Download or read book Investigating White Collar Crime written by Petter Gottschalk and published by Springer. This book was released on 2017-11-03 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

Download or read book Internal Investigations of Economic Crime written by Petter Gottschalk and published by Universal-Publishers. This book was released on 2015-08-18 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.

Download or read book Hearings written by United States. Congress. House and published by . This book was released on 1967 with total page 2428 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Directory Public Elementary and Secondary Schools in Large School Districts with Enrollment and Instructional Staff by Race Fall 1967 written by Diane Bochner Gertler and published by . This book was released on 1969 with total page 862 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Directory of Public Elementary and Secondary Education Agencies written by and published by . This book was released on 1991 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book FCC Record written by United States. Federal Communications Commission and published by . This book was released on 2011 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Hearings written by United States. Congress. House. Committee on Appropriations and published by . This book was released on 1967 with total page 1530 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Hearings written by United States. Congress. House. Committee on Education and published by . This book was released on 1961 with total page 1580 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Assistance by Geographic Area written by United States. Department of Health, Education, and Welfare. Office of the Deputy Assistant Secretary, Finance and published by . This book was released on with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book EPA s Administration of the Asbestos in Schools Program written by United States. Congress. House. Committee on Government Operations. Environment, Energy, and Natural Resources Subcommittee and published by . This book was released on 1992 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: Proceedings of a hearing concerning the Environmental Protection Agency's (EPA's) administration of the Asbestos in School Program are presented in this report. Specifically, the hearing's purpose was to examine the EPA's progress in implementing the Asbestos Hazardous Emergency Response Act (AHERA), wherein the agency was responsible for providing guidance regarding the removal of asbestos from public schools. The report contains statements, letters, and testimonies of EPA and AFL-CIO representatives, and Hall-Kimbrell Environment Services, a company fined by the EPA for failure to consider sheetrock and hard plaster wall systems as potential containers of asbestos. Details are provided about the passage of AHERA and its requirements, the Canadian wallboard issue, and the EPA's"100 Questions" document released to schools. (LMI)

Download or read book U S Office of Education Support of Computer Projects 1965 1971 written by Lawrence P. Grayson and published by . This book was released on 1972 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book OE publication written by and published by . This book was released on 1969 with total page 1158 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Hearings written by United States. Congress. Senate. Committee on Labor and Public Welfare and published by . This book was released on 1971 with total page 1688 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2018-03-05 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.

Download or read book Race Conscious Pedagogy written by Todd M. Mealy and published by McFarland. This book was released on 2020-10-12 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1935, W.E.B. Du Bois asked, "Does the Negro need separate schools?" His stunning query spoke to the erasure of cultural relevancy in the classroom and to reassurances given to White supremacy through curricula and pedagogy. Two decades later, as the Supreme Court ordered public schools to desegregate, educators still overlooked the intimations of his question. This book reflects upon the role K-12 education has played in enabling America's enduring racial tensions. Combining historical analysis, personal experience, and a theoretical exploration of critical race pedagogy, this book calls for placing race at the center of the pedagogical mission.

Download or read book Federal Register written by and published by . This book was released on 1985-07-15 with total page 1104 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Notes and Working Papers Concerning the Administration of Programs Authorized Under Title 1 of Public Law 89 10 the Elementary and Secondary Education Act of 1965 as Amended by Public Law 89 750 Prepared for the Subcommittee on Education of The written by United States. Congress. Senate. Committee on Labor and Public Welfare and published by . This book was released on 1967 with total page 1070 pages. Available in PDF, EPUB and Kindle. Book excerpt: