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Financial Crime Issues Petter Gottschalk

Financial Crime Issues By Petter Gottschalk

Financial Crime Issues by Petter Gottschalk


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Summary

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.

Financial Crime Issues Summary

Financial Crime Issues: Fraud Investigations and Social Control by Petter Gottschalk

This volume looks at the emerging perspective to 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.

About Petter Gottschalk

Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations.

Table of Contents

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.

Additional information

NPB9783031112157
9783031112157
3031112156
Financial Crime Issues: Fraud Investigations and Social Control by Petter Gottschalk
New
Paperback
Springer International Publishing AG
2023-08-31
164
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
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