
White-Collar and Financial Crimes
A Casebook of Fraudsters, Scam Artists, and Corporate Thieves
- 192 pages
- English
- PDF
- Available on iOS & Android
White-Collar and Financial Crimes
A Casebook of Fraudsters, Scam Artists, and Corporate Thieves
About this book
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 both 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, each 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 C. Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
Frequently asked questions
- Essential is ideal for learners and professionals who enjoy exploring a wide range of subjects. Access the Essential Library with 800,000+ trusted titles and best-sellers across business, personal growth, and the humanities. Includes unlimited reading time and Standard Read Aloud voice.
- Complete: Perfect for advanced learners and researchers needing full, unrestricted access. Unlock 1.4M+ books across hundreds of subjects, including academic and specialized titles. The Complete Plan also includes advanced features like Premium Read Aloud and Research Assistant.
Please note we cannot support devices running on iOS 13 and Android 7 or earlier. Learn more about using the app.
Information
Table of contents
- Cover
- White-Collar and Financial Crimes
- Title
- Copyright
- CONTENTS
- Acknowledgments
- Introduction
- 1 • Embezzlement
- 2 • Mortgage Fraud
- 3 • Ponzi Schemes
- 4 • Health Care Fraud
- 5 • Cybercrime
- 6 • Corporate Criminal Liability
- 7 • Money Laundering
- 8 • Environmental Crimes
- 9 • Foreign Corrupt Practices Act
- 10 • Insider Trading
- 11 • Academic Fraud
- 12 • False Advertising
- Index