White-Collar Crime in the Shadow Economy : : Lack of Detection, Investigation and Conviction Compared to Social Security Fraud.

White-Collar Crime in the Shadow Economy : : Lack of Detection, Investigation and Conviction Compared to Social Security Fraud.

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Bibliographic Details
:
Gottschalk, Petter.
TeilnehmendeR:
Gunnesdal, Lars.
Place / Publishing House:Cham : : Springer International Publishing AG,, 2018.
©2018.
Year of Publication:2018
Edition:1st ed.
Language:English
Online Access:
Physical Description:1 online resource (164 pages)
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Table of Contents:
  • Intro
  • Contents
  • List of Figures
  • List of Tables
  • Introduction
  • References
  • Chapter 1: White-Collar Crime Research
  • Edwin Sutherland
  • Offense Characteristics
  • Offender Characteristics
  • Gender Perspectives
  • Occupational and Business Crime
  • Convicted White-Collar Criminals
  • Special Sensitivity Hypothesis
  • References
  • Chapter 2: Theory of Crime Convenience
  • Financial Motive
  • Organizational Opportunity
  • Behavioral Willingness
  • References
  • Chapter 3: Tip of the Crime Iceberg
  • Empirical Sample of Criminals
  • Expert Elicitation
  • Expert Panel
  • References
  • Chapter 4: Expert Elicitation for Estimation
  • Fraction of White-Collar Criminals
  • Fraction with Probability Distribution
  • Fraction of Offender Groups
  • Fraction of Crime Categories
  • Fraction of Victim Groups
  • Gender Fractions
  • Total Crime Magnitude
  • All Approaches Combined
  • Comparison with US Estimates
  • References
  • Chapter 5: Research Challenges
  • Participation Refusal
  • Response Confusion
  • Dealing with Outliers
  • References
  • Chapter 6: More Research Results
  • Lack of Detection and Conviction
  • Example: An Investigative Journalist
  • Criminal Population Size
  • Gender Perspectives on Crime
  • References
  • Chapter 7: Student Elicitation for Estimation
  • Fraction of White-Collar Criminals
  • Fraction with Probability Distribution
  • Fraction of Offender Groups
  • Fraction of Crime Categories
  • Fraction of Victim Groups
  • Gender Fractions
  • Total Crime Magnitude
  • Expert-Student Comparison
  • Chapter 8: Social Security Fraud
  • A Social Security Fraudster
  • Different Kinds of Icebergs
  • Magnitude of Social Security Fraud
  • Social Conflict Theory
  • References
  • Chapter 9: Other Macroeconomic Estimations
  • The MIMIC Model
  • Magnitude of Money Laundering
  • Magnitude of Tax Evasion.
  • Shadow Economy and Market Activities
  • Magnitude of Hidden Wealth
  • Wealth Held in Offshore Accounts
  • Abuse of Macroeconomic Estimates
  • References
  • Chapter 10: White-Collar Crime Detection
  • White-Collar Versus Social Security
  • Crime Signal Detection
  • Sources of Crime Detection
  • Auditing Role in Crime Detection
  • Crime Signal Detection Theory
  • Lack of Crime Signal Detection
  • References
  • Erratum to: White-Collar Crime in the Shadow Economy
  • Conclusion
  • References
  • Index.

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