Skip to main content

Offline Case Studies

  • Chapter
  • First Online:
White-Collar Crime Online

Abstract

A number of online case studies have been presented so far in this book. The case studies presented convenience themes for external offenders (movie pirates, cryptocurrency abusers, espionage, corona fraud) and internal offenders (embezzlement, money laundering, bank fraud, manipulation).

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

eBook
USD 16.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 129.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info
Hardcover Book
USD 129.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

References

  • Adler, P. S., & Kwon, S. W. (2002). Social capital: Prospects for a new concept. Academy of Management Review, 27(1), 17–40.

    Article  Google Scholar 

  • Agnew, R. (2014). Social concern and crime: Moving beyond the assumption of simple self-interest. Criminology, 52(1), 1–32.

    Article  Google Scholar 

  • Akers, R. L. (1985). Deviant behavior: A social learning approach (3rd ed.). Wadsworth.

    Google Scholar 

  • Barry, B., & Stephens, C. U. (1998). Objections to an objectivist approach to integrity. Academy of Management Review, 23(1), 162–169.

    Article  Google Scholar 

  • BBC. (2020, February 18). Britta Nielsen: Danish social worker accused of stealing millions. British Broadcasting Corporation. www.bbc.com.

  • Bell, C. M., & Khoury, C. (2016). Organizational powerlessness, dehumanization, and gendered effects of procedural justice. Journal of Managerial Psychology, 31, 570–585.

    Article  Google Scholar 

  • Benartzi, S., Beshears, J., Milkman, K. L., Sunstein, C. R., Thaler, R. H., Shankar, M., Tucker-Ray, W., Congdon, W. J., & Galing, S. (2017). Should governments invest more in nudging? Psychological Science, 28(8), 1041–1055.

    Article  Google Scholar 

  • Benson, M. L., & Simpson, S. S. (2018). Understanding white-collar crime—An opportunity perspective (2nd ed.). Routledge.

    Google Scholar 

  • Berghoff, H., & Spiekermann, U. (2018). Shady business: On the history of white-collar crime. Business History, 60(3), 289–304.

    Article  Google Scholar 

  • Caesens, G., Nguyen, N., & Stinglhamber, F. (2019). Abusive supervision and organizational dehumanization. Journal of Business and Psychology, 34, 709–728.

    Article  Google Scholar 

  • Campagna, R. L., Dirks, K. T., Knight, A. P., Crossley, C., & Robinson, S. L. (2020). On the relation between felt trust and actual trust: Examining pathways to and implications of leader trust meta-accuracy. Journal of Applied Psychology, 105(9), 994–1012.

    Article  Google Scholar 

  • Chan, J., Logan, S., & Moses, L. B. (2020). Rules in information sharing for security. Criminology & Criminal Justice (pp. 1–19), published online. https://doi.org/10.1177/1748895820960199.

  • Chang, J. J., Lu, H. C., & Chen, M. (2005). Organized crime or individual crime? Endogeneous size of a criminal organization and the optimal law enforcement. Economic Inquiry, 43(3), 661–675.

    Article  Google Scholar 

  • Chatterjee, A., & Pollock, T. G. (2017). Master of puppets: How narcissistic CEOs construct their professional worlds. Academy of Management Review, 42(4), 703–725.

    Article  Google Scholar 

  • Christiansen, A. K. (2021, February 3). Skiskyttertoppen risikerer straff fra 4 kanter [The Biathlon President risks punishment from 4 sides]. Norwegian daily newspaper Aftenposten, Wednesday, p. 39.

    Google Scholar 

  • Corcoran, K. E., Pettinicchio, D., & Robins, B. (2012). Religion and the acceptability of white-colar crime: A crossnational analysis. Journal of the Scientific Study of Religion, 51(3), 542–567.

    Google Scholar 

  • Cropanzano, R., & Mitchell, M. S. (2005). Social exchange theory: An interdisciplinary review. Journal of Management, 31(6), 874–900.

