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Books > Social sciences > Sociology, social studies > Crime & criminology > General

Working with Involuntary Clients - A Guide to Practice (Paperback, 4th edition): Chris Trotter Working with Involuntary Clients - A Guide to Practice (Paperback, 4th edition)
Chris Trotter
R1,195 Discovery Miles 11 950 Ships in 9 - 17 working days

Fully updated fourth edition of Trotter's well-established text on working with involuntary clients. The new edition includes a new chapter on Collaborative Family Work and additional emphasis on trauma informed practice. Includes plentiful case examples and links to practice, from a range of settings including work with people with addictions, young people who refuse to go to school and mental health patients who refuse treatment, as well as examples from criminal justice and child protection. Presents a practical model for evidence-based practice and discusses a range of intervention models and relationships skills. Takes into account up-to-date research evidence throughout.

Contemporary Social Problems in the UK - A Comprehensive Overview (Paperback): Selwyn Stanley Contemporary Social Problems in the UK - A Comprehensive Overview (Paperback)
Selwyn Stanley
R1,246 Discovery Miles 12 460 Ships in 9 - 17 working days

Social problems are endemic to all societies. The UK is no exception and is grappling with a plethora of issues including poverty, family breakdown, domestic violence, teenage pregnancy, child abuse and neglect, youth offending, alcohol and drug misuse, mental health issues, homelessness, and ethnic and religious discrimination. These problems have huge implications for the individual, the family unit and society at large and take their toll on health, wellbeing, and community resources. They place an enormous amount of strain on government finances and the welfare state, and add to the burden on social institutions, such as the National Health Service and the social work and criminal justice systems. Contemporary Social Problems in the UK explores a wide range of social problems in the UK. Each social problem has been explored using a range of psychosocial theories to generate an understanding of various causal factors and to examine the linkages between different social problems. Government policy and legislation, remedial measures, preventive approaches, and strategies of intervention are also considered for each social problem that has been dealt with. Each chapter deals with a particular social problem and has been penned by an expert in that topic. The endeavour has been to provide a multi-dimensional overview of the social problem in a manner that is engaging and easy to read. The end-of-chapter content includes supplementary reading, useful topic related websites besides a quiz and individual / group activities to generate discussion and stimulate learning. This informative yet accessible textbook will be an invaluable resource for instructors and students in the social sciences as well as professionals who work with people who experience some of these problems.

Crimes of State Past and Present - Government-Sponsored Atrocities and International Legal Responses (Hardcover): David Crowe Crimes of State Past and Present - Government-Sponsored Atrocities and International Legal Responses (Hardcover)
David Crowe
R2,827 Discovery Miles 28 270 Ships in 12 - 19 working days

War Crimes and acts of genocide are as old as history itself, but particularly during the 20th century. Yet what are war crimes and acts of genocide? And why did it take the world so long to define these crimes and develop legal institutions to bring to justice individuals and nations responsible such crimes? Part of the answer lies in the nature of the major wars fought in the 20th century and in the changing nature of warfare itself. This study looks at war crimes committed during the Second World War in the USSR, Yugoslavia, Germany, and efforts to bring the perpetrators to justice. This led to successful postwar efforts to define and outlaw such crimes and, more recently, the creation of two international courts to bring war criminals to justice. This did not prevent the commitment of war crimes and acts of genocide throughout the world, particularly in Asia and Africa. And while efforts to bring war criminals to justice has been enhanced by the work of these courts, the problems associated with civil wars, command responsibility, and other issues have created new challenges for the international legal community in terms of the successful adjudication of such crimes. This book was based on a special issue of Nationalities Papers.

