Half of all finance and insurance firms in Norway report that they are exposed to economic crime, particularly fraud, every year. On the other hand, only eighteen percent in public administration and defense perceive similar exposure to economic crime. However, the estimated fraction of...

When Russia attacked Ukraine, national states as well as multinational bodies such as the European Union imposed economic sanctions against Russia. Companies in sanctioning countries were expected to terminate their business with companies in the sanctioned country. However, the threat of...

Many countries have established national authorities to investigate and prosecute serious and complex white-collar and corporate crime incidents. This article reviews research literature regarding external challenges and barriers for national agencies in Norway (Økokrim), New Zealand (SFO), the...

Traditionally, corporate control is all about top-down approaches to management of employees. Executives attempt to influence employees toward achieving business goals, and they attempt to prevent and detect wrongdoing, misconduct, and crime among employees. However, top-down approaches to...

Frontmatter -- Contents -- Introduction -- Part I: Theoretical Perspectives -- 1 Characteristics of Corporate Offenders -- 2 Theory of Offending Convenience -- 3 Corporate Deviance Accounts -- 4 Corporate Crisis-Response Match -- Part II: Empirical Studies -- 5 Telia Telecom in Sweden -- 6...

1. Financial crime categories -- 2. Knowledge management -- 3. Intelligence sources -- 4. Information systems -- 5. Intelligence strategy -- 6. Regulation and response -- 7. Investigating financial crime -- 8. Executive leadership -- 9. Prevention strategy -- 10. Corporate social responsibility...

"This book is based on the premise that it is difficult, if not impossible, to manage a modern business or public organization without at least some knowledge of the planning, use, control and benefits of information technology"--Provided by publisher