This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon President, and Leon Black's deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work. A compelling read, this book will appeal to students and scholars of criminology, sociology, law politics and all those interested in fraud examinations in relation to white-collar crime.

The Psychosocial Imaginaries of Defence Nationalism interrogates the emergence of far-right nationalist 'defence leagues' in Australia and the UK. Throughout the book, Liam Gillespie refers to these groups as defence nationalists: that is, as nationalists who imagine themselves as defenders of the nation and therefore national subjects par excellence. Drawing on original research, psychoanalytic and psychosocial theory-and particularly the work of Jacques Lacan-the author explores the narratives, imaginaries and subjectivities that sustain these groups, as well as the narratives, imaginaries and subjectivities these groups sustain. He argues that unlike other nationalist groups, defence nationalists are not primarily concerned with realising their avowed political projects. Instead, they are concerned with constructing and then enjoying themselves as the nation's self-ordained defenders. This means that which threatens the nation can paradoxically have a fortifying effect upon defence nationalists, legitimising and securing both the way they see themselves, and the position they see themselves occupying with/in the nation. The Psychosocial Imaginaries of Defence Nationalism will be of interest to anyone concerned with critical theorisations of contemporary nationalism, as well as with the application of psychoanalytic and psychosocial theory to social, cultural and political analysis.

Since its inception in the late nineteenth century, the prevailing ethos of the police institution in Britain, has been said to rest on Sir Robert Peel's mantra of 1829 that 'the police are the public and the public are the police'. This refrain, of policing by consent, has constantly been challenged and no more so than in recent years. Whilst public views of policing in Britain maintain a constant level of trust, according to opinion polls, little attention is given as to why 40% of the population remain mistrustful of policing services. Though much of this book is confined to police operations in the United Kingdom, especially with regard to the narratives of those whose interviews were transcribed as case studies, the extent to which the modern police service sets itself apart from the public (and is therefore non-consensual) is shown in policing practices across the globe, from the United States to Australia. With stories from people on the front line, who have been targeted by police, Dr. Eccy de Jonge examines how police agencies' self-referential attitude - their "inner uniform" - may lead to bias in policing investigations, a breakdown in social order, and a lack of public trust. This is exacerbated by police officers using their power of discretion to subdue a right to criticism. Victims and complainants are routinely discredited by policing agencies around the globe and the inner workings of this public institution are failing those who rely upon it the most.

This book argues that past inattentive treatment by state criminal justice agencies in relation to domestic abuse is now being self-consciously reversed by neoliberal governing agendas intent on denouncing crime and holding offenders to account. Criminal prosecutions are key to the UK government's strategy to end Violence Against Women and Girls. Crown Prosecution Service policy affirms that domestic abuse offences are 'particularly serious' and prosecutors are reminded that it will be rare that the 'public interest' will not require of such offences through the criminal courts. Seeking to unpick some of the discourses and perspectives that may have contributed to the current prosecutorial commitment, the book considers its emergence within the context of the women's movement, feminist scholarship and an era of neoliberalism. Three empirical chapters explore the prosecution commitment on the one hand, and the impact on women's lives on the other. The book's final substantive chapter offers a distinctive normative conceptual framework through which practitioners may think about women who have experienced domestic abuse that will have both intellectual appeal and practical application.

This book develops the discourse on the experiences of ex-combatants and their transition from war to peace, from the perspective of scholars across disciplines. Ex-combatants are often overlooked and ignored in the post-conflict search for memory and understanding, resulting in their voice being excluded or distorted. This collection seeks to disclose something of the lived experience of ex-combatants who have made the transition from war to peace to help to understand some of the difficulties they have encountered in social and emotional reintegration in the wake of combat. These include: motivations and mobilizations to participation in military struggle; the material difficulties experienced in social reintegration after the war; the emotional legacies of conflict; the discourses they utilize to reconcile their past in a society moving forward from conflict toward peace; and ex-combatants' subsequent engagement - or not - in peacebuilding. It also examines the contributions that former combatants have made to post-conflict compromise, reconciliation and peacebuilding. It focusses on male non-state actors, women, child soldiers and, unusually, state veterans, and complements previous volumes which captured the voices of victims in Northern Ireland, South Africa and Sri Lanka. This volume speaks to those working in the areas of sociology, criminology, security studies, politics, and international relations, and professionals working in social justice and human rights NGOs.

