Fr. 69.00

Financial Crime Issues - Fraud Investigations and Social Control

English · Paperback / Softback

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Description

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This volume looks at the emerging perspective to 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.

List of contents


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.

About the author










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.

Product details

Authors Petter Gottschalk
Publisher Springer, Berlin
 
Languages English
Product format Paperback / Softback
Released 13.09.2023
 
EAN 9783031112157
ISBN 978-3-0-3111215-7
No. of pages 164
Dimensions 155 mm x 9 mm x 235 mm
Illustrations IX, 164 p. 10 illus.
Subject Social sciences, law, business > Law > Criminal law, criminal procedural law, criminology

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