Screen LibraryConvenience triangle in white-collar crime : case studies of fraud examinations /
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| Main Authors: | |
|---|---|
| Published: |
Edward Elgar Publishing,
|
| Publisher Address: | Cheltenham, UK : |
| Publication Dates: | [2019] |
| Literature type: | Book |
| Language: | English |
| Subjects: | |
| Carrier Form: | vi, 296 pages : illustrations ; 24 cm |
| Bibliography: | Includes bibliographical references (pages 256-279) and index. |
| ISBN: |
9781789900927 1789900921 |
| Index Number: | HV6768 |
| CLC: | D917.7 |
| Call Number: | D917.7/G687 |
| Contents: | Stumbling into action research -- Whistleblowers as information sources -- Retaliation against whistleblowers -- Crime in religious organizations -- Convenience triangle in crime -- When fraud examiners fail -- Special sensitivity and neutralization -- Autobiographies by offenders -- Compensation of victims -- Case 1 : office of the sheriff -- Case 2 : Pelham property fraud -- Case 3 : Nigeria petroleum fraud -- Case 4 : Toshiba accounting misconduct -- Case 5 : Wells Fargo sales misconduct -- Case 6 : Fuji Xerox customer fraud -- Case 7 : Olympus accounting misconduct -- Case 8 : BP claims |