File #2282: "2018_Book_White-CollarCrimeInTheShadowEc.pdf"
Testo
1|Contents|6
1|List of Figures|8
1|List of Tables|9
1|Introduction|10
2|References|13
1|Chapter 1: White-Collar Crime Research|14
2|Edwin Sutherland|16
2|Offense Characteristics|18
2|Offender Characteristics|19
2|Gender Perspectives|20
2|Occupational and Business Crime|21
2|Convicted White-Collar Criminals|21
2|Special Sensitivity Hypothesis|22
2|References|25
1|Chapter 2: Theory of Crime Convenience|28
2|Financial Motive|31
2|Organizational Opportunity|33
2|Behavioral Willingness|34
2|References|37
1|Chapter 3: Tip of the Crime Iceberg|39
2|Empirical Sample of Criminals|40
2|Expert Elicitation|42
2|Expert Panel|44
2|References|46
1|Chapter 4: Expert Elicitation for Estimation|48
2|Fraction of White-Collar Criminals|49
2|Fraction with Probability Distribution|50
2|Fraction of Offender Groups|52
2|Fraction of Crime Categories|52
2|Fraction of Victim Groups|53
2|Gender Fractions|54
2|Total Crime Magnitude|55
2|All Approaches Combined|55
2|Comparison with US Estimates|58
2|References|59
1|Chapter 5: Research Challenges|60
2|Participation Refusal|61
2|Response Confusion|64
2|Dealing with Outliers|65
2|References|66
1|Chapter 6: More Research Results|67
2|Lack of Detection and Conviction|68
2|Example: An Investigative Journalist|70
2|Criminal Population Size|71
2|Gender Perspectives on Crime|71
2|References|76
1|Chapter 7: Student Elicitation for Estimation|77
2|Fraction of White-Collar Criminals|78
2|Fraction with Probability Distribution|78
2|Fraction of Offender Groups|78
2|Fraction of Crime Categories|79
2|Fraction of Victim Groups|79
2|Gender Fractions|80
2|Total Crime Magnitude|80
2|Expert–Student Comparison|82
1|Chapter 8: Social Security Fraud|83
2|A Social Security Fraudster|84
2|Different Kinds of Icebergs|86
2|Magnitude of Social Security Fraud|88
2|Social Conflict Theory|93
2|References|96
1|Chapter 9: Other Macroeconomic Estimations|98
2|The MIMIC Model|103
2|Magnitude of Money Laundering|107
2|Magnitude of Tax Evasion|108
2|Shadow Economy and Market Activities|109
2|Magnitude of Hidden Wealth|110
2|Wealth Held in Offshore Accounts|112
2|Abuse of Macroeconomic Estimates|115
2|References|117
1|Chapter 10: White-Collar Crime Detection|120
2|White-Collar Versus Social Security|121
2|Crime Signal Detection|124
2|Sources of Crime Detection|124
2|Auditing Role in Crime Detection|129
2|Crime Signal Detection Theory|133
2|Lack of Crime Signal Detection|139
2|References|141
1|Erratum to: White-Collar Crime in the Shadow Economy|144
1|Conclusion|145
1|References|149
1|Index|162
1|List of Figures|8
1|List of Tables|9
1|Introduction|10
2|References|13
1|Chapter 1: White-Collar Crime Research|14
2|Edwin Sutherland|16
2|Offense Characteristics|18
2|Offender Characteristics|19
2|Gender Perspectives|20
2|Occupational and Business Crime|21
2|Convicted White-Collar Criminals|21
2|Special Sensitivity Hypothesis|22
2|References|25
1|Chapter 2: Theory of Crime Convenience|28
2|Financial Motive|31
2|Organizational Opportunity|33
2|Behavioral Willingness|34
2|References|37
1|Chapter 3: Tip of the Crime Iceberg|39
2|Empirical Sample of Criminals|40
2|Expert Elicitation|42
2|Expert Panel|44
2|References|46
1|Chapter 4: Expert Elicitation for Estimation|48
2|Fraction of White-Collar Criminals|49
2|Fraction with Probability Distribution|50
2|Fraction of Offender Groups|52
2|Fraction of Crime Categories|52
2|Fraction of Victim Groups|53
2|Gender Fractions|54
2|Total Crime Magnitude|55
2|All Approaches Combined|55
2|Comparison with US Estimates|58
2|References|59
1|Chapter 5: Research Challenges|60
2|Participation Refusal|61
2|Response Confusion|64
2|Dealing with Outliers|65
2|References|66
1|Chapter 6: More Research Results|67
2|Lack of Detection and Conviction|68
2|Example: An Investigative Journalist|70
2|Criminal Population Size|71
2|Gender Perspectives on Crime|71
2|References|76
1|Chapter 7: Student Elicitation for Estimation|77
2|Fraction of White-Collar Criminals|78
2|Fraction with Probability Distribution|78
2|Fraction of Offender Groups|78
2|Fraction of Crime Categories|79
2|Fraction of Victim Groups|79
2|Gender Fractions|80
2|Total Crime Magnitude|80
2|Expert–Student Comparison|82
1|Chapter 8: Social Security Fraud|83
2|A Social Security Fraudster|84
2|Different Kinds of Icebergs|86
2|Magnitude of Social Security Fraud|88
2|Social Conflict Theory|93
2|References|96
1|Chapter 9: Other Macroeconomic Estimations|98
2|The MIMIC Model|103
2|Magnitude of Money Laundering|107
2|Magnitude of Tax Evasion|108
2|Shadow Economy and Market Activities|109
2|Magnitude of Hidden Wealth|110
2|Wealth Held in Offshore Accounts|112
2|Abuse of Macroeconomic Estimates|115
2|References|117
1|Chapter 10: White-Collar Crime Detection|120
2|White-Collar Versus Social Security|121
2|Crime Signal Detection|124
2|Sources of Crime Detection|124
2|Auditing Role in Crime Detection|129
2|Crime Signal Detection Theory|133
2|Lack of Crime Signal Detection|139
2|References|141
1|Erratum to: White-Collar Crime in the Shadow Economy|144
1|Conclusion|145
1|References|149
1|Index|162