White collar and financial crimes a casebook of fraudsters, scam artists, and corporate thieves
"Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensiv...
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| Format: | eBook |
| Language: | English |
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Oakland, California
University of California Press,
[2021]
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| Online Access: | https://www.lib.tsu.ru/mminfo/2023/EBSCO/2698587.pdf |
| Summary: | "Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, every case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work"-- |
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| Physical Description: | 1 online resource |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 0520972619 9780520972612 |