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Policing White Collar Crime

Policing White Collar Crime Author Petter Gottschalk
ISBN-10 9781466591776
Release 2013-12-11
Pages 339
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Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of White-Collar Criminals highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and structure in a white-collar crime enterprise Sociological perspectives on why women are substantially less involved in white-collar crime Why chief executives are vulnerable to the lure of white-collar crime Characteristics of victims who fall prey to these crimes Theoretically based yet practitioner-oriented, this book offers a unique study of the contingent approach to policing white-collar criminals—emphasizing the essential elements of information management strategy, knowledge management strategy, information technology strategy, and value configuration in law enforcement. By implementing the techniques presented in this volume, law enforcement organizations can better develop and implement detection and prevention methods. This effective use of the critical element of police intelligence is a powerful tool for circumventing the tactics of white-collar criminals.



Policing in Israel

Policing in Israel Author Tal Jonathan-Zamir
ISBN-10 9781498722575
Release 2015-10-05
Pages 263
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"It is hoped that, through this series, it will be possible to accelerate the process of building knowledge about policing and help bridge the gap between the two worlds—the world of police research and police practice. This is an invitation to police scholars and practitioners across the world to come and join in this venture." —Dilip K. Das, PhD, Founding President, International Police Executive Symposium (IPES) and Founding Editor-in-Chief, Police Practice and Research: An International Journal (PPR), from the Preface Policing in Israel presents important advances in Israeli police science during the past decade. It demonstrates how empirical research in countries outside the traditional research domains of the United States, Europe, and Australia can provide comparative legitimacy to key concepts and findings in policing. It also addresses innovative questions in the study of police, showing that there is much to learn about the police enterprise by looking to Israel. The studies included in this book contribute to the policing literature in three significant ways. They replicate findings from English-speaking countries on key issues such as hot-spots policing, thereby supporting the validity of the findings and enabling a wider scope of generalization. Also, they utilize unique Israeli conditions to address questions that are difficult to test in other countries, such as in counterterrorism. Finally, they ask innovative questions in the study of policing that are yet to be addressed elsewhere. Aside from providing better knowledge about policing in Israel, the broader advances in police science that the book illustrates play an important role. It contributes to major areas of contemporary interest in policing literature, including crime control, police–community relationships, and policing terrorism. Policing in Israel gives you not only a broad picture of Israeli policing and police research in the past decade, but also carries critical implications for policing scholars and practitioners around the world.



Policing Terrorism

Policing Terrorism Author David Lowe
ISBN-10 9781482226843
Release 2015-08-18
Pages 203
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Based primarily upon information from the UK Special Branch Counterterrorism Unit, Policing Terrorism: Research Studies into Police Counterterrorism Investigations takes you through the mechanics of a counterterrorism investigation. A combination of legal and empirical research, this entry in the Advances in Police Theory and Practice book series examines subjects that include surveillance, intelligence gathering, and informants. It also addresses practical obstacles in counterterrorist investigations. The first section of the book conducts a comparative study of laws governing terrorist investigations in the UK, US, Canada, and Australia. It compares the legal definition of terrorism in each country and how it has been incorporated into the statutes regarding terrorism—except in the case of the US, which has not established a definition of terrorism. The book locates similarities in the legal jurisdictions of cooperating countries and discusses how legal gaps can create difficulties for international cooperation. The second section contains empirical studies on practical aspects of terrorist investigations and the activities of terrorist organizations. It evaluates operational officers’ discretion in using the powers granted to them and analyzes terrorist organizations’ methods in radicalizing and recruiting people to their causes. It also explores the critical role of informants in gathering intelligence, covering a broad range of issues including integrity, risk assessment, ethics of handling informants, police interrogation of suspects, and the use of informants at trial. With many governments currently at a high threat level, increased international cooperation among counterterrorism agencies is imperative. Policing Terrorism presents several pathways to generating more effective cooperation. It provides you with information on factors that help or hurt cooperation while suggesting what can be done to improve current counterterrorist laws and practices.



Collaborative Policing

Collaborative Policing Author Peter C. Kratcoski
ISBN-10 9781482251418
Release 2015-10-05
Pages 322
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"The chapters in this book reveal that police education, training, and practices are now closely tied to collaboration between police, academics, professional practitioners, and community agencies, and such collaboration is described and evaluated." —Dilip K. Das, PhD, Founding President, International Police Executive Symposium (IPES) and founding editor-in-chief, Police Practice and Research: An International Journal, from the series editor’s preface "The chapters in this book present genuinely comparative, theoretically informed, and experience-based collaborative programs to appraise and analyze the specific practical, theoretical, and psychological challenges of working together and the creative means to overcome those challenges." —Otwin Marenin, Department of Criminal Justice and Criminology, Washington State University, from the foreword A collection of chapters authored by internationally known police leaders, academics, researchers, and professionals, Collaborative Policing focuses on the fact that the worlds of policing practice and research are moving closer. Using in-depth interviews with police and professionals who work with justice agencies as well as case studies demonstrating fruitful police–academic collaboration, it explores methods and programs for improving the quality of services provided by the police. Many police executives, in conjunction with citizens and political leaders, now define the missions of their agencies on the basis of research findings, practical experience, and projections of what policing will involve in the future. This book shows you not only that collaboration can occur, but that it can also enhance police service, which in turn improves the quality of life for the communities they serve. Its descriptions of police–academic cooperation provide you with valuable guidelines for designing programs to develop a better police force and a stronger community.