Child Trafficking, Youth Labour Mobility and the Politics of Protection (Hardcover, 1st ed. 2017): Neil Howard Child Trafficking, Youth Labour Mobility and the Politics of Protection (Hardcover, 1st ed. 2017)
Neil Howard
R4,476 Discovery Miles 44 760 Ships in 12 - 19 working days

This book provides the first overarching, empirically grounded, critical analysis of child trafficking as an idea, ordering principle, and artefact of politics. It examines (once) hegemonic anti-child trafficking discourse, policy and practice, and does so by placing secondary literature from around the world in conversation the author's paradigmatic case study of the situation in southern Benin. It deconstructs the child trafficking paradigm, contrasts it with 'real' histories of child and youth labour and mobility, and seeks to explain it by going 'inside' the anti-trafficking field. In doing so, Howard tells a gripping story of ideology at work.

Campus Action against Sexual Assault - Needs, Policies, Procedures, and Training Programs (Hardcover): Michele A. Paludi Campus Action against Sexual Assault - Needs, Policies, Procedures, and Training Programs (Hardcover)
Michele A. Paludi
R2,272 Discovery Miles 22 720 Ships in 10 - 15 working days

A practical guide to prevention of and response to sexual assault on college campuses, this invaluable resource will help ensure Title IX compliance-and can also help reduce the incidence of these all-too-prevalent events. The frequency of sexual assault on college campuses is startlingly high. Notwithstanding this fact, most campus officials are not trained in the psychology of the victimization process, while most students are not aware of their reporting options. A practical guide to sexual assault at colleges and universities, this book integrates theories and empirical research with information about legislation and techniques to help college administrators deal with-and prevent-these disturbing offenses. The work brings together a team of experts who discuss various types of assault, including rape, stalking, intimate partner violence, and sexual harassment, and detail the legal, educational, and federal responses to such events on college campuses. They address federal and state laws, including new bills being proposed in Congress, and present research on the physical and psychological dimensions of sexual assault. Perhaps most important, the book shows how human resource techniques and principles can be used to establish preventative measures and to respond appropriately when sexual assault does occur. Students' accounts of prevention training and education enhance the scholarly and legal contributions to this important-and timely-volume. Explores the psychological dimensions of campus sexual assault as it affects emotional health, physical health, career development, and self-concept Integrates three main perspectives often lacking in other books on the topic-legal, social science, and human resource management Includes first-person experiences through interviews with students, scholars, and attorneys Offers practical recommendations for preventative approaches as well as recommendations for investigation procedures Provides sample policies and training programs

Public Criminology? (Hardcover): Ian Loader, Richard Sparks Public Criminology? (Hardcover)
Ian Loader, Richard Sparks
R4,476 Discovery Miles 44 760 Ships in 12 - 19 working days

What is the role and value of criminology in a democratic society? How do, and how should, its practitioners engage with politics and public policy? How can criminology find a voice in an agitated, insecure and intensely mediated world in which crime and punishment loom large in government agendas and public discourse? What collective good do we want criminological enquiry to promote?

In addressing these questions, Ian Loader and Richard Sparks offer a sociological account of how criminologists understand their craft and position themselves in relation to social and political controversies about crime, whether as scientific experts, policy advisors, governmental players, social movement theorists, or lonely prophets. They examine the conditions under which these diverse commitments and affiliations arose, and gained or lost credibility and influence. This forms the basis for a timely articulation of the idea that criminology's overarching public purpose is to contribute to a better politics of crime and its regulation.

Public Criminology? offers an original and provocative account of the condition of, and prospects for, criminology which will be of interest not only to those who work in the fields of crime, security and punishment, but to anyone interested in the vexed relationship between social science, public policy and politics.

Financial Crimes: Psychological, Technological, and Ethical Issues (Hardcover, 1st ed. 2016): Michel Dion, David Weisstub,... Financial Crimes: Psychological, Technological, and Ethical Issues (Hardcover, 1st ed. 2016)
Michel Dion, David Weisstub, Jean-Loup Richet
R3,724 Discovery Miles 37 240 Ships in 12 - 19 working days

This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.

Female Offenders - An Annotated Bibliography (Hardcover, New): Beverly R. Fletcher, Kathleen O'Shea Female Offenders - An Annotated Bibliography (Hardcover, New)
Beverly R. Fletcher, Kathleen O'Shea
R2,105 Discovery Miles 21 050 Ships in 10 - 15 working days

Many social scientists have ignored the diversity of the women's prison population and the differential treatment to which women of various backgrounds have been subjected. These omissions have affected the type of information available on women in the criminal justice system as it relates exclusively to gender. The goal of this work is to document women's unique and gender-biased experience as participants and victims of the criminal justice system.

Topics include women on death row, race and gender issues, probation and parole, female juvenile delinquents, prostitution, health and mental health issues of women in prison, social justice concerns, and educational programs. The references included highlight the interdisciplinary nature of the issues as they cross such fields as law, criminal justice, social work, and psychology, and reveal the intensity of racism and sexism often ignored by the system, but confronted by the female population in the criminal justice system.

African Americans and Criminal Justice - An Encyclopedia (Hardcover): Delores D. Jones-Brown, Beverly D. Frazier, Marvie Brooks African Americans and Criminal Justice - An Encyclopedia (Hardcover)
Delores D. Jones-Brown, Beverly D. Frazier, Marvie Brooks
R3,330 Discovery Miles 33 300 Ships in 10 - 15 working days

Does justice exist for Blacks in America? This comprehensive compilation of essays documents the historical and contemporary impact of the law and criminal justice system on people of African ancestry in the United States. African Americans and Criminal Justice: An Encyclopedia comprises descriptive essays documenting the ways in which people of African descent have been victimized by oppressive laws enacted by local, state, and federal authorities in the United States. The entries also describe how Blacks became disproportionately represented in national crime statistics, largely through their efforts to resist legalized oppression in early American history, and present biographies of famous and infamous Black criminal suspects and victims throughout early American history and in contemporary times. Providing coverage of law and criminal justice practices from the precolonial period, including the introduction of African slaves, up to practices in modern-day America, this encyclopedia presents a frank and comprehensive view of how Americans of African descent have come to be viewed as synonymous with criminality. This book represents an essential learning resource for all American citizens, regardless of race or age. 120 A-Z entries on race and criminal justice and famous or infamous African American crime perpetrators or victims Contributions from more than 50 distinguished scholars from many criminal justice/criminology academic programs across the country An index of key persons, events, and legislation

Forensic Science Evidence - Can the Law Keep Up with Science? (Hardcover): Donald E. Shelton Forensic Science Evidence - Can the Law Keep Up with Science? (Hardcover)
Donald E. Shelton
R1,732 Discovery Miles 17 320 Ships in 12 - 19 working days
Policing the Global South - Colonial Legacies, Pluralities, Partnerships, and Reform (Paperback): Danielle Watson, Wendell C... Policing the Global South - Colonial Legacies, Pluralities, Partnerships, and Reform (Paperback)
Danielle Watson, Wendell C Wallace, Sara N. Amin, Juan Carlos Ruiz Vasquez, Oluwagbenga Michael Akinlabi
R1,258 Discovery Miles 12 580 Ships in 9 - 17 working days

Offers a timely contribution covering a range of cutting-edge empirical research chapters from talented academics around the globe. Given the range of chapters from academics around the world, sales are to be expected in a range of countries in the Global South. Challenges the dominance of northern theories in policing and the intellectual exclusion of the experiences of most of the world's population relegated to the margins, therefore contributing to the growing movement of a Southern Criminology. The material is timely and is likely to have a significant shelf-life, given the importance and momentum the debate around southern theories has gained. This is a unique book with no direct comparisons, and is a compelling contribution to the field of policing studies. Since some of the problems described in the chapters are of long-standing and unlikely to be addressed soon, patriarchy or influence of religion, the shelf life should be long.

