITE-COLLAR DEFENSE LAWYERS; ENTREPRENEURIAL DEFENSE LAWYERS; Chapter 3:THEORETICAL FRAMEWORK; THEORIZING WHITE-COLLAR CRIME. DEFINITIONS OF THEORYECONOMICAL DIMENSION OF CRIME; ORGANIZATIONAL DIMENSION OF CRIME; BEHAVIORAL DIMENSION OF CRIME; ORGANIZATIONAL LEVEL OF CRIMINALS; CHALLENGING A GENERAL THEORY; Chapter 4: ECONOMICAL DIMENSION; THEORY OF PROFIT-DRIVEN CRIME; FINANCIAL OPPORTUNITY THEORY; RATIONAL CHOICE THEORY; TRANSACTION COST THEORY; THE CASE OF PONZI SCHEMES; Chapter 5:ORGANIZATIONAL DIMENSION; AGENCY THEORY WITH PRINCIPAL AND AGENT; INSTITUTIONAL THEORY OF MORAL COLLAPSE; THEORY OF DARK SIDES OF LEADERSHIP; SOCIAL DISORGANIZATION THEORY; THEORY OF SYSTEMS FAILURE; SLIPPERY SLOPE THEORY. Chapter 6:BEHAVIORAL DIMENSIONWHITE-COLLAR STRAIN THEORY; CRIME DETERRENCE THEORY; INDIVIDUAL SELF-CONTROL THEORY; FOLLOWER OBEDIENCE THEORY; PERSONAL NEUTRALIZATION THEORY; THEORY OF PERSONALITY DISORDERS; PROFILING INDIVIDUALS; Chapter 7:INTERNATIONAL CASE STUDIES; ASSET MANAGER BERNARD MADOFF IN THE UNITED STATES; HOME DECORATOR MARTHA STEWART IN THE UNITED STATES; BUSINESS DEVELOPER YOSHIAKI TSUTSUMI IN JAPAN; CHIEF EXECUTIVE ANTON WEINMANN IN GERMANY; REAL ESTATE DEVELOPER ZENG CHENGJIE IN CHINA; MANAGING DIRECTOR PAUL ELLIS IN THE UNITED KINGDOM. ARTIST MANAGER GLENN WHEATLEY IN AUSTRALIAMETALS MINING OWNER EIKE BATISTA IN BRASIL; Chapter 8:CHARACTERISTICS OF PRIVATE INVESTIGATIONS; KNOWLEDGE MANAGEMENT; INFORMATION MANAGEMENT; SYSTEMS MANAGEMENT; CONFIGURATION MANAGEMENT; ETHICS MANAGEMENT; Chapter 9:FINANCIAL CRIME SPECIALISTS; SOME FINANCIAL CRIME SPECIALISTS; THE CASE OF CERTIFIED SPECIALISTS; THE TASK OF ASSET RECOVERY; CRIMINAL JUSTICE SYSTEM; RESEARCH SCHOLARS OF WHITE-COLLAR CRIME; Chapter 10:THE CASE OF GM IGNITION SWITCHINVESTIGATION; PRIVATE INVESTIGATOR ANTON R. VALUKAS; DESCRIPTION OF THE INVESTIGATION PROCESS. 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 h. White collar crimes. http://id.loc.gov/authorities/subjects/sh85146466 White collar crime investigation. http://id.loc.gov/authorities/subjects/sh85146465 Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Commercial criminals. http://id.loc.gov/authorities/subjects/sh85028936 Criminal psychology. http://id.loc.gov/authorities/subjects/sh85034097 Crimes en col blanc. Crimes en col blanc Enquêtes. Infractions économiques. Criminels d'affaires. BUSINESS & ECONOMICS / Infrastructure bisacsh SOCIAL SCIENCE / General bisacsh Commercial crimes fast Commercial criminals fast Criminal psychology fast White collar crime investigation fast White collar crimes fast has work: Investigating financial crime (Text) https://id.oclc.org/worldcat/entity/E39PCGQp6x6bdqc6yvTtT8wBKb https://id.oclc.org/worldcat/ontology/hasWork Print version: Investigating financial crime New York : Nova Publishers, [2015] 9781634825887 (hardcover) (DLC) 2015011391 FWS01 ZDB-4-EBU FWS_PDA_EBU https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1049958 Volltext |
