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White collar and financial crimes a casebook of fraudsters, scam artists, and corporate thieves Jennifer C. Noble.

By: Noble, Jennifer CMaterial type: TextTextPublisher: Oakland, California University of California Press, [2021]Description: 1 online resourceISBN: 0520972619; 9780520972612Subject(s): United States | White collar crimes -- United States -- Case studies | Commercial crimes -- United States -- Case studies | Swindlers and swindling -- United States -- Case studies | Deceptive advertising -- United States -- Case studies | Computer crimes -- United States -- Case studies | SOCIAL SCIENCE / Criminology | Commercial crimes | Computer crimes | Deceptive advertising | Swindlers and swindling | White collar crimesGenre/Form: EBSCO eBooks Additional physical formats: Print version:: White collar and financial crimesDDC classification: 364.16/80973 LOC classification: HV6769 | .N63 2021Online resources: Click here to access online
Contents:
Embezzlement -- Mortgage fraud -- Ponzi schemes -- Healthcare fraud -- Cybercrimes -- Corporate fraud -- Money laundering -- Environmental crimes -- Foreign Corrupt Practice Act -- Insider trading -- Academic fraud -- False advertising
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"-- Provided by publisher.
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Includes bibliographical references and index.

Embezzlement -- Mortgage fraud -- Ponzi schemes -- Healthcare fraud -- Cybercrimes -- Corporate fraud -- Money laundering -- Environmental crimes -- Foreign Corrupt Practice Act -- Insider trading -- Academic fraud -- False advertising

"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"-- Provided by publisher.

Description based on online resource; title from digital title page (viewed on January 26, 2021).

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