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Fraud and Corruption

Major Types, Prevention, and Control

  • Peter C. Kratcoski
  • Maximilian Edelbacher

Table of contents

  1. Front Matter
    Pages i-xix
  2. Part I

    1. Front Matter
      Pages 1-2
    2. Maximilian Edelbacher
      Pages 21-42
    3. Tim Prenzler, Bricklyn Horne, Alex McKean
      Pages 61-81
    4. John A. Eterno, Eli B. Silverman
      Pages 125-137
    5. Peter C. Kratcoski
      Pages 139-157
  3. Part II

  4. Back Matter
    Pages 295-301

About this book

Introduction

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control.

This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public.

This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.


Keywords

Fraud and Corruption Crime Prevention Insurance Fraud Cybercrime White Collar Crime Financial Crime Terrorism and Finance Money Laundering Police Corruption Journalism and Media Bribery Corporate Ethics

Editors and affiliations

  • Peter C. Kratcoski
    • 1
  • Maximilian Edelbacher
    • 2
  1. 1.Department of Sociology and Justice StudiesKent State UniversityKentUSA
  2. 2.Academic Council of the United Nations System Liaison Office ViennaViennaAustria

Bibliographic information

  • DOI https://doi.org/10.1007/978-3-319-92333-8
  • Copyright Information Springer International Publishing AG, part of Springer Nature 2018
  • Publisher Name Springer, Cham
  • eBook Packages Law and Criminology
  • Print ISBN 978-3-319-92332-1
  • Online ISBN 978-3-319-92333-8
  • Buy this book on publisher's site