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Author: Petter Gottschalk
Publisher: Routledge
ISBN: 1000344312
Category : Business & Economics
Languages : en
Pages : 222
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Book Description
This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.
Author: Petter Gottschalk
Publisher: Routledge
ISBN: 1000344312
Category : Business & Economics
Languages : en
Pages : 222
Get Book
Book Description
This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.
Author: James F. Pastor
Publisher: McFarland
ISBN: 0786481420
Category : Social Science
Languages : en
Pages : 220
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Book Description
Today the private security industry employs approximately 1.5 million people and spends over $52 billion annually. In contrast, public police forces employ approximately 600,000 people and spend $30 billion annually. Private policing promises to be a big part of the response to today’s increased security concerns, as citizens realize that security is much more than the presence of guards and the perception of safety. This book addresses the impact and implications of private policing on public streets, and begins with a look at private policing from conceptual, historical, economic, legal and functional perspectives. These approaches provide the background for the text, which focuses on a private policing patrol program in a community on the south side of Chicago. The text also demonstrates a number of substantive legal and public policy issues which directly or indirectly relate to the provision of security services; some people see the need for a “dual system” of policing—one for the wealthy and one for the poor—and others see the provision of private security as the primary protective resource in contemporary America. The author also examines how private policing is different from and similar to public policing.
Author: Mark Button
Publisher: Routledge
ISBN: 1000573125
Category : Computers
Languages : en
Pages : 180
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Book Description
This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.
Author: Clifford D. Shearing
Publisher: SAGE Publications, Incorporated
ISBN:
Category : Political Science
Languages : en
Pages : 344
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Book Description
The increased use of private policing has led to a growing awareness that policing can no longer be thought of as just being about crime, but as the enforcement of order and the way it can be both established and maintained. Private Policing charts the development of social control mechanisms -- both public and private -- from historical, legal, ethical and managerial perspectives.
Author: William Clay Cunningham
Publisher:
ISBN:
Category : Police, Private
Languages : en
Pages : 6
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Book Description
Author: Brian Forst
Publisher: Georgetown University Press
ISBN: 9781589014602
Category : Political Science
Languages : en
Pages : 180
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Book Description
The increasing reliance on private security services raises questions about the effects of privatization on the quality of public police forces, particularly in high-crime, low-income areas. In an effective pro-and-con format, two experts on policing offer two strikingly different perspectives on this trend towards privatization. In the process, they provide an unusually thoughtful discussion of the origins of both the public police and the private security sectors, the forces behind the recent growth of private security operations, and the risks to public safety posed by privatization. In his critique of privatization, Peter K. Manning focuses on issues of free market theory and management practices such as Total Quality Management that he believes are harmful to the traditional police mandate to control crime. He questions the appropriateness of strategies that emphasize service to consumers. For Brian Forst, the free market paradigm and economic incentives do not carry the same stigma. He argues that neither public nor private policing should have a monopoly on law enforcement activities, and he predicts an even more varied mix of public and private police activities than are currently available. Following the two main sections of the book, each author assesses the other's contribution, reflecting on not just their points of departure but also on the areas in which they agree. The breadth and depth of the discussion makes this book essential for both scholars and practitioners interested in policing generally and privatization in particular.
Author: William Clay Cunningham
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 84
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Book Description
Author: Nigel South
Publisher: SAGE
ISBN: 9780803981751
Category : Social Science
Languages : en
Pages : 472
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Book Description
This volume examines the role of private investigators, industrial security and other private policing, and addresses key problems of public accountability associated with commercial policing.
Author: Petter Gottschalk
Publisher: Universal-Publishers
ISBN: 1627340483
Category : Business & Economics
Languages : en
Pages : 320
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Book Description
Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.
Author: Paul Ponsaers
Publisher:
ISBN: 9789490947743
Category : Crime
Languages : en
Pages : 0
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Book Description
The unequal division of power, income, social, and cultural capital is reflected in the field of security. This results in an unequal distribution of security in our society. In this book, the research unit Social Analysis of Security (SVA) presents contributions on the theme of inequality and exclusion mechanisms in the field of security. The book describes, explains, and observes the social effects, starting from an explicit empirical research attitude. From a methodological point of view, it looks for a balance between quantitative and qualitative research methods. Social Analysis of Security is divided into the following three sections. 1) 'Financial, Economic, and Ecological Crime' is a domain where characteristics of inequality are dominant and which has been an under-researched topic for a long time. But, over the last decade, an increasing interest can be observed. This section's contributions deal with different issues, such as conflict resolution in the pharmaceutical sector, transnational environmental crime in the trafficking of e-waste and illegal timber, and the perceptions of corruption by public opinion. 2) 'Crime, Security, and Trust' investigates the causes of criminal behavior and attitudes from a contextual perspective, with special attention for unequal socio-ecological or environmental influences, asking questions as: How do neighborhood disadvantages impact on individual involvement in offending or on the environmental spread of collective efficacy and fear of crime? 3) 'Public and Private Policing' looks at different social reactions to security phenomena. This final section of the book analyzes policies concerning insecurity, such as federal and local security policy, reactions to new security initiatives, the blurring of boundaries between police and other instances, and alternative conflict settlements.
