Convenience Triangle in White-Collar Crime

Convenience Triangle in White-Collar Crime
Author: Petter Gottschalk
Publisher: Edward Elgar Publishing
Total Pages: 304
Release: 2019
Genre: SOCIAL SCIENCE
ISBN: 178990093X

Download Convenience Triangle in White-Collar Crime Book in PDF, Epub and Kindle

The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.

The Convenience of White-Collar Crime in Business

The Convenience of White-Collar Crime in Business
Author: Petter Gottschalk
Publisher: Springer Nature
Total Pages: 303
Release: 2020-01-17
Genre: Social Science
ISBN: 3030379906

Download The Convenience of White-Collar Crime in Business Book in PDF, Epub and Kindle

This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context. The theory of convenience suggests that the extent to which elite members commit and conceal economic crime is dependent on their extent of orientation towards convenience in problematic and attractive situations. Chapters are organized along the main theoretical dimensions of economical motive, organizational opportunity, and personal willingness. In addition, this book: Addresses a business audience by focusing on themes familiar to corporations Documents attitudes towards white-collar crime among business students and future business leaders Analyzes how convenience orientation varies among individuals Analyzes autobiographies of convicted white-collar offenders Demonstrates the various ways in which white-collar crime occurs The Convenience of White-Collar Crime in Business contributes to an increased understanding of white-collar crime, offering valuable insight in business education that supplements the traditional roles of topics like auditing and compliance in education and practice. It is a useful resource for researchers and law enforcement, and those involved in the detection, prosecution, and conviction of white-collar offenders.

Organizational Opportunity and Deviant Behavior

Organizational Opportunity and Deviant Behavior
Author: Petter Gottschalk
Publisher: Edward Elgar Publishing
Total Pages: 331
Release: 2017-12-29
Genre: Business & Economics
ISBN: 1788111885

Download Organizational Opportunity and Deviant Behavior Book in PDF, Epub and Kindle

Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain ‘white-collar crime’.

Understanding White-Collar Crime

Understanding White-Collar Crime
Author: Petter Gottschalk
Publisher: CRC Press
Total Pages: 316
Release: 2016-09-19
Genre: Computers
ISBN: 1315350149

Download Understanding White-Collar Crime Book in PDF, Epub and Kindle

Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.

Trusted White-Collar Offenders

Trusted White-Collar Offenders
Author: Petter Gottschalk
Publisher: Springer Nature
Total Pages: 358
Release: 2021-04-24
Genre: Social Science
ISBN: 3030738620

Download Trusted White-Collar Offenders Book in PDF, Epub and Kindle

This book uses global case studies of white-collar crime to examine offenders in top business positions and their motives. Drawing on the theory of convenience, this book opens up new perspectives of white-collar offenders in terms of their financial motives, their professional opportunities, and their personal willingness for deviant behaviour. It focusses on three groups of privileged individuals who have abused their positions for economic gain: people who occupied the position of chair of the board, people who were chief executive officers, and female offenders in top positions, and the related white-collar crimes. Convenience themes are identified in each case using the structural model for convenience theory. The case studies are from Denmark, Germany, Japan, Moldova, Norway, Sweden, and the United States. This book speaks to those interested in white-collar crime, criminal justice, policing, organizational behaviour and business administration.

Convenience Dynamics and White-Collar Crime

Convenience Dynamics and White-Collar Crime
Author: Petter Gottschalk
Publisher: Routledge
Total Pages: 267
Release: 2020-09-13
Genre: Business & Economics
ISBN: 1000178579

Download Convenience Dynamics and White-Collar Crime Book in PDF, Epub and Kindle

This book introduces a dynamic perspective to study white-collar crime. It argues that as personal motives change over time, so too do organizational opportunities, and willingness for deviant behavior. The work contends that the extent of white-collar crime is dependent on the extent of crime convenience perceived and preferred by potential offenders. It discusses how potential white-collar offenders expand organizational opportunities for financial crime over time. The dynamics are illustrated here by system dynamics models to capture cause and effect relationships. The book also presents a new structural model illustrating the elements of convenience theory along with a new dynamic model illustrating the evolution of white-collar crime. The practical aspects are illustrated with a number of case studies. The book will be of interest to researchers, academics and professionals working in the areas of Criminal Justice, Criminology, Criminal Law and Business Studies.

White-Collar Crime and Fraud Investigation

White-Collar Crime and Fraud Investigation
Author: Petter Gottschalk
Publisher: Routledge
Total Pages: 212
Release: 2021-11-18
Genre: Business & Economics
ISBN: 1000475727

Download White-Collar Crime and Fraud Investigation Book in PDF, Epub and Kindle

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.

Investigating White-Collar Crime

Investigating White-Collar Crime
Author: Petter Gottschalk
Publisher: Springer
Total Pages: 268
Release: 2017-11-03
Genre: Social Science
ISBN: 3319689169

Download Investigating White-Collar Crime Book in PDF, Epub and Kindle

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

Explaining White-Collar Crime

Explaining White-Collar Crime
Author: Petter Gottschalk
Publisher: Springer
Total Pages: 134
Release: 2016-10-27
Genre: Social Science
ISBN: 3319449869

Download Explaining White-Collar Crime Book in PDF, Epub and Kindle

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.

Case Studies of Executive Deviance

Case Studies of Executive Deviance
Author: Petter Gottschalk
Publisher: Edward Elgar Publishing
Total Pages: 232
Release: 2020-09-25
Genre: Social Science
ISBN: 1800371705

Download Case Studies of Executive Deviance Book in PDF, Epub and Kindle

This insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into the motives, opportunities and behaviors behind executive deviance.