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Author Gottschalk, Petter, 1950- author.

Title White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud / by Petter Gottschalk, Lars Gunnesdal
Published Cham : Palgrave Macmillan, [2018]
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Description 1 online resource (XIV, 155 pages 4 illustrations) : online resource
Contents Introduction -- Chapter 1. White-Collar Crime Research -- Chapter 2. Theory of Crime Convenience -- Chapter 3. Tip of the Crime Iceberg -- Chapter 4. Expert Elicitation for Estimation -- Chapter 5. Research Challenges -- Chapter 6. More Research Results -- Chapter 7. Student Elicitation for Estimation -- Chapter 8. Social Security Fraud -- Chapter 9. Other Macroeconomic Estimations -- Chapter 10. White-Collar Crime Detection -- Conclusion
Summary This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only 'the tip of the iceberg' of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals
Analysis Shadow Economy
convenience theory
convictions
crime detection theory
crime prevention
detection
financial crime
fraud
investigation
organised crime
police investigation
police resources
prosecution
risk
social security
tip of the iceberg
Notes English
Print version record
Subject Business ethics.
Organized crime.
Police.
Public administration.
Business ethics.
Coins, banknotes, medals, seals (numismatics)
Drugs trade -- drug trafficking.
Organized crime.
Police.
Public administration.
Form Electronic book
Author Gunnesdal, Lars, author.
ISBN 331975291X
3319752928
9783319752914
9783319752921