This book takes a new approach by turning the problem of control upside down as it focuses on control of executives who find white-collar crime convenient. The bottom-up approach to executive compliance focuses on organizational measures to make white-collar crime less convenient for potential offenders.
This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.
Beginning with an overview of theories and models, the book details specific issues such as drug trafficking, prostitution, and economic crime and considers the latest methods to combat them. Among others, it discusses the Mafia, Hell's Angels, and terrorists.
Beginning with an overview of theories and models, the book details specific issues such as drug trafficking, prostitution, and economic crime and considers the latest methods to combat them. Among others, it discusses the Mafia, Hell's Angels, and terrorists.
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