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  • The Privatization of Fraud Investigation

    Internal Investigations by Fraud Examiners

    This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud ... Leer más

    $62.99 USD

  • White-Collar Crime and Fraud Investigation

    A Convenience Theory Approach

    This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.The study of white-collar offenders has received increased attention in recent years. This book contributes to our understanding of financial ... Leer más

    $62.99 USD

  • White-Collar Defendants and the Legal Process

    Performance, Knowledge and Transformation

    This book provides a detailed socio-legal examination of the experiences, perceptions, and responses of individual white-collar defendants following the criminal trial process.White-collar crime is defined both in an offense-based perspective and an offender-based perspective. The offense-based perspective focuses on non-violent acts for financial gain, while the offender-based perspective focuses ... Leer más

    $59.99 USD

  • Corporate Reviews of Internal Deviance

    Managing Investigations for Compliance and Conformance

    Internal reviews of tangible or perceived deviant behaviour within the contemporary business sphere typically involve expert individuals and teams drawn from the legal and financial services professions. These specialists, fraud examiners, conduct analytical reviews with a large degree of independence as financial detectives in the private policing aspects of internal investigations within client ... Leer más

    $31.99 USD

  • Partners in Economic Crime

    Corporate Convenience by Cartel Membership

    By applying the theory of convenience, Partners in Economic Crime gains and presents insights into the phenomenon of cartels. This theory suggests that behind deviant behavior by corporate executives across many industries, there lie motives, opportunities, and, crucially, willingness. Within these pages are explained both cartel characteristics and convenience characteristics, each informed by ... Leer más

    $70.99 USD

  • Beyond Management Compliance

    Organizational Conformity for Business Legitimacy

    This book argues that management compliance is not sufficient for business legitimacy. True legitimacy is a matter of a company's stakeholders' values and actions being aligned with those of broader society. Alignment with laws, rules, and regulations is only a matter of corporate compliance necessary to secure the legal licensing to operate, and is distinct from conformance with the norms, values ... Leer más

    $70.99 USD

  • Business Conformance in Sport Management

    Leadership Styles, Governance Structures, and Organizational Cultures

    Series series Routledge Research in Sport Business and Management
    Business Conformance in Sport Management examines how leadership styles, governance structures, and organizational cultures in sport organizations secure both legal compliance and social conformance through principles of democracy, transparency, ethics, and inclusion.The book offers a comprehensive overview of management approaches ranging from controlling to stimulating leadership styles, federal ... Leer más

    $64.99 USD

  • Understanding Business Offenders

    A Comparative Analysis of Workplace Deviance, Convenience and Control

    Focusing on understanding business offenders through an exploration of workplace deviance and crime, this book closely examines a number of illustrative contemporary case studies and underpins the analysis of original comparative fieldwork, with an interdisciplinary approach, which informs, develops, and augments the existing literature on white-collar criminology. The book contends, inter alia, ... Leer más

    $23.99 USD

  • Convenience Orientation in Corporate Crime

    Corrective Recovery Responses for Compliance and Conformance

    This book addresses corporate wrongdoing as a criminal phenomenon driven by convenience. Corrective recovery triggers include crime detection, corporate scandal, whistleblowing, and bottom-up change management. While compliance refers to meeting legal and other formal obligations, conformance refers to meeting and potentially exceeding societal and other informal norms and obligations. Lack of ... Leer más

    $70.99 USD

  • Corporate Conformance and the Social License

    A Criminological Perspective

    Series series Law and Criminology (R0)
    The principal focus of Corporate Conformance and the Social License: A Criminological Perspective is to enhance and broaden the criminological dialogue surrounding the role of and effect of corporate conformance as a key element in the maintenance of the social license to operate. The book posits that in recent years conformance has emerged as a key component in shaping corporate behaviour and ... Leer más

    $116.99 USD

  • Crisis Management

    Recovering the Social License by Corporate Conformance

    Crisis Management: Recovering the Social License by Corporate Conformance expands the literature on crisis management by drawing on criminological concepts such as individual and corporate deviance by misconduct convenience. Gottschalk discusses a variety of crisis management situations, and crisis management readiness is emphasized. The theory of convenience suggests that deviance is caused by ... Leer más

    $116.99 USD

  • Corruption, Criminal Justice, and Compliance in Sport

    The Case of the International Biathlon Union

    Series series Routledge Research in Sport and Corruption
    This book takes an in-depth look at corruption in sport and its intersection with criminal justice and governance processes.Focused on the high-profile case of alleged corruption in the International Biathlon Union (IBU), the book draws important conclusions for criminal justice as well as reform in sport and for the investigation and prosecution of white-collar crime. Adopting an innovative ... Leer más

    $64.99 USD