Download or read book Women who Embezzle Or Defraud written by Dorothy Zietz and published by Greenwood. This book was released on 1981 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study was originally designed to determine whether the generalizations about male embezzlers made by Cressey in 'Other People's Money' (1953) would also apply to women. Later the study was expanded to include an exploration of characteristics of women who were convicted of similar property offenses, such as fraud, forgery, and grand theft. A study of a sample of inmates at the California Institute for Women identified four different systems of behavior among 'honest' women (i.e. those who did not intend to steal) who embezzled: (1) the obsessive protectors, (2) romantic dreamers, (3) greedy opportunists, and (4) victims of pressure or persuasion. Women who intended to steal or defraud were categorized as vindictive self-servers, asocial entrepreneurs, and reluctant offenders. Findings appear to indicate that typologies developed by Cressey and others based on male samples are not wholly applicable to women. There are similarities and differences in the problems faced by men and women who violate financial trust and in their rationalizations to justify their criminal behavior. More extensive research is needed to determine whether these findings can be considered valid for a larger group of women.
Download or read book Women Who Embezzle Or Defraud written by Dorothy Zietz and published by Praeger. This book was released on 1981-09-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Psychology of Embezzlement written by David Curnow and published by Springer Nature. This book was released on 2021-08-06 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using recent research and case studies, this book offers an evidence-based insight into the embezzler’s mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year. This mindset is described in detail as the embezzler develops their motivation to steal from their employer, finds a method of stealing, assesses the risks, executes the theft, and then determines whether to continue to steal. The organisational landscape of security capabilities, culture and financial circumstances provide the environment that this mindset operates within. The embezzler’s approach to the crime is broken down into four stages: Pre-Existing Vulnerabilities, Induction to First Theft, Ongoing Theft and Detection to Resolution. The author recommends strategies based on the embezzler’s mindset for organisations to enhance their ability to protect themselves from such inside threats that attack their reputation, productivity, morale and, in the worst cases, financial viability.
Download or read book Duped written by Abby Ellin and published by PublicAffairs. This book was released on 2019-01-15 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abby Ellin was shocked to learn that her fiancéas leading a secret life. But as she soon discovered, the world is full of people who aren't what they seem. From Abby Ellin's first date with the Commander, she was caught up in a whirlwind. Within six months he'd proposed, and they'd moved in together. But soon, his exotic stories of international espionage began to unravel. Finally, it all became clear: he was lying about who he was. After leaving him and sharing her story, she was floored to find out that her experience was far from unique. People everywhere, many of them otherwise sharp-witted and self-aware, are being deceived by their loved ones every day. In Duped, Abby Ellin studies the art and science of lying, talks to people who've had their worlds upended by duplicitous partners, and writes with great openness about her own mistakes. These remarkable stories reveal how often we encounter people whose lives beneath the surface are more improbable than we ever imagined.
Download or read book Women in the Criminal Justice System written by Tina L. Freiburger and published by Taylor & Francis. This book was released on 2015-07-29 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a rare up-to-date examination of women both as offenders and employees in the criminal justice system. It presents the current state of females in the system through contributions by expert authors. It discusses the criminal justice system‘s reaction to women, as well as the successes and failures of its responses and current and future consequences. It outlines the history of women in the context of the criminal justice system, discusses specific women‘s issues in focused chapters, and highlights key concepts, statistics, and legislation. Each chapter ends with discussion questions to enhance understanding.
Download or read book The Female Offender written by Meda Chesney-Lind and published by SAGE. This book was released on 2013 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'The Female Offender' challenges the long-standing tradition of male-dominated criminology theory and research which has taken little or no account of gender differences.
Download or read book Introduction to Criminology written by Frank E. Hagan and published by SAGE Publications. This book was released on 2019-01-02 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This is one of the best texts I have seen in a while...It makes the world of criminology less daunting and more relevant." —Allyson S. Maida, St. John’s University Introduction to Criminology, Tenth Edition, is a comprehensive introduction to the study of criminology, focusing on the vital core areas of the field—theory, method, and criminal behavior. With more attention to crime typologies than most introductory texts, Hagan and Daigle investigate all forms of criminal activity, such as organized crime, white collar crime, political crime, and environmental crime. The methods of operation, the effects on society and policy decisions, and the connection between theory and criminal behavior are all explained in a clear, accessible manner. A Complete Teaching & Learning Package
Download or read book Embezzlement written by Mary A. Vance and published by . This book was released on 1983 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Preventing Corporate Embezzlement written by Paul Shaw and published by Butterworth-Heinemann. This book was released on 2000-05-11 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.
Download or read book Encyclopedia of White Collar Corporate Crime written by Lawrence M. Salinger and published by SAGE. This book was released on 2005 with total page 1013 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Download or read book Investigating White collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Download or read book American Studies written by Jack Salzman and published by Cambridge University Press. This book was released on 1986-08-29 with total page 980 pages. Available in PDF, EPUB and Kindle. Book excerpt: A major three-volume bibliography, including an additional supplement, of an annotated listing of American Studies monographs published between 1900 and 1988.
Download or read book Gaming Enforcement IV 2000 written by and published by . This book was released on 2000 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Crime Types written by Dean A. Dabney and published by Aspen Publishing. This book was released on 2012-12-04 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blending original text with research, Crime Types: A Text Reader provides a conceptually driven examination of the major types of modern crime: homicide and assault; violent sex crimes; robbery, burglary, and property crime; public order crime; and crimes within complex organizations. The author, known for his publications as well as his scholarship, uses engaging original text to introduce and conclude chapters as well as headnotes to highlight major themes, findings, and links to the broader framework. This innovative conceptual framework helps students understand the behavioral, cognitive, cultural, and social facets of different types of crime. Twenty-five selected readings from diverse voices bring the concepts to life and provide in-depth applications of the text's material. Features: full description and dynamic readings on the crime types of most concern to society homicide and assault violent sex crimes robbery, burglary, property crime public order crime crimes within complex organization provocative conceptual framework for understanding of patterns of offending, victimization, crime settings, and societal responses diverse voices and compelling writing add real-life immediacy and authenticity to the study of the dominant social, behavioral, cognitive, and cultural dimensions of crime headnotes to each reading highlight major conceptual themes, findings, and links to the broader framework discussion questions engage readers in broader questions of cause, response, and prevention key terms included for each chapter wide-ranging references to major resources for further reading and research stellar authorship widely published and highly regarded scholar special interests in criminal justice, organizational culture within law enforcement agencies, forms of deviance and criminal behaviors in organizational settings, and qualitative research methods
Download or read book Regulating Fraud Routledge Revivals written by Michael Levi and published by Routledge. This book was released on 2013-11-26 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.
Download or read book Annual Editions written by Lawrence Salinger and published by McGraw-Hill/Dushkin. This book was released on 1995 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt:
