This dissertation studies the problem of insurance fraud using a game theoretic model where a policyholder and an insurer play non-cooperatively. The model is based on the traditional costly state verification framework where the policyholder has private information concerning the state of the...

The primary goal of this dissertation is to unravel the complex relationships between economic conditions and corporate crime. Theoretically, I propose that much corporate illegality stems from firm profit constraints, constraints which may be located in the corporate environment. Historically,...

Most research on tax evasion has focused on the income tax. Sales tax evasion has been largely ignored and dismissed as immaterial. This paper explored the differences between income tax and sales tax evasion and demonstrated that sales tax enforcement is deserving of and requires the use of...

Norm-violating behavior is characterized by clear social norms which prescribe the non-occurrence of that behavior. From the theoretical framework of Allport it is derived that specifically norm-conformation is consistent, while violating norms is expected to be inconsistent and more...

В статье рассмотрены некоторые проблемные вопросы подготовки специалистов в вузах МВД по таким учебным дисциплинам, как криминалистика, судебная экспертиза,...

В статье приводятся и анализируются взгляды видных отечественных ученых -криминалистов первой половины ХХ века. Оценен вклад пионеров российской...