School Shootings - International Research, Case Studies, and Concepts for Prevention (Hardcover, 2013 ed.): Nils Boeckler,... School Shootings - International Research, Case Studies, and Concepts for Prevention (Hardcover, 2013 ed.)
Nils Boeckler, Thorsten Seeger, Peter Sitzer, Wilhelm Heitmeyer
R7,000 Discovery Miles 70 000 Ships in 12 - 19 working days

School shootings are a topic of research in a variety of different disciplines-from psychology, to sociology to criminology, pedagogy, and public health-each with their own set of theories. Many of these theories are logically interconnected, while some differ widely and seem incompatible with each other, leading to divergent results about potential means of prevention. In this innovative work, leading researchers on the topic of school shootings introduce their findings and theoretical concepts in one combined systematic volume. The contributions to this work highlight both the complementary findings from different fields, as well as cases where they diverge or contradict each other. The work is divided into four main sections: an overview of current theoretical approaches and empirical models; application of these theories to international cases, including Columbine (USA), Emsdetten (Germany), and Tuusula (Finland); a critique of the influence of the media, both in the portrayals of past events and its effect on future events; and finally an overview of existing models for prevention and intervention, and measures of their success. The result is a comprehensive source for current research on school shootings, and will provide a direction for future research.

No Matter How Loud I Shout - A Year in the Life of Juvenile Court (Paperback, Reissue ed.): Edward Humes No Matter How Loud I Shout - A Year in the Life of Juvenile Court (Paperback, Reissue ed.)
Edward Humes
R487 R460 Discovery Miles 4 600 Save R27 (6%) Ships in 10 - 15 working days
International Crime and Justice (Hardcover): Mangai Natarajan International Crime and Justice (Hardcover)
Mangai Natarajan
R3,684 Discovery Miles 36 840 Ships in 12 - 19 working days

International crime and justice is an emerging field that covers international and transnational crimes that have not been the focus of mainstream criminology or criminal justice. This book examines the field from a global perspective. It provides an introduction to the nature of international and transnational crimes and the theoretical perspectives that assist in understanding the relationship between social change and the waxing and waning of the crime opportunities resulting from globalization, migration, and culture conflicts. Written by a team of world experts, it examines the central role of victim rights in the development of legal frameworks for the prevention and control of transnational and international crimes. It also discusses the challenges to delivering justice and obtaining international cooperation in efforts to deter, detect, and respond to these crimes. This book is arranged in nine parts covering the subject matter of international criminal justice. Each of the short chapters provides readers with an understanding of the main concepts relevant to the topic and sensitizes them to the complex nature of the problems.

Emerging Fraud - Fraud Cases from Emerging Economies (Hardcover, 2012): Kiymet Caliyurt, Samuel O. Idowu Emerging Fraud - Fraud Cases from Emerging Economies (Hardcover, 2012)
Kiymet Caliyurt, Samuel O. Idowu
R2,880 Discovery Miles 28 800 Ships in 10 - 15 working days

Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing successful anti-fraud methods and featuring cases that exemplify the measures described. The book features contributions by outstanding experts in the field and is intended for academic readers with a special interest in fraud research.

Reporting on Sexual Violence in the #MeToo Era (Paperback): Andrea Baker, Usha Manchanda Rodrigues Reporting on Sexual Violence in the #MeToo Era (Paperback)
Andrea Baker, Usha Manchanda Rodrigues
R1,201 Discovery Miles 12 010 Ships in 9 - 17 working days

- Topic timely and important: connects established and emerging journalism practices to changing discourses about sexual violence.. - Diverse range of perspectives, international in scope. Including contributions from authors situated in: Australia, US, Denmark, Sweden, Japan, India, Norway, Israel. - No other academic book on the market which explores sexual violence in the hashtag era of #metoo, #blacklivesmatter, #SayHerName from an intersectional lens

Race, Crime and Criminal Justice - International Perspectives (Hardcover): A Kalunta-Crumpton Race, Crime and Criminal Justice - International Perspectives (Hardcover)
A Kalunta-Crumpton
R1,548 Discovery Miles 15 480 Ships in 10 - 15 working days

In some parts of the world, race is a key social variable in criminological debates on crime and criminal justice practice. Yet, little has been studied regarding the issues of race and crime internationally. This collection fills that gap, drawing upon perspectives from 13 countries across 4 continents to provide a comparative assessment on the influence of human variations on crime discourses, offending, experiences of criminal victimization, and criminal justice responses in differing societies.
Covering Europe, Australia and New Zealand, South Africa, Brazil, Canada, and the United States, and drawing on an international line-up of scholars, this book examines the similarities and differences of race, crime and criminal justice in international perspective.