Police Investigative Interviews and Interpreting

Police Investigative Interviews and Interpreting Author Sedat Mulayim
ISBN-10 9781482242553
Release 2014-09-03
Pages 147
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Police interviews with suspects and witnesses provide some of the most significant evidence in criminal investigations. Frequently challenging, they require special training and skills. This interaction process is further complicated when the suspect or witness does not speak the same language as the interviewer. A professional reference that can be used in police training or in any venue where an interpreter is used, Police Investigative Interviews and Interpreting: Context, Challenges, and Strategies provides solutions for the range of interview demands found in today’s multilingual environments. Topics include: What interpreting is, the skills required, and the role of interpreters in any job context Investigative interviewing in law enforcement Concerns about interpreter intervention and its impact on interview outcomes The value of word-based over meaning-based interpretation in police and legal contexts Nonlinguistic factors that can have an impact on the interpreting process The book explores the multi-faceted dynamics of conducting investigative interviews via interpreters and examines current investigative interviewing paradigms. It offers strategies to help interpreters and law enforcement officers and provides examples of interpreted interview excerpts to enable understanding. Although the subject matter and the examples in this book are largely limited to police interview settings, the underlying rationale applies to other professional areas that rely on interviews to collect information, including customs procedures, employer-employee interviews, and insurance claim investigations. This book is part of the CRC Press Advances in Police Theory and Practice Series.



Crime Linkage

Crime Linkage Author Jessica Woodhams
ISBN-10 9781466506756
Release 2014-10-27
Pages 396
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The increasing portrayal of forensic investigative techniques in the popular media—CSI, for example, has resulted in criminals becoming "forensically aware" and more careful about leaving behind physical evidence at a crime scene. This presents law enforcement with a significant problem: how can they detect serial offenders if they cannot rely on physical forensic evidence? One solution comes from psychology. A growing body of research has amassed in the area of behavioral consistency and the detection of serial offenders. A number of innovations are taking place in the field that have important implications for the practice of crime linkage and its use by police and the courts. Crime Linkage: Theory, Research, and Practice assembles this research and discusses its practical use. Topics include: Theoretical explanations for how, when, and why we may (or may not) see similarities in a person’s crime scene behavior Consistency and distinctiveness in sexual offending An overview of crime linkage research conducted to date The use of crime linkage in the United Kingdom, South Africa, and the United States New directions for research and practice, including linking across crime types to expand the suspect pool The range of statistical methods used in research of crime linkage principles The book represents a collaboration of researchers and practitioners from across the globe who are recognized as experts in the area of behavioral consistency and detection of serial offenders. They provide a comprehensive and informative text on the psychological and criminological theories underpinning crime linkage, how it is used in practice, the challenges practitioners face, and current innovations that will shape the future of crime linkage research and practice. This book is in the Advances in Police Theory and Practice series.



Corruption Fraud Organized Crime and the Shadow Economy

Corruption  Fraud  Organized Crime  and the Shadow Economy Author Maximilian Edelbacher
ISBN-10 9781482255324
Release 2015-10-15
Pages 215
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Fueled by corruption, fraud, and organized crime, the shadow economy—also known as the informal, black market, illegal, or underground economy—is currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution. This book gathers the insights of several world-renowned professionals and academics in order to portray the links between organized crime, the shadow economy, and corruption. It discusses how to address these issues as they relate to crime, criminal law, and prosecution of the players involved. The constant misconception by policy makers of the relationships between organized crime, corruption, and the shadow economy fuels the present status quo of economic inequality, increases the risks of future economic crises, victimizes people, and even damages the environment. This book takes a critical, multinational, multidisciplinary, common-sense approach to complex and globalized problems of conventional and unconventional deviance through the shadow economy. The contributors identify key critical areas in specific countries from which they originate, adding an insider’s perspective to their analyses. With these insights and the use of illustrative case studies, they highlight best practices as well as mistakes to avoid in encountering the obstacles that lie ahead in combating the shadow economy.



Fraud Examiners in White Collar Crime Investigations

Fraud Examiners in White Collar Crime Investigations Author Petter Gottschalk
ISBN-10 9781498725170
Release 2015-05-20
Pages 298
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In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators. Pool Your Resources for a Successful Investigation Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results. Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation. Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.



Policing Financial Crime

Policing Financial Crime Author Petter Gottschalk
ISBN-10 9781599425139
Release 2009
Pages 282
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Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.