This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.

Cultural Expertise, Law and Rights introduces readers to the theory and practice of cultural expertise in the resolution of conflicts and the claim of rights in diverse societies. Combining theory and case-studies of the use of cultural expertise in real situations, and in a great variety of fields, this is the first book to offer a comprehensive examination of the field of cultural expertise: its intellectual orientations, practical applications, and ethical implications. This book engages an extensive and interdisciplinary variety of topics - ranging from race, language, sexuality, Indigenous rights, and women's rights to immigration and asylum laws, international commercial arbitration, and criminal law. It also offers a truly global perspective covering cultural expertise in Africa, Asia, Australia, Europe, Latin America, Middle East and North America. Finally, the book offers theoretical and practical guidance for the ethical use of cultural expert knowledge. This is an essential volume for teachers and students in the social sciences - especially law, anthropology, and sociology - and members of the legal professions who engage in cross-cultural dispute resolution, asylum and migration, private international law, and other fields of law in which cultural arguments play a role.

This book presents the argument that solution-driven policy and treaty changes, if faithfully implemented, will rekindle the relevance of the International Criminal Court (ICC) in combatting and prosecuting atrocity crimes. This work examines how the International Criminal Court could be re-envisioned to perform optimally, and why such reform is urgent. It also discusses the position of the USA towards the court and explores why it has been unable to transition from marginal engagement to full spectrum support by signing and ratifying the Rome Treaty 1998. The conceptual frameworks deployed range from how the US construes its 'national interest' to geo-political balancing and the present rudderless state of the rules order, in addition to the personal predilections of US Presidents and the Court's dysfunctional state. The objective is to show that if the ICC does not engender reforms internally, it will not survive the fissiparous tendencies innate in the presently fractured rules order. The work argues that only foundational reforms around treaty amendments along with institutional realignment of roles and responsibilities of the Court's principal officers will yet rescue it. The book will be of interest to researchers, academics and policy-makers working in the areas of International Criminal Law and International Relations.

This volume brings together work by authors who draw upon sociological and criminological methods, theory, and frameworks, to produce research that pushes boundaries, considers new questions, and reshape the existing understanding of "art crimes", with a strong emphasis on methodological innovation and novel theory application. Criminologists and sociologists are poorly represented in academic discourse on art and culture related crimes. However, to understand topics like theft, security, trafficking, forgery, vandalism, offender motivation, the efficacy of and results of policy interventions, and the effects art crimes have on communities, we must develop the theoretical and methodological models we use for analyses. The readership of this book is expected to include academics, researchers, and practitioners in the fields of criminology, sociology, law, and heritage studies who have an interest in art and heritage crime.

This book uses global case studies of white-collar crime to examine offenders in top business positions and their motives. Drawing on the theory of convenience, this book opens up new perspectives of white-collar offenders in terms of their financial motives, their professional opportunities, and their personal willingness for deviant behaviour. It focusses on three groups of privileged individuals who have abused their positions for economic gain: people who occupied the position of chair of the board, people who were chief executive officers, and female offenders in top positions, and the related white-collar crimes. Convenience themes are identified in each case using the structural model for convenience theory. The case studies are from Denmark, Germany, Japan, Moldova, Norway, Sweden, and the United States. This book speaks to those interested in white-collar crime, criminal justice, policing, organizational behaviour and business administration.

Should policemen be armed? Do they want to be? How fair is police interrogation? Are the police too tough on demonstrators? How often are the guilty acquitted? Do we get the police force we deserve? Originally published in 1977, Sir Robert Mark considers these and many other issues. His period as Commissioner of the Metropolitan Police Force would mark something of an epoch, not only because of the challenge of brutal terrorism or his success as a leader, but because he was a bold innovator, thoughtful and articulate, whose work could be readily assessed because he believed in 'telling the public all you can' (the official memorandum on this appears here as an appendix). One change affecting the CID, described in this book, is characterised by Sir Robert himself as the most important single change since the Metropolitan Police was founded by his namesake Sir Robert Peel. The opening chapter describes the organisation and functioning of this country's police at the time, the way in which they epitomise and are restricted by a free society and alone see the whole picture of criminal justice - in a sense here Sir Robert speaks over the heads of the legal profession to the public. The next important chapter contains the first open discussion of modern police-army cooperation in this country, but Sir Robert emphasises that a democratic society cannot be controlled by force and that the police exist for the maintenance of public order, irrespective of party, of sectional interests and of the government of the day. They are an example of the British genius for successful institutional compromise. Subsequent chapters examine these themes in more detail and from different angles; discuss manpower limitations and maldistribution; emphasise how the individual police officer, man or woman, is the anvil on which society beats out the problems of social inequality, racial prejudice and ghettoes, weak and ineffectual legislation. There are chapters on violence and on that London speciality, the demonstration. In the author's view, the police officer, daily thrown back on his understanding of basic Christian precepts, has now left his Victorian 'artisan status' far behind - and the present Metropolitan Commissioner compels consideration of the police officer's point of view.

Modern police forces are large and complex organisations, expected to perform a diversity of tasks and are under pressure to account for their activities in ways which satisfy a variety of constituencies. Originally published in 1986, this book documents some of the changing demands and pressures on the police at the time. It shows how the police were responding and assesses the extent to which they were open-minded and receptive to change. The book brings together in one place and critically reviews information on a considerable number of police operational and management initiatives. It describes and assesses recent innovations and experiments in two main areas: patrol and crime prevention. It describes attempts to make the police more efficient and effective and to measure the results of what they do. It documents the interest of central government in what the police do and shows how this can affect police operational priorities. Throughout, this book is concerned to analyse police practice and attitudes and to set them against a wider background of pressures to improve police effectiveness.

For courses in Criminology, Criminological Theory, Theories of Crime, Crime in America. The authoritative resource for criminological theory. Criminological Theory, 6/e provides concise chronological coverage of all the major criminological theories. The text puts theories into socio-historical context to illustrate how and why certain theories evolved, why they were popular at particular points in time, and how they are still active and influential today. The authors also examine the research and policies that were inspired by each theory. Specifically designed to suit one-semester courses, students and instructors alike will appreciate the text's straight-forward approach, clear language, and comprehensive coverage.

For courses in Introduction to Criminology and Crime and Society. Taking a sociological perspective, this book offers award-winning coverage of criminology and highlights issues of race, ethnicity, gender and social class throughout. Designed in a four-color format, this edition includes a new chapter on classical and neoclassical theories, over 160 recent references and unique chapters on political crime and public opinion, crime and the media. Moving beyond simple "get tough" approaches, the book emphasizes the need to understand social causes of criminal behavior in order to significantly reduce it.

This work provides an innovative look at the use of open data for extracting information to detect and prevent crime, and also explores the link between terrorism and organized crime. In counter-terrorism and other forms of crime prevention, foresight about potential threats is vitally important and this information is increasingly available via electronic data sources such as social media communications. However, the amount and quality of these sources is varied, and researchers and law enforcement need guidance about when and how to extract useful information from them. The emergence of these crime threats, such as communication between organized crime networks and radicalization towards terrorism, is driven by a combination of political, economic, social, technological, legal and environmental factors. The contributions to this volume represent a major step by researchers to systematically collect, filter, interpret, and use the information available. For the purposes of this book, the only data sources used are publicly available sources which can be accessed legally and ethically. This work will be of interest to researchers in criminology and criminal justice, particularly in police science, organized crime, counter-terrorism and crime science. It will also be of interest to those in related fields such as applications of computer science and data mining, public policy, and business intelligence.

