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Financial Crime Issues

Fraud Investigations and Social Control

  • Textbook
  • © 2022

Overview

Authors:
  1. Petter Gottschalk

    1. Department of Leadership & Organizational Behavior, BI Norwegian Business School, Oslo, Norway

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  • Highlights the emerging perspective of social license to operate

  • Includes case studies of fraud examinations

  • Discusses regaining the social license

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Table of contents (13 chapters)

  1. Front Matter

    Pages i-ix
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  2. Introduction

    • Petter Gottschalk
    Pages 1-7

  3. Theory of Social License

    • Petter Gottschalk
    Pages 9-22

  4. Cooperative Member Revolt

    • Petter Gottschalk
    Pages 23-39

  5. Police Deviance and Criminality

    • Petter Gottschalk
    Pages 41-55

  6. Military Regime Cooperation

    • Petter Gottschalk
    Pages 57-64

  7. Whistleblowing Failure

    • Petter Gottschalk
    Pages 65-70

  8. Whistleblowing Deviation

    • Petter Gottschalk
    Pages 71-77

  9. Fishing Rights Corruption

    • Petter Gottschalk
    Pages 79-101

  10. Banking Mismanagement

    • Petter Gottschalk
    Pages 103-113

  11. Social License Issues

    • Petter Gottschalk
    Pages 115-121

  12. Bottom-Up Status Control

    • Petter Gottschalk
    Pages 123-138

  13. Bottom-Up Access Control

    • Petter Gottschalk
    Pages 139-147

  14. Conclusion

    • Petter Gottschalk
    Pages 149-150

  15. Back Matter

    Pages 151-164
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Keywords

About this book

This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. 

This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.

Authors and Affiliations

  • Department of Leadership & Organizational Behavior, BI Norwegian Business School, Oslo, Norway

    Petter Gottschalk

About the author

Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations.

Bibliographic Information

  • Book Title: Financial Crime Issues

  • Book Subtitle: Fraud Investigations and Social Control

  • Authors: Petter Gottschalk

  • DOI: https://doi.org/10.1007/978-3-031-11213-3

  • Publisher: Springer Cham

  • eBook Packages: Law and Criminology, Law and Criminology (R0)

  • Copyright Information: The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2022

  • Hardcover ISBN: 978-3-031-11212-6Published: 30 August 2022

  • Softcover ISBN: 978-3-031-11215-7Published: 31 August 2023

  • eBook ISBN: 978-3-031-11213-3Published: 29 August 2022

  • Edition Number: 1

  • Number of Pages: IX, 164

  • Number of Illustrations: 10 b/w illustrations

  • Topics: White Collar Crime, Crime and Society, Criminal Behavior, Criminology and Criminal Justice, general

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