| spellingShingle | Gottschalk, Petter, 1950- Investigating financial crime : characteristics of white-collar criminals / INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; INVESTIGATING FINANCIAL CRIMECHARACTERISTICS OF WHITE-COLLARCRIMINALS; Library of Congress Cataloging-in-Publication Data; CONTENTS; INTRODUCTION; Chapter 1:AN EMPIRICAL SAMPLE OF CRIMINALS; CHARACTERISTICS OF SAMPLE CRIMINALS; OCCUPATIONAL VERSUS CORPORATE CRIME; CRIMINAL LEADERS VERSUS CRIMINAL FOLLOWERS; ROTTEN APPLES VERSUS ROTTEN BARREL OFFENDERS; GENDER AND WHITE-COLLAR CRIME; CEOS AS WHITE-COLLAR CRIMINALS; LAWYERS AS WHITE-COLLAR CRIMINALS; MONEY LAUNDERING WHITE-COLLAR CRIMINALS; TRANSACTION COSTS IN CRIME. INTERNAL VERSUS EXTERNAL CRIME VICTIMSHEROIC LEADERS VERSUS REGULAR CRIMINALS; CRIMINAL INSIDERS IN WHITE-COLLAR CRIME; Chapter 2:MORE EMPIRICAL ANALYSIS OF THE SAMPLE; DETECTION OF WHITE-COLLAR CRIME; CRIME SIGNAL DETECTION THEORY; PRIVATE VERSUS PUBLIC SECTOR CRIMINALS; CORRUPT WHITE-COLLAR CRIMINALS; RELIGIOUS WHITE-COLLAR CRIMINALS; PERSONALITY DISORDERS; PREDICTORS OF CRIME SENTENCING; U.S. SENTENCING GUIDELINES; DEFENSE OF WHITE-COLLAR CRIMINALS; WHITE-COLLAR DEFENSE LAWYERS; ENTREPRENEURIAL DEFENSE LAWYERS; Chapter 3:THEORETICAL FRAMEWORK; THEORIZING WHITE-COLLAR CRIME. DEFINITIONS OF THEORYECONOMICAL DIMENSION OF CRIME; ORGANIZATIONAL DIMENSION OF CRIME; BEHAVIORAL DIMENSION OF CRIME; ORGANIZATIONAL LEVEL OF CRIMINALS; CHALLENGING A GENERAL THEORY; Chapter 4: ECONOMICAL DIMENSION; THEORY OF PROFIT-DRIVEN CRIME; FINANCIAL OPPORTUNITY THEORY; RATIONAL CHOICE THEORY; TRANSACTION COST THEORY; THE CASE OF PONZI SCHEMES; Chapter 5:ORGANIZATIONAL DIMENSION; AGENCY THEORY WITH PRINCIPAL AND AGENT; INSTITUTIONAL THEORY OF MORAL COLLAPSE; THEORY OF DARK SIDES OF LEADERSHIP; SOCIAL DISORGANIZATION THEORY; THEORY OF SYSTEMS FAILURE; SLIPPERY SLOPE THEORY. Chapter 6:BEHAVIORAL DIMENSIONWHITE-COLLAR STRAIN THEORY; CRIME DETERRENCE THEORY; INDIVIDUAL SELF-CONTROL THEORY; FOLLOWER OBEDIENCE THEORY; PERSONAL NEUTRALIZATION THEORY; THEORY OF PERSONALITY DISORDERS; PROFILING INDIVIDUALS; Chapter 7:INTERNATIONAL CASE STUDIES; ASSET MANAGER BERNARD MADOFF IN THE UNITED STATES; HOME DECORATOR MARTHA STEWART IN THE UNITED STATES; BUSINESS DEVELOPER YOSHIAKI TSUTSUMI IN JAPAN; CHIEF EXECUTIVE ANTON WEINMANN IN GERMANY; REAL ESTATE DEVELOPER ZENG CHENGJIE IN CHINA; MANAGING DIRECTOR PAUL ELLIS IN THE UNITED KINGDOM. ARTIST MANAGER GLENN WHEATLEY IN AUSTRALIAMETALS MINING OWNER EIKE BATISTA IN BRASIL; Chapter 8:CHARACTERISTICS OF PRIVATE INVESTIGATIONS; KNOWLEDGE MANAGEMENT; INFORMATION MANAGEMENT; SYSTEMS MANAGEMENT; CONFIGURATION MANAGEMENT; ETHICS MANAGEMENT; Chapter 9:FINANCIAL CRIME SPECIALISTS; SOME FINANCIAL CRIME SPECIALISTS; THE CASE OF CERTIFIED SPECIALISTS; THE TASK OF ASSET RECOVERY; CRIMINAL JUSTICE SYSTEM; RESEARCH SCHOLARS OF WHITE-COLLAR CRIME; Chapter 10:THE CASE OF GM IGNITION SWITCHINVESTIGATION; PRIVATE INVESTIGATOR ANTON R. VALUKAS; DESCRIPTION OF THE