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offences, has highlighted the efficiency of 'dual enforcement' as a strategy for fighting corporate crime. The success of the …, and is an increasingly important tool in the fight against corporate crime, the Supreme Court's recent decision in the …
Persistent link: https://www.econbiz.de/10015397479
This paper begins by contrasting the caricatures "homo and femina economicus" with "homo and femina realitus". Against this backdrop, the paper considers three "apparently falsified" empirical predictions of the standard expected utility model of individual decision-making concerning...
Persistent link: https://www.econbiz.de/10015073863
proceedings and the principles on which the proceeding is based can facilitate the investigation of economic crime by the …
Persistent link: https://www.econbiz.de/10012309635
Fraud Triangle, elder crime victimology, and the use of analytic induction in theory development and refinement. …
Persistent link: https://www.econbiz.de/10014582300
Despite the potential importance of crime rates in investments, there are no indices dedicated to evaluating the … financial impact of crime in the United States. As such, this paper presents an index-based insurance portfolio for crime in the … is to introduce new risk hedging financial contracts for crime, consistent with dynamic asset pricing. Underlying the …
Persistent link: https://www.econbiz.de/10012626077
The purpose of this article is to examine the issue of criminal intelligence in the Slovak Republic with emphasis on determining its functionality and whether it reflects the requirements formulated in the European models of criminal intelligence. The authors comprehensively examine the current...
Persistent link: https://www.econbiz.de/10012309643
It is well-known that failing to achieve key organizational goals may pressure managers to commit fraud, but can it be a facilitating factor in cartel formation as well? The purpose of this study is to understand if firms known to have been in a cartel were under financial stress in the period...
Persistent link: https://www.econbiz.de/10015397595
Fraud is the most frequently experienced crime in the UK, yet significantly underreported. Despite its prevalence …
Persistent link: https://www.econbiz.de/10015397441
perspective on crime prevention by focusing on the crime rather than the criminal. In this context, situational crime prevention … (as part of environmental criminology) brings in micro-level preventive techniques, such as the immediate manipulation of … the criminogenic situations, rather than focusing on the distant causes of crime. The Western literature on criminology …
Persistent link: https://www.econbiz.de/10015397493
attitude and economic crime. Based on a survey of the British public, this article presents insights into this relationship. By … one economic crime. The higher levels of dishonesty in males and younger adults helps to explain their more prolific … offending. Both the honesty and age-economic crime curves indicate that the maturation decline in offending is gradual compared …
Persistent link: https://www.econbiz.de/10015396869