Investigative Methods for White Collar Crime
Author: William B. Moran
Publisher:
Published: 1985
Total Pages: 124
ISBN-13: 9780915179282
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Investigating White Collar Crime
Author: Tom Bazley
Publisher: Prentice Hall
Published: 2008
Total Pages: 316
ISBN-13:
DOWNLOAD EBOOKBased on the author s career as a federal agent, this book offers a blueprint for investigating a wide array of white collar crimes. Its approach is comprehensive, examining the typology and investigative processes associated with these types of cases. Tactics such as search warrants, civic injunctions, and forfeiture are discussed throughout and examples of specific documents support many of the investigative techniques in the book.Focuses on how to investigate white collar crime from a comprehensive perspective. Provides a full range of investigative tools and techniquesto address a variety of white collar criminal cases. Considers both criminal and civil/administrative investigations. Includes examples of important documents such as a search warrant, seizure warrant, and civil injunction declaration. Devotes a chapter to forensic science and white collar crime."
Investigating White-collar Crime
Author: Howard E. Williams
Publisher: Charles C Thomas Publisher
Published: 2006
Total Pages: 300
ISBN-13: 0398076480
DOWNLOAD EBOOKThe 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
The Investigation of White-collar Crime
Author:
Publisher:
Published: 1977
Total Pages: 418
ISBN-13:
DOWNLOAD EBOOKInvestigating White-Collar Crime
Author: Petter Gottschalk
Publisher: Springer
Published: 2017-11-03
Total Pages: 268
ISBN-13: 3319689169
DOWNLOAD EBOOKThis 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.
The Investigation of White-Collar Crime
Author: U. S. Department of Justice
Publisher:
Published: 2002-12-01
Total Pages: 404
ISBN-13: 9780894991455
DOWNLOAD EBOOKThis manual was developed for the use of those who investigate white-collar crime and related abuses, and to assist those who supervise and must interact with investigators in this field. It was not addressed to any specialized audience within these groups, but rather to meet general interests in white-collar crime investigation which cut across such specialized lines. This manual builds upon the broad-ranging and intensive experience of numerous investigators and their agencies, a good portion of which has previously only been available in specialized manuals, in internal agency documents which reflect agency policies and practices, and in the extensive knowledge of individual investigators who provide a wealth of information and advice if one takes the trouble to ask. A second handbook included here as an appendix, The Seventh Basic Investigative Technique, highlights an approach to the investigation of organized crime and white collar crime targets by criminal investigators that was introduced to and enthusiastically received by state and local law enforcement officials who attended a series of Law Enforcement Assistance Administration regional conferences on organized crime. For countless years, criminal investigators have relied on six basic investigative techniques to solve crimes; i.e., (1) the development of informants, (2) use of undercover agents, (3) laboratory analysis of physical evidence, (4) physical and electronic surveillance, (5) interrogation, and (6) where permitted by law, wiretapping. The purpose of this handbook is to introduce to criminal investigators, on a broad scale, a seventh basic investigative technique, used primarily in the investigation of violations of the Federal income tax laws - the investigation of financial transactions engaged in by the targets of their investigations.
Today's White-collar Crime
Author: Hank J. Brightman
Publisher:
Published: 2009
Total Pages: 0
ISBN-13: 9780415996112
DOWNLOAD EBOOKThe only text available that presents white-collar crime to undergraduates from both theoretical and practical / professional perspectives, in a unique text-adapted readings format.
White-Collar Crime
Author: Michael Benson
Publisher: Infobase Publishing
Published: 2008
Total Pages: 119
ISBN-13: 0791094138
DOWNLOAD EBOOKWhite-Collar Crime explains the common types of crime committed, ranging from simple fraud to embezzling to insider trading, notes the famous cases, and discusses how law enforcement agencies identify and fight these crimes.
Investigating Financial Crime
Author: Petter Gottschalk
Publisher:
Published: 2015
Total Pages: 395
ISBN-13: 9781634826211
DOWNLOAD EBOOKThis book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar criminals generated by extracting newspaper stories and supplemented by court records. Numerous approaches to white-collar crime are organized and applied to the database. Theories are cataloged and tested against empirical data. The main aim of this book is to present a framework for a general theory of white-collar crime based on a number of sub-theories. Over the years, from research done on white-collar crime, three major characteristics have been attributed. First there is economics, where non-violent acts are committed for financial gain. Next there is organization, where offenders take advantage of professional authority and power to commit crime. Finally, there is behavior, where a number of deviant personality traits are often found.Criminal investigation is a procedure or method for reconstructing the past. Its purpose is creating an account of what has happened, how it happened, and who did what to make it happen. Private investigation cases are evaluated based on a number of theories and criteria. The success or failure of a private investigation can be measured at different stages in the process: basis for initiation of investigation, work methodology, investigation results, and investigation consequences. This book presents case studies of private investigation reports by financial crime specialists and fraud examiners.
