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Download White collar Crime PDF
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ISBN 10 : UOM:39015018947146
Pages : 40 pages
Rating : 4.3/5 (91 users)
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Download or read book White collar Crime written by and published by . This book was released on 1989 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download White Collar Report PDF
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ISBN 10 : CORNELL:31924054372200
Pages : pages
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Download or read book White Collar Report written by and published by . This book was released on 1982-07 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download Explaining White Collar Crime PDF
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Publisher : Springer
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ISBN 10 : 9783319449869
Pages : 131 pages
Rating : 4.3/5 (194 users)
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Download or read book Explaining White Collar Crime written by Petter Gottschalk and published by Springer. This book was released on 2016-10-27 with total page 131 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.

Download National Priorities for the Investigation and Prosecution of White Collar Crime PDF
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ISBN 10 : UOM:39015054135960
Pages : 94 pages
Rating : 4.3/5 (91 users)
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Download or read book National Priorities for the Investigation and Prosecution of White Collar Crime written by United States. Attorney-General and published by . This book was released on 1980 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download Understanding White Collar Crime PDF
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Publisher : Routledge
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ISBN 10 : 9781134487646
Pages : 376 pages
Rating : 4.1/5 (344 users)
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Download or read book Understanding White Collar Crime written by Michael L. Benson and published by Routledge. This book was released on 2014-11-20 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.

Download White Collar Crime PDF
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Publisher : SAGE Publications
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ISBN 10 : 9781506349244
Pages : 505 pages
Rating : 4.5/5 (63 users)
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Download or read book White Collar Crime written by Brian K. Payne and published by SAGE Publications. This book was released on 2016-07-05 with total page 505 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download National Priorities for the Investigation and Prosecution of White Collar Crime PDF
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ISBN 10 : UCR:31210024703520
Pages : 90 pages
Rating : 4.3/5 (121 users)
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Download or read book National Priorities for the Investigation and Prosecution of White Collar Crime written by Joseph B. Tompkins and published by . This book was released on 1980 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download White Collar Crime and Fraud Investigation PDF
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Publisher : Routledge
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ISBN 10 : 9781000475722
Pages : 232 pages
Rating : 4.0/5 (4 users)
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Download or read book White Collar Crime and Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2021-11-19 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners. The study of white-collar offenders has received increased attention in recent years. This book contributes to our understanding of financial crime by privileged individuals in professional settings by identifying convenience themes for offenders. Based on the theory of convenience, the work presents a number of case studies to identify convenience in financial motive, organizational opportunity, and willingness for deviant behavior. Case studies presented are from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States. The book will be of interest to researchers and academics in Law, Criminology, Business, and Sociology. It will also provide a valuable resource for fraud examiners, defense attorneys, police investigators, and prosecutors.

Download Occupations of Federal White collar Workers PDF
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ISBN 10 : IND:30000089409688
Pages : 414 pages
Rating : 4.3/5 ( users)
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Download or read book Occupations of Federal White collar Workers written by and published by . This book was released on 1954 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download Data Sources on White collar Law breaking PDF
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ISBN 10 : UCR:31210024791178
Pages : 580 pages
Rating : 4.3/5 (121 users)
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Download or read book Data Sources on White collar Law breaking written by Albert J. Reiss and published by . This book was released on 1981 with total page 580 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download WHITE COLLAR REPORT A CLERICAL TECHNICAL PROFESSIONAL PDF
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ISBN 10 : YONSEI:12221271
Pages : 1058 pages
Rating : 4.E/5 (1 users)
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Download or read book WHITE COLLAR REPORT A CLERICAL TECHNICAL PROFESSIONAL written by and published by . This book was released on 1972 with total page 1058 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download White Collar Crime  Oxford Bibliographies Online Research Guide PDF
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Publisher : Oxford University Press, USA
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ISBN 10 : 0199803749
Pages : 16 pages
Rating : 4.8/5 (37 users)
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Download or read book White Collar Crime Oxford Bibliographies Online Research Guide written by Oxford University Press and published by Oxford University Press, USA. This book was released on 2010-05-01 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: This ebook is a selective guide designed to help scholars and students of criminology find reliable sources of information by directing them to the best available scholarly materials in whatever form or format they appear from books, chapters, and journal articles to online archives, electronic data sets, and blogs. Written by a leading international authority on the subject, the ebook provides bibliographic information supported by direct recommendations about which sources to consult and editorial commentary to make it clear how the cited sources are interrelated related. A reader will discover, for instance, the most reliable introductions and overviews to the topic, and the most important publications on various areas of scholarly interest within this topic. In criminology, as in other disciplines, researchers at all levels are drowning in potentially useful scholarly information, and this guide has been created as a tool for cutting through that material to find the exact source you need. This ebook is a static version of an article from Oxford Bibliographies Online: Criminology, a dynamic, continuously updated, online resource designed to provide authoritative guidance through scholarship and other materials relevant to the study and practice of criminology. Oxford Bibliographies Online covers most subject disciplines within the social science and humanities, for more information visit www.aboutobo.com.

Download Annual Report PDF
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ISBN 10 : STANFORD:36105122902963
Pages : 88 pages
Rating : 4.F/5 ( users)
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Download or read book Annual Report written by National Institute of Law Enforcement and Criminal Justice and published by . This book was released on with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download Investigating White collar Crime PDF
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Publisher : Charles C Thomas Publisher
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ISBN 10 : 9780398076481
Pages : 347 pages
Rating : 4.3/5 (98 users)
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Download or read book Investigating White collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download Annual Report of the National Institute of Law Enforcement and Criminal Justice PDF
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ISBN 10 : WISC:89017620279
Pages : 426 pages
Rating : 4.:/5 (89 users)
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Download or read book Annual Report of the National Institute of Law Enforcement and Criminal Justice written by National Institute of Law Enforcement and Criminal Justice and published by . This book was released on with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download Resources Devoted by the Department of Justice to Combat White collar Crime and Public Corruption   Report PDF
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ISBN 10 : OSU:32437121641431
Pages : 44 pages
Rating : 4.3/5 (243 users)
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Download or read book Resources Devoted by the Department of Justice to Combat White collar Crime and Public Corruption Report written by United States. General Accounting Office and published by . This book was released on 1979 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download Monthly Report of the Federal Emergency Relief Administration PDF
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ISBN 10 : UCAL:B5488142
Pages : pages
Rating : 4.:/5 (54 users)
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Download or read book Monthly Report of the Federal Emergency Relief Administration written by United States. Federal Emergency Relief Administration and published by . This book was released on 1935-07 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: