Financial Crime Issues Fraud Investigations and Social Control
Produktdetaljer
Biografisk notat
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.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.
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.
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.
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.