Financial Crime Issues : Fraud Investigations and Social Control
Financial Crime Issues : Fraud Investigations and Social Control
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Author(s): Gottschalk, Petter
ISBN No.: 9783031112157
Pages: ix, 164
Year: 202308
Format: Trade Paper
Price: $ 75.89
Dispatch delay: Dispatched between 7 to 15 days
Status: Available

This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. The book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. Crime analysts and scholars of corporate and white-collar crime will benefit from this text.


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