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Corporate crime

See below for a selection of the latest books from Corporate crime category. Presented with a red border are the Corporate crime books that have been lovingly read and reviewed by the experts at Lovereading. With expert reading recommendations made by people with a passion for books and some unique features Lovereading will help you find great Corporate crime books and those from many more genres to read that will keep you inspired and entertained. And it's all free!

Investigation and Prevention of Financial Crime Knowledge Management, Intelligence Strategy and Executive Leadership

Investigation and Prevention of Financial Crime Knowledge Management, Intelligence Strategy and Executive Leadership

Author: Petter Gottschalk Format: Hardback Release Date: 28/10/2010

So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.

White-Collar Criminals Theoretical & Managerial Perspectives of Financial Crime

White-Collar Criminals Theoretical & Managerial Perspectives of Financial Crime

Author: Peter Gottschalk Format: Paperback / softback Release Date: 28/10/2010

White-collar crime is defined as the use of deception for illegal gain, normally involving breach of trust, and some concealment of the true nature of the activities. White-collar crime is also often defined as crime against property, involving the unlawful conversion of property belonging to another to one's own personal use and benefit. Financial crime is profit-driven crime to gain access to and control over property that belonged to someone else. These individuals are wealthy, highly educated, socially connected, and typically employed by, and in legitimate organisations. This book presents information regarding white-collar crime, as well as indications of individual traits which categorise these types of criminals.

History of Greed Financial Fraud from Tulip Mania to Bernie Madoff

History of Greed Financial Fraud from Tulip Mania to Bernie Madoff

Author: David E. Y. Sarna, Andrew Malik Format: Hardback Release Date: 13/08/2010

Praise for HISTORY OF GREED David Sarna is a visionary technologist. He is also a sophisticated investor and financier. He has written a readable, comprehensive, fascinating, and well-researched book that explores troublesome aspects of the financial system in a way only an experienced insider could. Jay N. Goldberg, Senior Managing Director, Hudson Ventures A comprehensive review of what has happened to us in our financial markets over and over and over and over again. It's an important history, written with wit and delivered with wisdom. Undoubtedly, History of Greed will become required reading for anyone serious about understanding the capital markets. Frederick L. Gorsetman, Founder and Managing Member, Oxbridge Financial Group, LLC 400 years of financial fraud in the making From the earliest financial scams of the seventeenth century, through the headline-grabbing Wall Street scandals of our times, History of Greed provides a comprehensive history of financial fraud. In it, David E. Y. Sarna exposes the true and often riveting stories of how both naive and sophisticated investors alike were fooled by unscrupulous entrepreneurs, lawyers, hedge fund managers, CPAs, Texas billionaires, political fundraisers, music managers, financial advisers, and even former Mossad agents. From the people behind the financial fraud and how they did it to why people continually fall prey to scam artists, Sarna outlines what actions you can take today to protect yourself from becoming the victim of tomorrow's too good to be true investment opportunity. History of Greed details how markets are manipulated, books are cooked, Ponzi schemes are hatched, and how the government only closes the barn door once the cows have all escaped.

Computer Crime, Investigation, and the Law

Computer Crime, Investigation, and the Law

Author: Chuck (Independent Consultant) Easttom, Jeff Taylor Format: Paperback / softback Release Date: 09/05/2010

One can hardly open a newspaper or read news online without seeing another story about a computer-related crime. We are awash in identity theft, online child predators, and even cyber espionage. It seems overwhelming. And people in many different professions find themselves involved with computer-crime investigations. Obviously, law-enforcement officers are involved, but so are network administrators, technical-support personnel, and attorneys. If any aspect of your work brings you into contact with computer crime, Computer Crime, Investigation, and the Law is for you. It begins with a broad introduction to the field of computer crime, discussing the history of computer crime, basic criminal techniques, and the relevant laws. Next, the book walks you through the essentials of computer forensics. Litigation is also explored, such as depositions, expert reports, trials, and even how one can select an appropriate expert witness. Lastly, the book introduces you to the specific techniques that hackers use and even shows you some of the tricks they use to infiltrate computer systems to help you defend against such attacks. This section of the book also includes a discussion of communication techniques used by computer criminals, with an overview of encryption, stenography, and hacker slang language. Computer Crime, Investigation, and the Law is your gateway into the world of investigating computer crimes.

DIGITAL SECURITY

DIGITAL SECURITY

Format: Hardback Release Date: 01/05/2010

The Law of Virtual Worlds and Internet Social Networks

The Law of Virtual Worlds and Internet Social Networks

Author: Andrew P. Sparrow Format: Hardback Release Date: 28/01/2010

Virtual worlds are the latest manifestation of the internet's inexorable appetite for development. Organisations of all kinds are enthusiastically pursuing the commercial opportunities offered by the growth of this phenomenon. But if you believe that there are no laws which govern internet social networks and virtual worlds this book will persuade you otherwise. There is law, and a good deal of it. Why would there not be? As with many other aspects of the world wide web, this new medium is unregulated and offers many opportunities for companies to damage their reputation, run into a whole host of problems relating to intellectual property, trade marks and copyrights, and compromise the rights of individuals participating within the virtual environment. By reading The Law of Virtual Worlds and Internet Social Networks you will gain a good understanding of the legal issues which govern this expanding and fascinating world - are you ready for the leap from internet plaything to meaningful social and business tool? The Law of Virtual Worlds and Internet Social Networks is an essential reference for advertising and media agencies; television broadcast producers; academic institutions including university law, knowledge and information departments. In fact, it has been written for anyone interested in virtual worlds and social networks whether commercially because you want to explore the possibilities such environments present, or for academic curiosity.

Fraud 101 Techniques and Strategies for Understanding Fraud

Fraud 101 Techniques and Strategies for Understanding Fraud

Author: Stephen Pedneault Format: Hardback Release Date: 27/08/2009

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

Money Laundering A Concise Guide for All Business

Money Laundering A Concise Guide for All Business

Author: Doug Hopton Format: Hardback Release Date: 13/08/2009

Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services. The complexity of the new laws and the limited amount of any case law asks more questions about the responsibilities of these companies and their liabilities. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this area and how they affect businesses; and provides down-to-earth advice on the basic rules of good business management: customer due diligence, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can affect UK companies.

Crime and the Global Political Economy

Crime and the Global Political Economy

Author: H. Richard Friman Format: Hardback Release Date: 15/06/2009

Crime has gone global. Conventional explanations point to ways in which criminals have exploited technological innovations, deregulation, and free markets to triumph over state sovereignty. Crime and the Global Political Economy reveals a more complex reality. Taking as a point of departure the reality that state and societal actors are challenged by - and complicit in - the expansion of criminal activities on a global scale, the authors demonstrate that the political, economic, and normative agendas of those actors lead to selective criminalization and diverse patterns of compliance with prohibition regimes. Crime, they convincingly argue, is an integral part of globalization, rather than simply its underside. Their work not only expands our understanding of global crime, but also pushes forward the boundaries of mainstream IPE on issues of globalization, transnational relations, governance, and sovereignty.

Computer Misuse Response, Regulation and the Law

Computer Misuse Response, Regulation and the Law

Author: Stefan (Brunel University, UK) Fafinski Format: Hardback Release Date: 01/04/2009

This book is concerned with the nature of computer misuse and the legal and extra-legal responses to it. It explores what is meant by the term 'computer misuse' and charts its emergence as a problem as well as its expansion in parallel with the continued progression in computing power, networking, reach and accessibility. In doing so, it surveys the attempts of the domestic criminal law to deal with some early manifestations of computer misuse and the consequent legislative passage of the Computer Misuse Act 1990. This book will be of interest to students of IT law as well as to sociologists and criminologists, and those who have a professional concern with preventing computer misuse and fraud.

Today's White Collar Crime Legal, Investigative, and Theoretical Perspectives

Today's White Collar Crime Legal, Investigative, and Theoretical Perspectives

Author: Hank J. (United States Naval War College, USA) Brightman Format: Hardback Release Date: 23/02/2009

Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.

Match King

Match King

Author: Frank Partnoy Format: Paperback / softback Release Date: 03/05/2007

Robert Brand has given up on real women. Relationships just haven't ever worked out well for him. He has, however, found a (somewhat problematic) solution, a new feminine ideal: the 110-pound sex doll he ordered over the internet. Showing an uncanny access to the voice of the rejected, unimpressive, emotionally challenged modern male, Helen Guri's debut collection explores Robert's transition from lost and lonely to loved, if only by the increasingly acrobatic voices in his mind. Match's touching, whip-smart poems chart the limits of the mind/body relationship in decidedly virtual times. Does our hero's lovesick, wry, self-searching and often self-annihilating gaze signal some catastrophic aversion to depth or a feverish (if unsettling) reassertion of the romantic impulse? Can anything good really happen when the object of one's affection is, literally, an object? And if she looks like a human being, can you ever know for sure she isn't one? Equal parts love story, social parody and radiant display of lyrical gymnastics, Match announces the arrival of a daring, forthright and stubbornly original new talent.