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Intro -- WHITE-COLLAR CRIMINALS: THEORETICAL AND MANAGERIAL PERSPECTIVES OF FINANCIAL CRIME -- WHITE-COLLAR CRIMINALS: THEORETICAL AND MANAGERIAL PERSPECTIVES OF FINANCIAL CRIME -- LIBRARY OF CONGRESS CATALOGING-IN-PUBLICATION DATA -- CONTENTS -- INTRODUCTION -- WHITE-COLLAR CRIME AND CRIMINALS -- ECONOMICS OF BUSINESS CRIME -- VARIETY OF WHITE-COLLAR CRIME -- MICRO AND MACRO VIEWS OF CORRUPTION -- WHITE-COLLAR CRIMINALS DEFINED -- WHITE-COLLAR PERSONALITY TRAITS -- Chapter 1 WHITE-COLLAR CRIME THEORIES -- BEHAVIORAL THEORIES -- ORGANIZATIONAL THEORIES -- MANAGERIAL THEORIES -- DOUBLE BIND LEADERSHIP -- Chapter 2 WHITE-COLLAR CRIME ANALYSIS -- CRIMINAL INTELLIGENCE -- KNOWLEDGE MANAGEMENT -- KNOWLEDGE CATEGORIES -- CRIME REDUCTION -- FROM DATA TO WISDOM -- CRIME ANALYSIS -- CRIME PREVENTION -- Chapter 3 STAGES OF CORPORATE RESPONSIBILITY -- THEORY BUILDING IN MANAGEMENT RESEARCH -- STAGE MODELING IN MANAGEMENT RESEARCH -- THEORY BUILDING FOR STAGE MODELS -- MODELING PROCESS FOR STAGE MODELS -- CORPORATE SOCIAL RESPONSIBILITY -- FRONTIERS OF CORPORATE RESPONSIBILITY -- INTERNAL CHANGE MANAGEMENT -- STAGES OF CORPORATE SOCIAL RESPONSIBILITY -- ETHICS IN CORPORATE SOCIAL RESPONSIBILITY -- Chapter 4 EMPIRICAL STUDY OF FINANCIAL CRIME -- DEMOGRAPHIC INFORMATION -- COMPETENCE OF EXECUTIVE LEADERS -- CATEGORIES OF FINANCIAL CRIME -- USE OF INFORMATION TECHNOLOGY -- USE OF INFORMATION SOURCES -- CORRELATION ANALYSIS -- CONCLUSION -- REFERENCES -- INDEX.

Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective.

Intro -- Policing the Police: Knowledge Management in Law Enforcement -- Contents -- Foreword -- Introduction -- Complaints and Crime -- Police Complaints -- Police Crime -- Crime Attractiveness -- Rethinking Police Complaints -- The Case of Unauthorized Disclosure -- Police Crime Classification -- Police Crime Continuum -- Theories of Police Crime -- Criminology Theories -- Management Theories -- Organizational Culture -- Organizational Structure -- The Case of Police Corruption -- Corruption and Crime Reporting -- Corruption and Poverty -- Economic Models of Corruption -- Patterns of Police Corruption -- EPAC - European Partners Against Corruption -- Organized Crime Corruption -- Corruption as Business Practice -- Knowledge Management -- Knowledge Categories -- Knowledge Management Systems -- Data-Information-Knowledge-Wisdom -- Classification of Information Sources -- Crime Analysis -- Law Enforcement -- Laws and Regulations -- Police Accountability -- The Belgian Registration System -- Police Management -- Police Leadership -- Police Integrity -- Ten Police Principles -- Entrepreneurial Management -- Role-Based Policing -- New Public Management -- Global Knowledge Exchange -- The Need for Research -- Police Investigations -- How Investigations Work -- The Case of IPCC Investigations -- Knowledge Works in Investigations -- How Detectives Work -- Detective Thinking Styles -- Characteristics of Effective Detectives -- Profiling Police Complaints Detectives -- Knowledge Management Technology -- Stages of Growth Model -- The KMT Stage Model -- Unified Communication in Knowledge Management -- The Case of Geographic Information Systems -- Police Performance Management -- An Empirical Study of Police Investigations -- An Empirical Study of Intelligence Work -- Other Performance Indicators -- Performance Leadership -- The Case of Norwegian Bureau.

"This book focuses on the integration of new technologies into digital government, generating new insights into e-government interoperability"--Provided by publisher

Presents a fresh insight into the problem of organised crime activity and the role of entrepreneurs in illegal business. This book takes a close look at how some entrepreneurs choose to develop criminal business enterprises. It presents stage models for criminal entrepreneurs, and discusses entrepreneurial leadership and management

Overview of western encounters with Muslims -- Symbols of Islam, symbols of difference -- Stereotyping Muslims and establishing the American norm -- Extreme Muslims and the American middle ground -- Moments

"This book presents business-technology alignment processes, interaction processes, and decision making processes, in order to help the reader study information technology from a dynamic, rather than a static, perspective. By introducing two simple tools from system dynamic modeling - causal loops and reference modes - the dynamic perspective will become important to both students and practitioners"--Provided by publisher