Financial Crime Issues

Fraud Investigations and Social Control

Petter Gottschalk (Autor)

Buch | Softcover

IX, 164 Seiten

2023 | 1st ed. 2022
Springer International Publishing (Verlag)
978-3-031-11215-7 (ISBN)

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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.

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.

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.

Erscheinungsdatum	01.09.2023
Zusatzinfo	IX, 164 p. 10 illus.
Verlagsort	Cham
Sprache	englisch
Maße	155 x 235 mm
Gewicht	279 g
Themenwelt	Recht / Steuern ► Strafrecht ► Kriminologie
Schlagworte	convenience theory • Corporate Crime • fraud investigations • legal license • social license
ISBN-10	3-031-11215-6 / 3031112156
ISBN-13	978-3-031-11215-7 / 9783031112157
Zustand	Neuware