    Article  Google Scholar 

  • Crosina, E., & Pratt, M. G. (2019). Toward a model of organizational mourning: The case of former Lehman Brothers bankers. Academy of Management Journal, 62(1), 66–98.

    Article  Google Scholar 

  • Dearden, T. E. (2016). Trust: The unwritten cost of white-collar crime. Journal of Financial Crime, 23(1), 87–101.

    Article  Google Scholar 

  • Eberl, P., Geiger, D., & Assländer, M. S. (2015). Repairing trust in an organization after integrity violations: The ambivalence of organizational rule adjustments. Organization Studies, 36(9), 1205–1235.

    Article  Google Scholar 

  • Engdahl, O. (2013). Ensuring regulatory compliance in banking and finance through effective controls: The principle of duality in the segregation of duties. Regulation & Governance, 8(3), 332–349.

    Google Scholar 

  • Fleckenstein, M. P., & Bowes, J. C. (2000). When trust is betrayed: Religious institutions and white collar crime. Journal of Business Ethics, 23(1), 111–115.

    Article  Google Scholar 

  • Gibney, R., Zagenczyk, T. J., & Masters, M. F. (2009). The negative aspects of social exchange: An introduction to perceived organizational obstruction. Group and Organization Management, 34, 665–697.

    Article  Google Scholar 

  • Goldstraw-White, J. (2012). White-collar crime: Accounts of offending behavior. Palgrave Macmillan.

    Book  Google Scholar 

  • Gottfredson, M. R., & Hirschi, T. (1990). A general theory of crime. Stanford University Press.

    Book  Google Scholar 

  • Hefendehl, R. (2010). Addressing white collar crime on a domestic level. Journal of International Criminal Justice, 8, 769–782.

    Article  Google Scholar 

  • Henze, N., Grünewald, F., & Parmar, S. (2020, July). Operational review of exposure to corrupt practices in humanitarian aid implementation mechanisms in the DRC. Adam Smith International. www.reliefweb.int.

  • Huang, L., & Knight, A. P. (2017). Resources and relationships in entrepreneurship: An exchange theory of the development and effects of the entrepreneur-investor relationship. Academy of Management Review, 42(1), 80–102.

    Article  Google Scholar 

  • Huseman, R. C., Hatfield, J. D., & Miles, E. W. (1987). A new perspective on equity theory: The equity sensitivity construct. Academy of Management Review, 12(2), 222–234.

    Article  Google Scholar 

  • IBU Commission. (2021, January 28). Final report of the IBU External Review Commission (220 pages). IBU External Review Commission: Jonathan Taylor, Vincent Defrasne, Christian Dorda, Tanja Haug, Anja Martin, and Lauren Pagé.

    Google Scholar 

  • Jessen, C. K., & Jung, E. (2020, March 7). Banedanmark mistænker medarbeidere for bestikkelse og ulovlige forhold [Banedenmark suspects employees for bribe and illegal circumstances]. Danish daily newspaper Berlingske. www.berlingske.dk.

  • JonnergÃ¥rd, K., Stafsudd, A., & Elg, U. (2010). Performance evaluations as gender barriers in professional organizations: A study of auditing firms, Gender, Work and Organization, 17(6), 721–747.

    Google Scholar 

  • Kamerdze, S., Loughran, T., Paternoster, R., & Sohoni, T. (2014). The role of affect in intended rule breaking: Extending the rational choice perspective. Journal of Research in Crime and Delinquency, 51(5), 620–654.

    Article  Google Scholar 

  • Kammeradvokaten. (2019). Ansvarsvurdering vedrørende sagen om svindel med tilskudsmidler – Offentlig rapport [Assessment of liability regarding the case of fraud with benefit funds—Public report]. Report of investigation, 163 pages, law firm Kammeradvokaten Poul Schmith, Copenhagen, Denmark.

    Google Scholar 

  • Kammeradvokaten. (2020, October 5). Undersøgelse af forholdet mellem visse ansatte hos Banedanmark og private virksomheder [Investigation of the relationship between certain employees at Banedanmark and private companies] (191 pages), law firm Poul Schmith Kammeradvokaten, Copenhagen, Denmark.

    Google Scholar 

  • Karim, K. E., & Siegel, P. H. (1998). A signal detection theory approach to analyzing the efficiency and effectiveness of auditing to detect management fraud. Managerial Auditing Journal, 13(6), 367–375.

    Article  Google Scholar 

  • Kim, P. H., Dirks, K. T., & Cooper, C. D. (2009). The repair of trust: A dynamic bilateral perspective and multilevel conceptualization. Academy of Management Review, 34(3), 401–422.

    Article  Google Scholar 

  • King, M. (2020). Financial fraud investigative interviewing—Corporate investigators’ beliefs and practices: A qualitative inquiry. Journal of Financial Crime. https://doi.org/10.1108/JFC-08-2020-0158.

  • Kleinfeld, P. (2020, June 11). Congo aid scam triggers sector-wide alarm. The New Humanitarian. www.thenewhumanitarian.org.

  • Leigh, A. C., Foote, D. A., Clark, W. R., & Lewis, J. L. (2010). Equity sensitivity: A triadic measure and outcome/input perspectives. Journal of Managerial Issues, 22(3), 286–305.

    Google Scholar 

  • Loyens, K., Claringbould, I., Heres-van Rossem, L., & van Eekeren, Frank. (2021). The social construction of integrity: A qualitative case study in Dutch football. Sports in Society, published online. https://doi.org/10.1080/17430437.2021.1877661.

  • Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Pearson Prentice Hall.

    Google Scholar 

  • Martin, J., & Peterson, M. M. (1987). Two-tier wage structures: Implications for equity theory. Academy of Management Journal, 30(2), 297–315.

    Article  Google Scholar 

  • Maslow, A. H. (1943). A theory of human motivation. Psychological Review, 50(4), 370–396.

    Article  Google Scholar 

  • Maxwell, D., Walker, P., Church, C., Harvey, P., Savage, K., & Bailey, S. (2008). Preventing corruption in humanitarian assistance. Transparency International, Berlin, Germany. www.transparency.org.

  • Müller, S. M. (2018). Corporate behavior and ecological disaster: Dow Chemical and the Great Lakes mercury crisis, 1970–1972. Business History, 60(3), 399–422.

    Article  Google Scholar 

  • Newth, M. (2018, November 5). Britta Nielsen (64) mistenkt for Ã¥ ha stjÃ¥let 140 millioner [Britta Nielsen (64) suspected of having stolen 140 million], daily Norwegian newspaper VG. www.vg.no.

  • Nielsen, M. K. (2019, March 1). New report concludes: How Britta Nielsen could swindle for DKK 120 million for 25 years, Danish public broadcasting. Danmarks Radio. www.dr.no.

  • Nielsen, R. P. (2003). Corruption networks and implications for ethical corruption reform. Journal of Business Ethics, 42(2), 125–149.

    Article  Google Scholar 

  • NTB. (2019, October 24). Dansk kvinne for retten i storstilt svindelsak [Danish women prosecuted in court in a big fraud case]. ABC nyheter. www.abcnyheter.no.

  • Ottermann, P. (2020, February 18). Danish social worker jailed for stealing £13m of government funds. The Guardian. www.theguardian.com.

  • Owens, E. G., & Shores, M. (2010). Informal networks and white collar crime: Evidence from the Madoff scandal (54 pages). Social Science Research Network. www.pars.ssm.com.

  • Panja, T. (2021, January 28). Hunting trips, sex and cash: How grooming biathlon’s leader paid off for Russia—An investigation accuses biathlon’s longtime president of accepting gifts from Russians and then doing the country’s bidding as a doping scandal swirled. The New York Times. www.nytimes.com.

  • Patel, P. C., & Cooper, D. (2014). Structural power equality between family and nonfamily TMT members and the performance of family firms. Academy of Management Journal, 57(6), 1624–1649.

    Article  Google Scholar 

  • Pontell, H. N., Black, W. K., & Geis, G. (2014). Too big to fail, too powerful to jail? On the absence of criminal prosecutions after the 2008 financial meltdown. Crime, Law and Social Change, 61(1), 1–13.

    Article  Google Scholar 

  • Pratt, T. C., & Cullen, F. T. (2005). Assessing macro-level predictors and theories of crime: A meta-analysis. Crime and Justice, 32, 373–450.

    Article  Google Scholar 

  • PwC. (2019). Ekstern undersøgelse af tilskudsadministrationen 1977–2018: Udarbejdet for Socialstyrelsen [External investigation of benefits administration 1977–2018: Provided to the Social security administration]. Report of investigation, 80 pages, audit firm PricewaterhouseCoopers, Copenhagen, Denmark.

    Google Scholar 

  • Ramoglou, S., & Tsang, E. W. K. (2016). A realist perspective of entrepreneurship: Opportunities as propensities. Academy of Management Review, 41, 410–434.

    Article  Google Scholar 

  • Rodriguez, P., Uhlenbruck, K., & Eden, L. (2005). Government corruption and the entry strategies of multinationals. Academy of Management Review, 30(2), 383–396.

    Article  Google Scholar 

  • Roehling, M. V., Roehling, P., & Boswell, W. R. (2010). The potential role of organizational setting in creating ‘entitled’ employees: An investigation of the antecedents of equity sensitivity. Employee Responsibilities & Rights Journal, 22, 133–145.

    Article  Google Scholar 

  • Rooij, B., & Fine, A. (2020). Preventing corporate crime from within: Compliance management, whistleblowing, and internal monitoring. In M. L. Rorie (Ed.), The handbook of white-collar crime (Chapter 15, pp. 229–245). Hoboken, NJ: Wiley.

    Google Scholar 

  • Schoepfer, A., & Piquero, N. L. (2006). Exploring white-collar crime and the American dream: A partial test of institutional anomie theory. Journal of Criminal Justice, 34(3), 227–235.

    Article  Google Scholar 

  • Shores, M. (2010). Informal networks and white collar crime: An extended analysis of the Madoff scandal. www.dspace.library.cornell.edu.

  • Sutherland, E. H. (1983). White collar crime—The uncut version. Yale University Press.

    Google Scholar 

  • Sykes, G., & Matza, D. (1957). Techniques of neutralization: A theory of delinquency. American Sociological Review, 22(6), 664–670.

    Article  Google Scholar 

  • Uygur, S. A. (2020). Fraud in the charity sector in England and Wales: Accountability and stakeholder oversight. A thesis submitted in fulfillment of the requirement for the degree of Doctor of Philosophy of Royal Holloway, University of London, United Kingdom.

    Google Scholar 

  • Väyrynen, T., & Laari-Salmela, S. (2015). Men, mammals, or machines? Dehumanization embedded in organizational practices. Journal of Business Ethics, 147, 1–19.

    Google Scholar 

  • Welsh, D. T., Bush, J., Thiel, C., & Bonner, J. (2019). Reconceptualizing goal setting’s dark side: The ethical consequences of learning versus outcome goals. Organizational Behavior and Human Decision Processes, 150, 14–27.

    Article  Google Scholar 

  • Welsh, D. T., Ordonez, L. D., Snyder, D. G., & Christian, M. S. (2014). The slippery slope: How small ethical transgressions pave the way for larger future transgressions. Journal of Applied Psychology, 100(1), 114–127.

    Article  Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Rights and permissions

Reprints and permissions

Copyright information

© 2022 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this chapter

Check for updates. Verify currency and authenticity via CrossMark

Cite this chapter

Gottschalk, P., Hamerton, C. (2022). Offline Case Studies. In: White-Collar Crime Online. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-030-82132-6_10

Download citation

  • DOI: https://doi.org/10.1007/978-3-030-82132-6_10

  • Published:

  • Publisher Name: Palgrave Macmillan, Cham

  • Print ISBN: 978-3-030-82131-9

  • Online ISBN: 978-3-030-82132-6

  • eBook Packages: Law and CriminologyLaw and Criminology (R0)

Publish with us

Policies and ethics