Financial Crime Issues: Fraud Investigations and Social Control

Author:   Petter Gottschalk
Publisher:   Springer International Publishing AG
Edition:   2022 ed.
ISBN:  

9783031112157


Pages:   164
Publication Date:   31 August 2023
Format:   Paperback
Availability:   Manufactured on demand   Availability explained
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Financial Crime Issues: Fraud Investigations and Social Control


Overview

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.

Full Product Details

Author:   Petter Gottschalk
Publisher:   Springer International Publishing AG
Imprint:   Springer International Publishing AG
Edition:   2022 ed.
Weight:   0.279kg
ISBN:  

9783031112157


ISBN 10:   3031112156
Pages:   164
Publication Date:   31 August 2023
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

Table 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.

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Author Information

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.

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Latest Reading Guide

NOV RG 20252

 

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