Financial Crime Issues

Fraud Investigations and Social Control

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.

Autor:

Gottschalk, Petter

Verlag:

Springer International Publishing

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Veröffentlichung:	29.08.2022
Seiten	164
Art des Mediums	E-Book [Kindle]
Preis DE	EUR 96.29
Preis AT	EUR 99.00
ISBN-13	978-3-031-11213-3
ISBN-10	303111213X

Über den Autor

Petter Gottschalk is Professor of Information Systems and Knowledge Management at BI Norwegian Business School, Norway. He is the author of over 20 books on the topic of white-collar crime and knowledge management. He has served as CEO of Norwegian Computing Center, ABB Datakabel, Statens kantiner, and Norsk Informasjonsteknologi (NIT). He has lectured on criminal entrepreneurship, organised crime, and knowledge management at the Norwegian Police University College in Oslo, where his books on criminal organisations and police intelligence processes are used as text books. Dr. Gottschalk did his MBA in Germany (Technical University of Berlin), MSc in the United States (Dartmouth College and MIT), and DBA in the United Kingdom (Henley Management College, Brunel University). He has taught in Singapore; at Fudan University, China; and at the Arab Academy for Science, Technology, and Maritime Transport, Egypt. His studies on crime and policing is published extensively in international resea