Financial crime issues : fraud investigations and social control / Petter Gottschalk.
2022
HV6691
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Details
Title
Financial crime issues : fraud investigations and social control / Petter Gottschalk.
ISBN
9783031112133 (electronic bk.)
303111213X (electronic bk.)
9783031112126
3031112121
303111213X (electronic bk.)
9783031112126
3031112121
Published
Cham : Springer, [2022]
Copyright
©2022
Language
English
Description
1 online resource (ix, 164 pages) : illustrations
Item Number
10.1007/978-3-031-11213-3 doi
Call Number
HV6691
Dewey Decimal Classification
364.16/3
Summary
This volume looks at the emerging perspective of 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.
Bibliography, etc. Note
Includes bibliographical references and index.
Access Note
Access limited to authorized users.
Source of Description
Online resource; title from PDF title page (SpringerLink, viewed September 14, 2022).
Available in Other Form
FINANCIAL CRIME ISSUES.
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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.
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.