The Jurisprudence of Police - Toward a General Unified Theory of Law (Hardcover, New): T. Svogun The Jurisprudence of Police - Toward a General Unified Theory of Law (Hardcover, New)
T. Svogun
R4,177 Discovery Miles 41 770 Ships in 10 - 15 working days

Legal philosophy traditionally focuses on the courts, but not on the police - despite the fact that what the police do has considerable implications for what we understand law to be. Police writers in turn often overlook the subject of philosophy, and how philosophy can inform particular issues of police practice.
In The Jurisprudence of Police, Thomas Vincent Svogun closes this gap by developing a new philosophy of law in tandem with a new theory of law enforcement, thus providing the basis for a general unified theory of law that reconciles the work of legislators and judges with the work of police. Much attention is devoted to the shift in the police paradigm from technically oriented professional law enforcement to problem-oriented community policing. This book integrates literature in legal philosophy and police theory to elaborate new integrative theory, introduce new concepts, and make recommendations for future public policy.

Criminology, Crime and Justice in Ireland - An Introduction (Paperback): James Windle, Orla Lynch, Kevin Sweeney, Maggie... Criminology, Crime and Justice in Ireland - An Introduction (Paperback)
James Windle, Orla Lynch, Kevin Sweeney, Maggie O'Neill, Fiona Donson, …
R1,182 Discovery Miles 11 820 Ships in 9 - 17 working days

This book offers an accessible and comprehensive introduction to criminology in Ireland. Logically structured and clearly written, this book explores theory and empirical research through real-life examples from an Irish context. Engaging and challenging, this book encourages critical thinking about, and understanding of, crime and crime control in Ireland, North and South. The book covers the canon of criminological theory, from classical and psychological approaches right through to the contemporary. It offers an overview of the Irish criminal justice system, including the police, prisons and alternatives to punishment. It covers key criminological themes such as victims and victimology, gender, the drug trade and its regulation, terrorism and political violence, and desistance and the life course. Key features include: Critical assessment of key criminological theories, which are later woven into discussions of key thematic areas Case studies of historical and contemporary Irish events, including the Magdalene Laundries, gangland feuds and the decriminalisation of drugs Extensive reading lists of key academic texts and relevant Irish literature, movies, music and art This book is the only comprehensive criminology textbook specifically designed for the Irish undergraduate curriculum. It is essential reading for all criminology students in the Republic of Ireland and Northern Ireland and will also be of interest to postgraduates and academics looking for an overview of Irish Criminology.

Policing the Victorian Town - The Development of the Police in Middlesborough, c.1840-1914 (Hardcover, New): D Taylor Policing the Victorian Town - The Development of the Police in Middlesborough, c.1840-1914 (Hardcover, New)
D Taylor
R2,873 Discovery Miles 28 730 Ships in 10 - 15 working days

The book looks at the development of policing in a town noted for its high levels of crime. Through a detailed study of policing and police work over the period c. 1840-1914 it shows how the turbulent community of the early Victorian years was turned into a policed society by the end of the century.

Genocidal Crimes (Hardcover): Alex Alvarez Genocidal Crimes (Hardcover)
Alex Alvarez
R4,906 Discovery Miles 49 060 Ships in 12 - 19 working days

Genocide has emerged as one of the leading problems of the twentieth century. No corner of the world seems immune from this form of collective violence. While many individuals are familiar with the term, few people have a clear understanding of what genocide is and how it is carried out. This book clearly discusses the concept of genocide and dispels the widely held misconceptions about how these crimes occur and the mechanisms necessary for its perpetration.

