... with criminals and white-collar crime prevention experts, and responses were subjected to qualitative content analysis. Findings The interviews and survey revealed concrete techniques for creating funds for bribery and transferring bribes to counterparties. The results indicate that the compliance mechanisms...

... for their religious beliefs or their race. They also assert that reporting the fraud will prohibit any possible return on their investment (Austin, 2004). Moreover, when these criminals are confronted by the authorities, they often attempt to persuade investors not to cooperate by referring to previously signed...

.... Dominic Peltier‐Rivest can be contacted at: Peltier‐Rivest@jmsb.concordia.ca © Emerald Group Publishing Limited 2012 Canada Financial crime Criminals Fraud Occupational fraud White‐collar offenders Prevention Detection Attributes Characteristics Perpetrators For 40 years...

...Michael Cain Purpose This paper aims to develop a utility maximising framework for criminal behaviour and to consider a Markowitz‐type utility function, centred at current wealth, for a representative criminal. Design/methodology/approach The paper takes the form of a conceptual discussion...

...George Peter Gilligan Purpose The purpose of this paper is to consider organized crime as various forms of business activity which may or may not have attracted the label of criminality. In particular, how perceptions of legitimacy and the effects of other normative factors will influence strongly...

... workers Criminals Policing Norway Criminal law, police, prosecutors and the court system deal with a minority of the acts labelled economic crime. The dark numbers for many types of economic crimes are substantial. What is detected is the famous tip of the iceberg. When it comes to violations...

... of financial crime which is affecting everyone. Rosalind Wright can be contacted at: info@fraudadvisorypanel.org © Emerald Group Publishing Limited 2007 Fraud Risk management Criminals 1. What is economically motivated crime? fraud committed on an organisation by an external...