Purpose – The inherent business focus of much organized financial crime has received increased attention in recent years. As organized crime receives increased attention, the corporate world of business enterprises is identified as an arena for organized crime. This paper aims to focus on the...

Purpose – The purpose of this paper is to understand what, how, and why financial crime, to stimulate know‐what, know‐how, and know‐why, there is a need for theory development. Design/methodology/approach – In the context of financial crime, the paper searched theoretical explanations...

Purpose – The purpose of this paper is to present a systematic approach to classify financial crime into main categories as well as sub categories. Design/methodology/approach – Based on a literature review, the main four categories were labeled corruption, fraud, theft, and manipulation,...

Purpose – The purpose of this empirical study of financial crime in business organizations is to create insights into management competence, applications of information technology and use of information sources to combat financial crime. Design/methodology/approach – This empirical research...

Purpose The purpose of this study is to compare women committing pink-collar and red-collar crimes in Iran. In the current study, the pink-collar crime, studying murder by women as red-collar criminals and the root of “pink-collar crime” is considered the related terms....