INVESTIGATION PROCESS. White collar crimes. http://id.loc.gov/authorities/subjects/sh85146466 White collar crime investigation. http://id.loc.gov/authorities/subjects/sh85146465 Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Commercial criminals. http://id.loc.gov/authorities/subjects/sh85028936 Criminal psychology. http://id.loc.gov/authorities/subjects/sh85034097 Crimes en col blanc. Crimes en col blanc Enquêtes. Infractions économiques. Criminels d'affaires. BUSINESS & ECONOMICS / Infrastructure bisacsh SOCIAL SCIENCE / General bisacsh Commercial crimes fast Commercial criminals fast Criminal psychology fast White collar crime investigation fast White collar crimes fast |
| subject_GND | http://id.loc.gov/authorities/subjects/sh85146466 http://id.loc.gov/authorities/subjects/sh85146465 http://id.loc.gov/authorities/subjects/sh85028935 http://id.loc.gov/authorities/subjects/sh85028936 http://id.loc.gov/authorities/subjects/sh85034097 |
| title | Investigating financial crime : characteristics of white-collar criminals / |
| title_auth | Investigating financial crime : characteristics of white-collar criminals / |
| title_exact_search | Investigating financial crime : characteristics of white-collar criminals / |
| title_full | Investigating financial crime : characteristics of white-collar criminals / Petter Gottschalk. |
| title_fullStr | Investigating financial crime : characteristics of white-collar criminals / Petter Gottschalk. |
| title_full_unstemmed | Investigating financial crime : characteristics of white-collar criminals / Petter Gottschalk. |
| title_short | Investigating financial crime : |
| title_sort | investigating financial crime characteristics of white collar criminals |
| title_sub | characteristics of white-collar criminals / |
| topic | White collar crimes. http://id.loc.gov/authorities/subjects/sh85146466 White collar crime investigation. http://id.loc.gov/authorities/subjects/sh85146465 Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Commercial criminals. http://id.loc.gov/authorities/subjects/sh85028936 Criminal psychology. http://id.loc.gov/authorities/subjects/sh85034097 Crimes en col blanc. Crimes en col blanc Enquêtes. Infractions économiques. Criminels d'affaires. BUSINESS & ECONOMICS / Infrastructure bisacsh SOCIAL SCIENCE / General bisacsh Commercial crimes fast Commercial criminals fast Criminal psychology fast White collar crime investigation fast White collar crimes fast |
| topic_facet | White collar crimes. White collar crime investigation. Commercial crimes. Commercial criminals. Criminal psychology. Crimes en col blanc. Crimes en col blanc Enquêtes. Infractions économiques. Criminels d'affaires. BUSINESS & ECONOMICS / Infrastructure SOCIAL SCIENCE / General Commercial crimes Commercial criminals Criminal psychology White collar crime investigation White collar crimes |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1049958 |
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