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, using evidence from internal investigation reports by fraud examiners to identify convenience themes in white-collar offenders. It is of interest to researchers and academics in Law, Criminology, Business, and Sociology, as well as fraud examiners, defense attorneys, police investigators, and prosecutors.

Format: Paperback / softback
Length: 214 pages
Publication date: 31 May 2023
Publisher: Taylor & Francis Ltd

This comprehensive book delves into the intricate world of white-collar crime, employing a structural model of convenience theory to analyze suspected criminal activities and a maturity model to evaluate investigation reports. By drawing evidence from internal investigation reports conducted by fraud examiners, the book sheds light on the prevalence of white-collar convenience themes within various case studies.

The study of white-collar offenders has garnered significant attention in recent years, as researchers and scholars seek to understand the motivations and behaviors of privileged individuals engaged in financial crimes in professional settings. This book plays a pivotal role in advancing our understanding of such crimes by identifying convenience themes that drive offenders.

The book is grounded in the theory of convenience, which posits that individuals engage in criminal behavior when it is convenient, feasible, and less risky than alternative options. It explores the interplay between financial motives, organizational opportunities, and the willingness of individuals to deviate from ethical norms to commit crimes. Through a series of case studies, the book showcases examples from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States, providing a diverse range of perspectives and contexts.

Each case study is carefully analyzed to identify convenience themes related to financial motive, organizational opportunity, and the willingness to engage in deviant behavior. The book employs a rigorous research methodology, combining qualitative and quantitative analysis, to provide a comprehensive understanding of the factors that contribute to white-collar convenience.

The book is of immense interest to researchers and academics in the fields of Law, Criminology, Business, and Sociology. It offers valuable insights into the complex dynamics of white-collar crime, shedding light on the strategies employed by offenders and the challenges faced by law enforcement and legal professionals. Moreover, it serves as a valuable resource for fraud examiners, defense attorneys, police investigators, and prosecutors, providing them with practical tools and strategies to combat white-collar crime.

In conclusion, this book is a groundbreaking contribution to the field of white-collar crime, offering a comprehensive and insightful analysis of the factors that drive convenience themes in white-collar crimes. It is a must-read for researchers, academics, and practitioners alike, as it provides valuable insights and practical tools for combating this growing threat to society.

Weight: 453g
Dimension: 234 x 156 (mm)
ISBN-13: 9781032126920