White-Collar and Financial Crimes: A Casebook of Fraudsters, Scam Artists, and Corporate Thieves
Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
1136576418
White-Collar and Financial Crimes: A Casebook of Fraudsters, Scam Artists, and Corporate Thieves
Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
22.49 In Stock
White-Collar and Financial Crimes: A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

White-Collar and Financial Crimes: A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

by Jennifer C. Noble
White-Collar and Financial Crimes: A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

White-Collar and Financial Crimes: A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

by Jennifer C. Noble

eBook

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Overview

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.

Product Details

ISBN-13: 9780520972612
Publisher: University of California Press
Publication date: 01/26/2021
Sold by: Barnes & Noble
Format: eBook
Pages: 192
File size: 1 MB

About the Author

Jennifer C. Noble is Assistant Professor of Criminal Justice at California State University, Sacramento.

Table of Contents

Acknowledgments

Introduction 
1 • Embezzlement
2 • Mortgage Fraud
3 • Ponzi Schemes
4 • Health Care Fraud
5 • Cybercrime
6 • Corporate Criminal Liability
7 • Money Laundering
8 • Environmental Crimes
9 • Foreign Corrupt Practices Act
10 • Insider Trading
11 • Academic Fraud 
12 • False Advertising

Index
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