The $600 billion gorilla in the room

"Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. Such frauds affect every American worker, shareholder, and taxpayer. His insights and ideas are an important contribution to the effort to fight this growing menace."
–– Congressman John E. Sweeney, New York’s 22nd District

"A superb and timely book for every executive to read. Joe Koletar has brought together all the works done in the past on occupational fraud and given us a road map of what needs to be done. It will be required reading for every candidate in an MBA program."
–– Thomas J. Pickard, Vice President, Corporate Security, Bristol-Myers Squibb and former Deputy Director, FBI

"Joe Koletar deserves high praise for this timely and trenchant analysis of corporate crime. Bringing to bear his extensive experience in the FBI and the private sector, Koletar dissects the roots of corporate fraud, the means to prevent it, and the best way to investigate it when it occurs. Anyone wanting to understand the current spate of corporate accounting scandals should read this book."
–– David Zornow, Litigation Partner, Skadden, Arps, Slate, Meagher & Flom LLP and former Federal Prosecuter

While occupational fraud has long been accepted as the cost of doing business, Enron, Global Crossing, and other high-profile cases have proven its potential for catastrophic damage to be significant. And, paradoxically, these headline-grabbing examples are only the tip of the iceberg. The lion’s share of the estimated $600 billion lost every year to workplace fraud comes from small-time kickbacks and "ghost vendor" scams that go undetected and unpunished. Fraud Exposed lets the white-collar crime cat out of the bag, presenting comprehensive, provocative solutions for eliminating occupational fraud. Topics covered include:

• Law enforcement response models
• Internal and financial controls
• Organizational intelligence
• Game theory and other fresh, radical perspectives
• Preventive and punitive measures

Auditors, fraud examiners, CFOs, and controllers will find Fraud Exposed to be an essential addition to their professional libraries.

Mexico has one of the highest kidnapping rates in the world. Intimate Crimes outlines the history of kidnapping in Mexico City by constructing a narrative of this crime based on extensive qualitative research on gangs, policing and other crime-related policies. The book also analyses the effect of kidnapping - and crime more broadly - on how communities experience the city, as well as the strategies put in place by potential kidnapping victims to deal with the threat of being victimised by someone close to them, a common occurrence in Mexico City, including analysing the processes through which household employees are screened and selected in Mexican households. The book presents the results of over a year of fieldwork in Mexico, and creates a qualitative database of news reports for the material used in its writing. It includes material from over 70 interviews with kidnapping victims, their families, potential victims and their employees, police, prosecutors, government agents, journalists and other informants. Intimate Crimes contributes to existing criminological literature on Mexico and Latin America by making an important contribution to a subject of the outmost regional importance. The book also contributes to broader criminological topics on the rule of law, criminal gangs, policing and the impact of economic development on crime. It also builds on the existing literature on empirical work on trust and signalling, particularly as it relates to contexts of weak rule of law and low state protection.

Theories of Delinquency is a comprehensive survey of the theoretical approaches towards understanding delinquent behavior. Donald Shoemaker aptly presents all major individualistic and sociological theories in a standard format with basic assumptions, important concepts, and critical evaluations. Theories covered include biological and psychological explanations, anomie and social disorganization, differential association, drift theory, labeling theory, critical theories, and explanations of female delinquency. Now in its sixth edition, Theories of Delinquency contains up-to-date discussions based on current research throughout, extensive revisions to control theories, especially the general theory of crime, and expanded coverage of integrated and cutting-edge theories. Clearly written, consistently organized, and now thoroughly updated, Theories of Delinquency remains essential reading for advanced undergraduate and graduate students of crime and delinquency.

When people witness occasions when police use their powers to investigate crime and arrest offenders, how do those members of the public assess what they have seen? This book reports research in which a variety of groups from the West Midlands watched short video-clips of such real-life incidents and then discussed their appraisal amongst themselves. What emerges from those discussions is that the practice of policing is deeply controversial. On most issues, group members were divided and strongly, often passionately arguing their case. There was no 'blank cheque' for the police, neither was there unremitting criticism, even though some of groups comprised young offenders or the homeless. People worried about whether or not the police on the video-clips had justification for their suspicions; how they managed situations to prevent them getting out of hand; and whether any use of force was justified. Allowing the reader to 'hear the voices' of dissension that were analysed, the authors present implications which are profound for the police and for all those who are policed - suspects, victims, bystanders, and the public at large - as well as practical proposals for police officers and police governance.

