Convenience triangle in white-collar crime : case studies of fraud examinations

Contents: Introduction -- 1. Stumbling into action research -- 2. Whistleblowers as information sources -- 3. Retaliation against whistleblowers -- 4. Crime in religious organizations -- 5. Convenience triangle in crime -- 6. When fraud examiners fail -- 7. Special sensitivity and neutralization -- 8. Autobiographies by offenders -- 9. Compensation of victims -- 10. Case 1: Office of the sheriff -- 11. Case 2: Pelham property fraud -- 12. Case 3: Nigeria petroleum fraud -- 13: Case 4: Toshiba accounting misconduct -- 14: Case 5 Wells Fargo sales misconduct -- 15: Case 6: Fuji Xerox customer fraud -- 16. Case 7: Olympus accounting misconduct -- 17. Case 8: BP claims attorney misconduct -- 18: Public procurement case -- 19: Executive deviance -- 20. Conclusion -- References -- Index.