Financial Crime Issues: Fraud Investigations and Social Control
Autor Petter Gottschalken Limba Engleză Paperback – 31 aug 2023
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Specificații
ISBN-13: 9783031112157
ISBN-10: 3031112156
Pagini: 164
Ilustrații: IX, 164 p. 10 illus.
Dimensiuni: 155 x 235 mm
Greutate: 0.25 kg
Ediția:1st ed. 2022
Editura: Springer International Publishing
Colecția Springer
Locul publicării:Cham, Switzerland
ISBN-10: 3031112156
Pagini: 164
Ilustrații: IX, 164 p. 10 illus.
Dimensiuni: 155 x 235 mm
Greutate: 0.25 kg
Ediția:1st ed. 2022
Editura: Springer International Publishing
Colecția Springer
Locul publicării:Cham, Switzerland
Cuprins
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.
Notă biografică
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.
Textul de pe ultima copertă
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.
Caracteristici
Highlights the emerging perspective of social license to operate Includes case studies of fraud examinations Discusses regaining the social license