Research on white-collar financial crime has historically focused on case studies of high-profile individuals, and the aftermath of the 2008 Financial Crisis has crowded recent literature. However, the notice paid to these attention-grabbing cases has provided little incentive to expand the view from individuals to larger samples, which has limited the development of broadly applicable theories. To combat this research imbalance, Gottschalk compiles five years' worth of empirical data from more than 350 white-collar convictions in Norway between 2009 and 2014. He then provides a survey of existing theories of financial crime and, from the intersection of data and theory, identifies three main characteristics of nonviolent financial criminals-economic incentive, organizational ability, and behavioral deviance-that he shapes into an overall framework. Gottschalk then demonstrates the application of his data and theory structure by examining international case studies in the context of the new framework. Comprehensive, masterfully organized, and compactly written, this structured survey provides a valuable foundation for the development of new theories to address the ongoing rise of white-collar and financial crime. Students, researchers, and instructors of finance, criminology, psychology, and business will find this supremely navigable compendium a valuable resource.
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Drawing on five years of data, Gottschalk expands the typical view of white-collar crime from high-profile individual case studies to a large empirical sample, using the three main motivators of financial crime - economic, organizational, and behavioral - to build a framework for a general theory of white-collar crime.
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1. White-Collar Crime and Criminals 2. Empirical Sample of Criminals 3. More Empirical Analysis of Sample 4. Theoretical Framework 5. Economical Dimension 6. Organizational Dimension 7. Behavioral Dimension 8. International Case Studies
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Produktdetaljer

ISBN
9781137515681
Publisert
2015-05-06
Utgiver
Vendor
Palgrave Macmillan
Aldersnivå
P, 06
Språk
Product language
Engelsk
Format
Product format
Innbundet
Antall sider
304

Forfatter

Biographical note

Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. He has published extensively on financial crime, white-collar crime, organized crime, knowledge management and policing. Gottschalk has been Chief Executive Officer of several companies, including ABB Datacables and Norwegian Computing Center.