The development of crime policy in the United States for many generations has been hampered by a drastic shortage of knowledge and data, an excess of partisanship and instinctual responses, and a one-way tendency to expand the criminal justice system. Even if a three-decade pattern of prison growth came to a full stop in the early 2000s, the current decade will be by far the most punitive in U.S. history, hitting some minority communities particularly hard.

The book examines the history, scope, and effects of the revolution in America's response to crime since 1970. Henry Ruth and Kevin Reitz offer a comprehensive, long-term, pragmatic approach to increase public understanding of and find improvements in the nation's response to crime. Concentrating on meaningful areas for change in policing, sentencing, guns, drugs, and juvenile crime, they discuss such topics as new priorities for the use of incarceration; aggressive policing; the war on drugs; the need to switch the gun control debate to a focus on crime gun regulation; a new focus on offenders' transition from confinement to freedom; and the role of private enterprise.

A book that rejects traditional liberal and conservative outlooks, "The Challenge of Crime" takes a major step in offering new approaches for the nation's responses to crime.

Over the last two decades, there has been increased interest in the distribution of crime and other antisocial behavior at lower levels of geography. The focus on micro geography and its contribution to the understanding and prevention of crime has been called the 'criminology of place'. It pushes scholars to examine small geographic areas within cities, often as small as addresses or street segments, for their contribution to crime. Here, the authors describe what is known about crime and place, providing the most up-to-date and comprehensive review available. Place Matters shows that the study of criminology of place should be a central focus of criminology in the twenty-first century. It creates a tremendous opportunity for advancing our understanding of crime, and for addressing it. The book brings together eighteen top scholars in criminology and place to provide comprehensive research expanding across different themes.

This book articulates how crime prevention research and practice can be reimagined for an increasingly digital world. This ground-breaking work explores how criminology can apply longstanding, traditional crime prevention techniques to the digital realm. It provides an overview of the key principles, concepts and research literature associated with crime prevention, and discusses the interventions most commonly applied to crime problems. The authors review the theoretical underpinnings of these and analyses evidence for their efficacy. Cybercrime Prevention is split into three sections which examine primary prevention, secondary prevention and tertiary prevention. It provides a thorough discussion of what works and what does not, and offers a formulaic account of how traditional crime prevention interventions can be reimagined to apply to the digital realm.

How to think about, conduct, and evaluate research is fundamental to the study and understanding of criminology and criminal justice. Students take methods, statistics, theory, and topic-specific classes, but they struggle to integrate what they learn and to see how it fits within the broader field of criminology and criminal justice research. This book directly tackles this problem by helping students to develop a 'researcher sensibility', and demonstrates how the 'nuts and bolts' of criminal justice research - including research design, theory, data, and analysis - are and can be combined. Relying on numerous real-world examples and illustrations, this book reveals how anyone can 'think like a researcher'. It reveals, too, why that ability is critical for being a savvy producer or consumer of criminological and criminal justice research.

Restorative justice is a conceptual and practical framework for repairing any harm that may have been caused either to people, property, or things. It is essential to investigate examples, scenarios, perspectives, strategies, and implications for the use of restorative justice in diverse settings, including K-12 settings, colleges and universities, the workplace, and within public safety organizations and departments. Emphasis must also be placed on diversity, equity, belonging, and inclusion and how restorative practices foster the use of inclusive practices and accessibility for all persons. Restorative Justice and Practices in the 21st Century offers broad perspectives across numerous disciplines and professions and provides restorative practitioners with a timely account of what restorative justice and practices may offer to their respective organizations, school, or agency. It provides possible strategies and actions to implement restorative practices as well as how restorative practices can provide different strategies and methods in handling conflict, disputes, and discipline. Covering topics such as equity and inequalities, pedagogical reflection, and indigenous roots, this premier reference source is an essential resource for administrators and educators of both K-12 and higher education, public safety officials, law enforcement, corrections officers, students of higher education, librarians, researchers, and academicians.

Why, even in the same high-crime neighborhoods, do robbery, drug dealing, and assault occur much more frequently on some blocks than on others? One popular theory is that a weak sense of community among neighbors can create conditions more hospitable for criminals, and another proposes that neighborhood disorder--such as broken windows and boarded-up buildings--makes crime more likely. But in his innovative new study, Peter K. B. St. Jean argues that we cannot fully understand the impact of these factors without considering that, because urban space is unevenly developed, different kinds of crimes occur most often in locations that offer their perpetrators specific advantages.
Drawing on Chicago Police Department statistics and extensive interviews with both law-abiding citizens and criminals in one of the city's highest-crime areas, St. Jean demonstrates that drug dealers and robbers, for example, are primarily attracted to locations with businesses like liquor stores, fast food restaurants, and check-cashing outlets. By accounting for these important factors of spatial positioning, he expands upon previous research to provide the most comprehensive explanation available of why crime occurs where it does.

