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Financial crime issuesfraud investigations and social control /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Financial crime issuesby Petter Gottschalk.
Reminder of title:	fraud investigations and social control /
Author:	Gottschalk, Petter.
Published:	Cham :Springer International Publishing :2022.
Description:	ix, 164 p. :ill., digital ;24 cm.
Contained By:	Springer Nature eBook
Subject:	Fraud.
Online resource:	https://doi.org/10.1007/978-3-031-11213-3
ISBN:	9783031112133$q(electronic bk.)

Financial crime issuesfraud investigations and social control /
Gottschalk, Petter.

Financial crime issuesfraud investigations and social control /[electronic resource] :by Petter Gottschalk. - Cham :Springer International Publishing :2022. - ix, 164 p. :ill., digital ;24 cm.

Introduction -- Theory of Social License -- Cooperative Member Revolt -- Police Deviance and Criminality -- Military Regime Cooperation -- Whistleblowing Failure -- Whistleblowing Deviation -- Fishing Rights Corruption -- Banking Mismanagement -- Conclusion -- Bibliography.

This volume looks at the emerging perspective of the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.

ISBN: 9783031112133$q(electronic bk.)

Standard No.: 10.1007/978-3-031-11213-3doiSubjects--Topical Terms:

212144
Fraud.

LC Class. No.: HV6691

Dewey Class. No.: 364.163

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245 1 0 $a Financial crime issues $h [electronic resource] : $b fraud investigations and social control / $c by Petter Gottschalk.
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505 0 $a Introduction -- Theory of Social License -- Cooperative Member Revolt -- Police Deviance and Criminality -- Military Regime Cooperation -- Whistleblowing Failure -- Whistleblowing Deviation -- Fishing Rights Corruption -- Banking Mismanagement -- Conclusion -- Bibliography.
520 $a This volume looks at the emerging perspective of the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.
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650 0 $a Fraud investigation. $3 209914
650 0 $a White collar crimes. $3 244022
650 0 $a White collar crime investigation. $3 713349
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650 2 4 $a Criminal Behavior. $3 789551
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950 $a Law and Criminology (SpringerNature-41177)

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