Investigating Fraud and Corruption: Characteristics of White-Collar Criminals
نویسندگان
چکیده
منابع مشابه
Health care fraud: physicians as white collar criminals?
White collar crimes are characterized by “deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage” (Ref. 1, p 3). Health care fraud is a form of white collar crime that may be committed by health care providers, consumers, compa...
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White collar crime is the least studied and the least understood crime type in comparison to traditional crime types. This review highlights the recent developments in the state of knowledge over the white collar criminals. The review concerns the topics of demography, motivation for offending and career criminality among white collar criminals. It compiles the international results (mainly Wes...
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white-collar criminals are those who abusing their official occupations commit profitable, nonviolent crimes. the most important manifestations of white collar crimes are: fraud, corruption (including bribery), employment offences, consumer offences, drug and food offences, environmental crimes, cyber crimes, and customs offences. some manifestations of white collar crime have direct victims so...
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In this era of increased interest in white-collar crime, forensic psychiatrists are in a key position to study the individual characteristics of offenders. While a comprehensive theory of high-level white-collar crime should consider societal and organizational contributions, there is value in understanding the personal traits that place an individual at high risk for offending. As the impact o...
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Purpose – This paper sets out to discuss white-collar crime and fraud in China and to draw implications for Western businesses wishing to enter the Chinese market. Design/methodology/approach – The paper provides examples of recent frauds committed in China and also provides a brief review of the literature. It traces the development of China’s economy, describing China’s modern-day economy, an...
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ژورنال
عنوان ژورنال: Journal of Forensic Sciences & Criminal Investigation
سال: 2016
ISSN: 2476-1311
DOI: 10.19080/jfsci.2016.01.555560