Criminal Money Management (CMM) has received increased attention in recent years, as organised crime projects by criminal organisations apply transnational and global electronic finance to run their operations. The purpose of this article is to present the core topics relevant to our...

Purpose – The paper aims to argue that leadership by police managers is needed to stimulate and encourage knowledge sharing in police investigations, and to report an empirical study of what management roles are most important in investigations. Design/methodology/approach – A research model...

Purpose – This paper aims to present empirical results from a study of attitudes of police managers to different leadership roles in their jobs in two police districts in Norway. Design/methodology/approach – A questionnaire was developed and administered among police managers in two police...

Purpose – The purpose of this paper is to report from an empirical study of white‐collar crime in business organizations and to create insights into perceptions of potential offenders. Design/methodology/approach – A survey was conducted among chief financial officers in the largest...

Caverion services by Wiersholm -- Ferde toll collection by Kluge -- Ferde toll collection by Deloitte -- FIFA world cup by Garcia -- Helgel and hospital by KPMG -- Moldova banks by Kroll -- Ocean team services by Sands -- Oslo housing by Deloitte -- Oslo energy recovery by PwC -- Samherji...

Contents: Introduction -- 1. Convenience in white-collar crime -- 2. Economical dimension of convenience theory -- 3. Organizational dimension of convenience theory -- 4. Behavioral dimension of convenience theory -- 5. Empirical study of white-collar criminals -- 6. Student survey on...

Contents: Introduction -- 1. White-collar crime motivation -- 2. White-collar crime opportunity -- 3. White-collar crime willingness -- 4. Detection of misconduct and crime -- 5. Investigation of white-collar offenses -- 6. Investigation of corporate scandals -- 7. Reconstruction of organization...