This informative and entertaining book, peppered with personal anecdotes and rich in case studies, adopts a unique approach to studying the causes of crime. Rather than relying on one theoretical position, Boyanowsky borrows from a range of theories to explain criminal behavior and answer questions central to the field of criminology. Crime and Criminality employs case studies, both notorious and lesser known, to bring theories to life and offer insight into vital contemporary issues, such as domestic violence, child pornography, genocide, the effect of climate change on crime, and the evolution of cybercrime. Engaging, accessible, and comparative in scope, this book is ideal for students and general readers interested in understanding the varied causes of crime. Introductions and summaries in each chapter make this an ideal text for criminology courses.

Neighbourhood policing is one of the most significant and high profile innovations in UK policing in recent times. It has also been one of the most successful, garnering widespread political and public support for its objectives and the processes of policing that it has sought to embed. Indeed, it has recently been described as the 'bedrock' of the British policing model. But it was not always so lauded. At the time of its initial development it encountered considerable opposition and scepticism from both within and outside of the police. This book tells the story of how and why the neighbourhood policing model was originally designed and implemented, and then, what has led to a decline in its prominence in terms of everyday police practice. To do this, Neighbourhood Policing draws upon unparalleled empirical data from the authors' ten-year programme of research to provide unique and compelling insights into the key practices and processes associated with the concept and implementation of neighbourhood policing. The chapters describe how: key processes and practices have evolved and matured; the ways neighbourhood policing delivers a range of local policing services; as well as how, in some towns and cities, it has provided a platform for tackling violent extremism and organised crime. This approach is used to set out a broader analytic frame that addresses the conditions under which innovative policing models emerge, are developed and decline. In so doing, the book engages with wider and deeper questions about the police function in contemporary society.

This book is about evidence-based crime prevention. A project of the Campbell Collaboration Crime and Justice Group, Preventing Crime brings together the leading scientific evidence on what works best for a wide range of interventions organized around four important domains in criminology: at-risk children, offenders, victims, and places. It is the first book to assess the effectiveness of criminological interventions using the most rigorous review methodology of the systematic review. It is an indispensable guide to the leading scientific evidence on what works best to prevent crime.

The book offers an incisive collection of contemporary research into the problems of crime control and punishment. It has three inter-related aims: to take stock of current thinking on punishment, regulation, and control in the early years of a new century and in the wake of a number of critical junctures, including 9/11, which have transformed the social, political, and cultural environment; to present a selection of the diverse epistemological and methodological frameworks which inform current research; and finally to set out some fruitful directions for the future study of punishment. The contributions to this collection cover some of the most exciting and challenging areas of current research including terrorism and the politics of fear, penality in societies in transition, penal policy and the construction of political identity, the impact of digital culture on modes of compliance, the emergent hegemony of information and surveillance systems, and the evolving politics of victimhood.

A New York Times Notable Book Best Books of 2021: TIME, Smithsonian New York Times Book Review * Editors' Choice A radical reckoning with the racial inequality of America's past and present, by one of the country's leading scholars of policing and mass incarceration Between 1964 and 1972, the United States endured domestic violence on a scale not seen since the Civil War. During these eight years, Black residents responded to police brutality and systemic racism by throwing punches and Molotov cocktails at police officers, plundering local businesses and vandalizing exploitative institutions. Ever since, Americans have been living in a nation and national culture created, in part, by the extreme violence of this period. In America on Fire, acclaimed professor Elizabeth Hinton draws on previously untapped sources to unravel this extraordinary history for the first time, arguing that we cannot understand the civil rights struggle without coming to terms with the astonishing violence, and hugely expanded policing regime, that followed it. A leading scholar of policing, Hinton underlines a crucial lesson in the book - that police violence precipitates community violence - and shows how it continues to escape policy makers, who respond by further criminalizing entire groups instead of addressing underlying socioeconomic causes. Taking us from the uprising in Watts, Los Angeles in 1965 to the murder of George Floyd in 2020, Hinton's urgent, eye-opening and much-anticipated America on Fire offers an unprecedented framework for understanding the crisis at the country's heart.

Schools and Delinquency provides a comprehensive review and critique of the current research on the causes of delinquency, substance use, drop-out, and truancy, and the role of the school in preventing these behavior patterns. Examining school-based prevention programs and practices for grades K-12, the author identifies a broad array of effective and ineffective strategies. In the larger context of the community, she analyzes the special challenges to effective prevention programming that arise in disorganized settings, identifying ways to overcome these obstacles and make the most troubled schools safer and more productive environments.