White Collar Crime

White Collar Crime Author Brian K. Payne
ISBN-10 9781506349268
Release 2016-06-20
Pages 504
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The thoroughly updated Second Edition of White Collar Crime: The Essentials continues to be a comprehensive, yet concise, resource addressing the most important topics students need to know about white-collar crime. Author Brian K. Payne provides a theoretical framework and context for students that explores such timely topics as crimes by workers, sales-oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in economic and technological systems, corporate crime, environmental crime, and more. This easy to read teaching tool is a valuable resource for any course that covers white-collar crime.



Policing Cyber Crime

Policing Cyber Crime Author
ISBN-10 9788776816797
Release
Pages
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Policing Cyber Crime has been writing in one form or another for most of life. You can find so many inspiration from Policing Cyber Crime also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Policing Cyber Crime book for free.



Knowledge Management in Policing

Knowledge Management in Policing Author Petter Gottschalk
ISBN-10 9789774540783
Release 2009-01
Pages 232
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Knowledge Management in Policing has been writing in one form or another for most of life. You can find so many inspiration from Knowledge Management in Policing also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Knowledge Management in Policing book for free.



The Criminology of White Collar Crime

The Criminology of White Collar Crime Author Sally S. Simpson
ISBN-10 1441918590
Release 2010-09-30
Pages 228
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The book will synthesize and integrate better what are often disparate ideas, themes, and methods across substantive areas of white-collar crime and criminology and criminal justice. The book also puts together critical and emerging topics within criminology and criminal justice that have important implications for the study of white-collar crime and criminology/criminal justice more generally.



Understanding White Collar Crime

Understanding White Collar Crime Author Petter Gottschalk
ISBN-10 9781315350141
Release 2016-09-19
Pages 280
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Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.



Victims Crime and Society

Victims  Crime and Society Author Pamela Davies
ISBN-10 9781473910911
Release 2017-04-13
Pages 304
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This book provides a thorough account of victimisation across the social spectrum of class, race, age and gender. The second edition has been fully revised and expanded, with two parts now spanning the key perspectives and issues in victimology. Covering theoretical, social and political contexts, the book: Includes new chapters on defining and constructing victims, fear and vulnerability, sexuality, white collar crime and the implications of crime policy on victims Examines a global range of historical and theoretical perspectives in victimology and features a new chapter on researching victims of crime Reinforces your learning through critical thinking sections, future research suggestions, chapter summaries and a glossary of key terms Now includes a companion website, complete with links to relevant journal articles in victimology. Victims, Crime and Society is the essential text for your studies in victimology across criminology, criminal justice, community safety, youth justice and related areas.



Entrepreneurship and Organised Crime

Entrepreneurship and Organised Crime Author Petter Gottschalk
ISBN-10 9781848447332
Release 2009-01-01
Pages 214
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Entrepreneurship and Organised Crime provides a much needed and original overview of the boundary between legal and illegal entrepreneurship. It will appeal to a wide variety of readers interested in new perspectives on entrepreneurship. The text is clearly structured and systematically explores the basics of organised crime as an entrepreneurial business enterprise. Petter Gottschalk draws upon several theoretical strands including organisational, sociological, managerial, historical, and practical perspectives in providing an insight into organised crime activity. Julia Davidson, Kingston University, UK Entrepreneurship and Organised Crime tarnishes the conventional clean and wholesome depiction of entrepreneurs by bringing to life the lived and messy realities of entrepreneurs who operate illegal businesses. Moving beyond the standard textbook positive and celebratory portrayal of entrepreneurs, this volume addresses in a highly readable manner both the entrepreneurial aspects of criminal endeavour as well as the criminal aspects of entrepreneurial endeavour. It is an essential and compelling read for scholars of entrepreneurship and criminology. Colin C. Williams, University of Sheffield, UK Entrepreneurship and Organised Crime provides a fresh and realistic insight into the problem of organised crime activity and the role of entrepreneurs in illegal business. Petter Gottschalk takes a close look at how some entrepreneurs choose to develop criminal business enterprises. Stage models for criminal entrepreneurs are presented, and entrepreneurial leadership and management are discussed. This book illustrates how so many issues for entrepreneurs and entrepreneurship are similar in legal and illegal business. At the same time, all the cases in the book show how different many of the individual criminal entrepreneurs are. In sum, this book provides a pragmatic view of another kind of entrepreneurship not frequently discussed in a neutral way. This book will be warmly welcomed by scholars and researchers looking for a different perspective of entrepreneurship or interested in criminology. This will also be a good reference tool for students at police academies.



An Introduction to Crime and Criminology

An Introduction to Crime and Criminology Author Hennessey Hayes
ISBN-10 9781486004980
Release 2014-10-01
Pages 385
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An Introduction to Crime & Criminology 4e, continues to bring together some of Australia’s most widely respected authorities on criminology. The text explores popular knowledge and understanding about crime, contrasting it with what we know about crime from official sources as well as from crime victims. The authors present and analyse the various ways that crime is defined and measured, the many and varied dimensions of crime, the broad range of theories offered to explain crime as well as some of the main ways governments and other agencies respond to and attempt to prevent crime.