White-collar Crime 101 PDF Download

Author: Jane Y. Kusic
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 113

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Book Description

Author: Susan Will
Publisher: Columbia University Press
ISBN: 023115691X
Category : Business & Economics
Languages : en
Pages : 386

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Book Description
A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.

Author: Herbert Edelhertz
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 88

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Book Description

Author: Brian K. Payne
Publisher: SAGE
ISBN: 1452219931
Category : Social Science
Languages : en
Pages : 473

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Book Description
White Collar Crime: The Essentials is a comprehensive, yet compact text addresses the most important topics in white collar crime, while allowing for more accessibility through cost. Author Brian Payne provides a theoretical framework and context for students and explores such timely topics as crimes by workers sales oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in the economic and technological systems, corporate crime, environmental crime, and others. This is an easily-supplemented resource for any course that covers white collar crime.

Author: Michael Benson
Publisher: Infobase Publishing
ISBN: 0791094138
Category : Commercial crimes
Languages : en
Pages : 119

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Book Description
White-Collar Crime explains the common types of crime committed, ranging from simple fraud to embezzling to insider trading, notes the famous cases, and discusses how law enforcement agencies identify and fight these crimes.

Author: Albert J. Reiss
Publisher:
ISBN:
Category : Criminal statistics
Languages : en
Pages : 580

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Book Description

Author: Howard E. Williams
Publisher: Charles C Thomas Publisher
ISBN: 0398076480
Category : White collar crime investigation
Languages : en
Pages : 300

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Book Description
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.

Author: J. Kelly Strader
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 422

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Book Description

Author: Brian K. Payne
Publisher: SAGE Publications
ISBN: 1506349250
Category : Social Science
Languages : en
Pages : 1014

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Book Description
"This is a good textbook for undergraduate students as it explains clearly and simply the concepts and types of white-collar crime, provides good examples, and does not overwhelm the student with unnecessary information in most areas." —Cindy A. Boyles, University of Tennessee at Martin The thoroughly updated Second Edition of White Collar Crime: The Essentials continues to be a comprehensive, yet concise, resource addressing the most important topics students need to know about white-collar crime. Author Brian K. Payne provides a theoretical framework and context for students that explores such timely topics as crimes by workers, sales-oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in economic and technological systems, corporate crime, environmental crime, and more. This easy to read teaching tool is a valuable resource for any course that covers white-collar crime. ? Online resources also available—FREE when used with the new edition!

Author: Frank J. DiMarino
Publisher: CRC Press
ISBN: 1482215209
Category : Law
Languages : en
Pages : 281

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Book Description
White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers