The aim of this paper is to show the factors influencing fraud committed by insurance employees, especially those identified as leaders, because a good knowledge personality traits potential perpetrators and their motives can help identify be put use everyone working on detection. subject specific type crime known in professional literature white-collar crime. An employee who commits such alone...

This article investigates the role of education on environmental crime in Italy using a panel 110 Italian provinces over period 2010–2015. We employ system-GMM (Generalized Method Moments) dynamic data approach to tackle endogeneity that might arise estimations from path and consider time-invariant effects provinces. Our empirical results, even after controlling for socioeconomic judicial effic...

This study was performed to determine the differences in occupational injuries and illnesses between white-collar and blue-collar workers and to estimate the magnitude of the underreporting of these injuries and illnesses in Korea. Two datasets were used. One was a cohort established in the Gyeongin area with workers who underwent mandated health examinations, and the other was the National Hea...

In today’s world we are confronted with increasing amounts of information every day coming from a large variety of sources. People and corporations are producing data on a large scale, and since the rise of the internet, e-mail and social media the amount of produced data has grown exponentially. From a law enforcement perspective we have to deal with these huge amounts of data when a criminal ...

The probability that buyers are deceived with regard to the quality or safety of purchased products (moral hazard) increases with the profits which suppliers can earn through opportunistic behavior. It decreases with the probability and level of losses that result from disclosure of malpractice. It also decreases with protective factors rooted in the suppliers’ social contexts – such as values,...

white-collar law can be clarified by analysing the way in which it reflects our moral thinking. For example, crimes that seem to involve only a disregard for the law itself and whose wrongfulness is not otherwise apparent, can be shown to involve a genuine form of moral wrongdoing: they are a form of disobedience. Drawing primarily upon US statutes and legal disputes (with some UK material thro...