This book challenges the conventional view that disadvantage causes crime because it motivates people to offend. It argues that disadvantage causes crime because it disrupts the parenting process. The theory put forward in the book maintains that it takes a long time for disadvantage to increase the level of crime in a neighborhood. However, once the level of economic and social stress in a neighborhood reaches a critical level, it can set off an epidemic of juvenile offending.

This book provides an overview of the dominant philosophical approaches and practices in handling status offenders--those children who habitually resist the control of their parents and schools, who run away from home, who drink and stay out after curfew. The three basic and competing social philosophies in responding to these troubled and troublesome youths--discussed at length in this book--are known as the treatment, deterrence, and normalization rationales. In examining these philosophies, the authors consider the quality and quantity of response to and for status offenders at local community service outlets in seven different cities. In this way, Maxson and Klein are able to determine whether such response practices conform with the ideological thrusts embedded in state legislation.
The results will surprise many legislative and youth service policy professionals. Agency characteristics, service-delivery patterns, and youth clients do indeed reflect the treatment, deterrence, and normalization rationales, but in ways that have little bearing on the dominant philosophies embodied by state legislation.
Special chapters are devoted to those minors most likely to slip through the safety-net of youth service --chronic runaways and street kids. The authors discuss the implications of their findings for lawmakers and policy developers.

Having Autism Spectrum Disorder (ASD) can - given certain situational conditions - make individuals more vulnerable to becoming caught up in criminal activity and vulnerable to unfavourable interactions once in the criminal justice system. Guided by empirical research, psychological theory and illustrative case studies involving adults with ASD who have been implicated in crimes, Robyn L. Young and Neil Brewer explain why. They examine the pivotal cognitive, social and behavioural characteristics unique to ASD (such as weak Theory of Mind, restricted interests and acute sensory sensitivities) that - individually or in interaction - may contribute to individuals becoming involved in illegal activities. They then discuss how these same characteristics can result in ongoing ineffective interaction with the criminal justice system. Arguing that the forensic assessment of individuals with ASD requires substantial redevelopment to clarify the key deficits contributing to criminal behaviour, the authors highlight the need for, and desirable nature of, intervention programs to minimize the criminal vulnerability of adults with ASD and to prepare them for interactions with the criminal justice system. A final section raises some major unanswered questions and issues for future research. This book will be of immeasurable interest to criminal justice professionals including probation officers, social workers, clinical and forensic psychologists, police officers, lawyers and judges, as well as students of these professions.

Drug-Crime Connections challenges the assumption that there is a widespread association between drug use and crime. Instead, it argues that there are many highly specific connections. The authors draw together in a single volume a wide range of findings from a study of nearly 5,000 arrestees interviewed as part of the New English and Welsh Arrestee Drug Abuse Monitoring (NEW-ADAM) programme. It provides an in-depth study of the nature of drug-crime connections, as well as an investigation into drug use generally among criminals and the kinds of crimes that they commit. They explore topics that previously have fallen outside the drug-crime debate, such as gender and drugs, ethnicity and drugs, gangs, guns, drug markets, and treatment needs. The book provides both an up-to-date review of the literature and a concise summary of a major study on the connection between drug use and crime.

What drives a woman to murder? Twenty-nine-year-old Cynthia Galbraith is serving a life sentence for murder, and struggling with the traumatic past that put her behind bars. When the prison counsellor suggests Cynthia write a personal journal exploring the events that drove her to murder, she figures she has all the time in the world and very little, if anything, to lose. So she begins to write, revealing the secrets that haunt her and the truths she's never dared tell. A note from the author: While fictional, this book was inspired by true events. It draws on the author's experiences as a police officer and child protection social worker. The story contains content that some readers may find upsetting. It is dedicated to survivors everywhere. *Previously published as When Evil Calls Your Name*

What drives a woman to murder? Twenty-nine-year-old Cynthia Galbraith is serving a life sentence for murder, and struggling with the traumatic past that put her behind bars. When the prison counsellor suggests Cynthia write a personal journal exploring the events that drove her to murder, she figures she has all the time in the world and very little, if anything, to lose. So she begins to write, revealing the secrets that haunt her and the truths she's never dared tell. A note from the author: While fictional, this book was inspired by true events. It draws on the author's experiences as a police officer and child protection social worker. The story contains content that some readers may find upsetting. It is dedicated to survivors everywhere. *Previously published as When Evil Calls Your Name*