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Investigating financial crime : characteristics of white-collar criminals Cover Image

E-book

Investigating financial crime : characteristics of white-collar criminals

Gottschalk, Petter 1950- (author.).

Summary: 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.

Record details

ISBN: 1634826213
ISBN: 9781634826211
Physical Description: 1 online resource.
remote
Publisher: New York : Nova Publishers, [2015]

Content descriptions

Bibliography, etc. Note:	Includes bibliographical references and index.
Formatted Contents Note:	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.
Restrictions on Access Note:	NLC staff and students only.
Source of Description Note:	Description based on print version record; title from PDF title page, viewed (07/16/2020).