This book addresses six areas of policing: performance management, professional and academic partnerships, preventing and fighting crime and terrorism, immigrant and multicultural populations, policing the police, and cyber-security. The book contains the most current and ground-breaking research across the world of policing with contributors from over 20 countries. It is also a suitable reference or textbook in a special topics course. It consists of edited versions of the best papers presented at the IPES annual meeting in Budapest.

Guns 360 takes a comprehensive and common-sense approach to some of the most difficult issues facing not only the criminal justice system but also society as a whole: firearm possession, regulation, and control. Issues related to firearms cut across all dimensions of society and are a concern to everyone from the members of the general public, law enforcement, academics, politicians, public health agencies, and the media. An interdisciplinary approach is needed to fully understand and appreciate the many facets related to firearms. Firearm related issues cover more than mere ownership and possession. School shootings and mass shootings dominate the headlines and cause fear for both parents and students. Firearm regulation and licensing divide politicians and create solid one issue voting blocks. Firearms used in domestic violence incidents and weapons owned and used by the mentally ill generate more victims than solutions. The marketing, messaging, and purchasing of firearms are all shaped by a variety of criminological, sociological, and psychological forces used to influence commercial behavior. This book combines academics in the fields of criminology, psychology, sociology, philosophy, economics, communications with practical experts with law enforcement, military, management, forensics, public health, medicine, and digital forensics backgrounds. This multidisciplinary approach has been brought together to further our understanding of firearms and their impacts on our society from every angle. Firearms will never disappear, nor will the controversy surrounding them suddenly turn into agreement. What can be accomplished however is an increased knowledge, understanding, and discussion of the complex topics involved within these dabates.

This book explores the challenges of combating terrorism from a policing perspective using the example of the Royal Ulster Constabulary GC (RUC) in Northern Ireland. The RUC was in the frontline of counter-terrorism work for thirty years of conflict during which time it also provided a normal policing service to the public. However, combating a protracted and vicious terrorist campaign exacted a heaving price on the force. Importantly, the book addresses a seriously under-researched theme in terrorism studies, namely, the impact of terrorism on members of the security forces. Accordingly, the book examines how officers have been affected by the conflict as terrorists adopted a strategy which targeted them both on and off duty. This resulted in a high percentage of officers being killed whilst off duty - sometimes in the company of their wives and children. The experience of officers' wives is also documented thus highlighting the familial impact of terrorism. Generally speaking, the victims of terrorist attacks have received scant scholarly attention which has resulted in victims' experiences being little understood. This piece of work casts a specific and unique light on the nature of victimhood as it has been experienced by members of this branch of the security forces in Northern Ireland.

Crime in TV, the News, and Film provides a fresh look at the interplay between criminal events and the media outlets that cover them. The authors' diverse backgrounds-- a criminologist researcher, a documentarian and media professor, a police officer, and a criminologist who is a former TV reporter-- allow for frank discussion. Combining field experience with criminological research, the book gives insight to the everyday media operations that can produce most people's views on crime and profoundly influence public opinion-- public opinion that often frames public policy. Viewers of crime dramas and consumers of news will gain a new understanding of the way their programs are produced. Readers will become more aware of the issues and biases that sometimes cloud perceptions of crime and criminals. Finally, both experts and scholars interested in the subject will improve their discernment of media stories and media depictions, shining a light on crime in a hazy field. This book can be used in the classroom for an array of courses in the fields of media and communications, criminology, sociology, and more.

