Convenience triangle in white-collar crime : case studies of fraud examinations / Petter Gottschalk.

Studies have shown that the number of individuals being incarcerated for white-collar crime is on the rise, going hand-in-hand with an increase in support for punishment and imprisonment for white-collar offenders among the public. This book aims to discuss the role of the 'convenience triangle...

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Bibliographic Details
Online Access: Full Text (via EBSCO)
Main Author: Gottschalk, Petter, 1950- (Author)
Format: eBook
Language:English
Published: Cheltenham, UK ; Northampton, MA : Edward Elgar Publishing, [2019]
Subjects:
Table of Contents:
  • Introduction
  • 1. Stumbling into action research
  • 2. Whistleblowers as information sources
  • 3. Retaliation against whistleblowers
  • 4. Crime in religious organizations
  • 5. Convenience triangle in crime
  • 6. When fraud examiners fail
  • 7. Special sensitivity and neutralization
  • 8. Autobiographies by offenders
  • 9. Compensation of victims
  • 10. Case 1: Office of the sheriff
  • 11. Case 2: Pelham property fraud
  • 12. Case 3: Nigeria petroleum fraud
  • 13: Case 4: Toshiba accounting misconduct
  • 14: Case 5 Wells Fargo sales misconduct
  • 15: Case 6: Fuji Xerox customer fraud
  • 16. Case 7: Olympus accounting misconduct
  • 17. Case 8: BP claims attorney misconduct
  • 18: Public procurement case
  • 19: Executive deviance
  • 20. Conclusion
  • References
  • Index.