Genocidal Crimes differs from much of the writing on the subject in that it explicitly relies upon the criminological literature to explain the nature and functioning of genocide. Criminology, with its focus on various types of criminality and violence, has much to offer in terms of explaining the origins, dynamics, and facilitators of this particular form of collective violence. Through application of a number of criminological theories to various elements of genocide Alex Alvarez presents a comprehensive analysis of this particular crime. These criminological perspectives are underpinned by a variety of psychological, sociological, and political science based insights in order to present a more complete discussion of the nature and functioning of genocide.

Witness Protection and Criminal Justice in Africa - Nigeria in International Perspective (Hardcover): Suzzie Oyakhire Witness Protection and Criminal Justice in Africa - Nigeria in International Perspective (Hardcover)
Suzzie Oyakhire
R4,090 Discovery Miles 40 900 Ships in 9 - 17 working days

This book examines the concept of witness protection which is still at an early developmental stage in several African countries including Nigeria, from a legal and institutional perspective. Recent developments in Nigeria highlight the need to clarify legal and conceptual issues within the existing legal framework for protecting witnesses. Using the Nigerian case study, the book illustrates some obscurities inherent in the concept of witness protection. These are highlighted around five critical areas: the definition of witness protection; the scope of beneficiaries requiring protection; the nature of crimes necessitating protection; the nature of protective measures; and the administrative control of witness protection. Specifically, this book draws from the existing literature and practices of witness protection and adopts two distinct perspectives: the criminal justice perspectives and human rights perspectives as heuristic tools for analysing the concept and to separate the disparate influences that shape how it is construed. These distinctions are utilised throughout the book as an integrated way of conceptualising the concept of witness protection. By discussing the practice of witness protection within the Nigerian context, the book contributes to African conversations on the topic of witness protection. The clarifications made in this book are utilised in making normative proposals for developing a legal framework for witness protection in Nigeria. They are also useful for other African countries interested in developing a witness protection framework as part of criminal justice reform. This book will serve as a reference point for legal scholars, researchers, academics, (postgraduate) students and policy makers interested in the concept of witness protection. It would also be useful for courses 'concerned with comparative criminology where there is an interest in developments in the Global South.'

Organized Crime: Culture, Markets and Policies (Hardcover, 2008 ed.): Dina Siegel, Hans Nelen Organized Crime: Culture, Markets and Policies (Hardcover, 2008 ed.)
Dina Siegel, Hans Nelen
R1,656 Discovery Miles 16 560 Ships in 10 - 15 working days

Dina Siegel and Hans Nelen The term 'global organized crime' has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), 'global organized crime' seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: 'global' has taken on the meaning of 'forever and ever'. Global organized crime is also associatively linked with 'globalisation'. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and 'theoretical luggage' do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.

Crime and Media - A Reader (Hardcover): Chris Greer Crime and Media - A Reader (Hardcover)
Chris Greer
R5,897 Discovery Miles 58 970 Ships in 12 - 19 working days

This engaging and timely collection gathers together for the first time key and classic readings in the ever-expanding area of crime and media. Comprizing a carefully distilled selection of the most important contributions to the field, Crime and Media: A Reader tackles a wide range of issues including: understanding media; researching media; crime, newsworthiness and news; crime, entertainment and creativity; effects, influence and moral panic; and cybercrime, surveillance and risk. Specially devized introductory and linking sections contextualize each reading and evaluate its contribution to the field, both individually and in relation to competing approaches and debates. This book provides a single source around which criminology, media and cultural studies modules can be structured, an invaluable revision and consultation guide for students, and an extremely useful resource for scholars writing and researching across a wide range of relevant fields. Accessible yet challenging, and packed with additional pedagogical devices, Crime and Media: A Reader will be an invaluable resource for students and academics studying crime, media, culture, surveillance and control.

Investigating White-Collar Crime - Evaluation of Fraud Examinations (Hardcover, 1st ed. 2018): Petter Gottschalk Investigating White-Collar Crime - Evaluation of Fraud Examinations (Hardcover, 1st ed. 2018)
Petter Gottschalk
R4,620 Discovery Miles 46 200 Ships in 12 - 19 working days

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

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