This insightful book examines the allegations against the professionalism, transparency, and integrity of law enforcement toward minority groups, from a global perspective. It addresses the challenges inherent in maintaining strong ties with members of the community, and draws attention to obstacles in ensuring public confidence and trust in rule of law institutions. Most importantly, the book provides insight into mechanisms and proposals for policy reform that would permit enhanced police-community partnership, collaboration and mutual respect. Acknowledging the consistency of this concern despite geographic location, ethnic diversity, and religious tolerance, this book considers controversial factors that have caused many groups and individuals to question their relationship with law enforcement. The book examines the context of police-community relations with contributed research from Nigeria, South Africa, Kosovo, Turkey, New Zealand, Mexico, Scandinavia and other North American and European viewpoints. It evaluates the roles that critical factors such as ethnicity, political instability, conflict, colonization, mental health, police practice, religion, critical criminology, socialism, and many other important aspects and concepts have played on perceptions of policing and rule of law. A valuable resource for law enforcement practitioners and researchers, policy makers, and students of criminal justice, Policing and Minority Communities: Contemporary Issues and Global Perspectives confronts crucial challenges and controversies in policing today with quantitative and qualitative research and practical policy recommendations.

The idea of justice and the reality of justice are two very different things. Just Interests examines both concepts, offering accounts from lay people and legal officials to explore how the goals and interests of victims of crimes can be accommodated within the criminal justice process. Robyn Holder challenges the typical classification of ?victim? for those who have been victimized by violence, and re-positions them as members of a political community with diverse interests ? both private and public. Departing from conventional approaches that see victims as a problem for law to contain, Holder draws on democratic principles of inclusion and deliberation to posit a criminal justice approach that mobilizes citizens to produce justice in their ordinary lives. This book will be of fundamental importance for analysts and advocates in governmental and non-governmental organizations to understand victims as citizens first and their engagements with criminal justice as citizenship practices. It will also be a valuable read for socio-legal scholars and researchers examining the constitutive nature of peoples and their public criminal law.

Nobody's Law shows how people - who are disappointed, disenchanted, and outraged about the justice system - gradually move away from law. Using detailed case studies and combining different theoretical perspectives, this book explores the legal consciousness of ordinary people, businessmen, and street-level bureaucrats in the Netherlands. The empirical research in this study tells an original and alternative narrative about the role of law in everyday life. While previous studies emphasize the law's hegemony and argue that it's 'all over', Hertogh shows that legal proliferation makes it harder for people to know, and subsequently identify with, the law. As a result, official law has become increasingly remote and irrelevant to many people. The central finding presented in this highly topical text is that these developments signal a process of 'legal alienation'- a gradual and mundane process with potentially serious consequences for the legitimacy of law. A timely and original study, this book will be of particular interest to scholars in the fields of law and society, socio-legal studies and legal theory.

For courses in Criminology. Criminology Today: An Integrative Introduction 6e is a clear, contemporary and comprehensive introduction to the study of criminology. Offering a thematic approach that contrasts the social responsibility and social problems approaches to crime theory, the book encourages students to think critically about the causes of crime. Completely up-to-date, this edition includes new Professor Speaks excerpts, links to cutting-edge articles, and MyCrimeKit www.mycrimekit.com activities that encourage students explore how security and freedom interface in an age of increasing globalism.

In marked contrast to the decade before, the 1980s saw an enormous growth of sociological research on the police and on policing. Originally published in 1989, the chapters in this book stand as evidence both of the growth of police research in those years and its variety. Contributors were asked to take stock of research in their respective fields and to assess where policing research had got to and how it had arrived there. The resulting contributions range from broad conceptual reviews (chapters 1, 5 and 9) to concentration on specific pieces of empirical work, some of which was being reported for the first time (chapters 7 and 8). Other papers were concerned with the relationship - actual and potential - between research and policy (chapters 2, 3 and 4), yet others on charting and accounting for developments in policing policy and speculating about their likely effects (chapters 10 and 11). Today it can be read and enjoyed in its historical context.