نتایج جستجو برای: white collar crime
تعداد نتایج: 206001 فیلتر نتایج به سال:
Using a proprietary dataset of 667 companies around the world that experienced whitecollar crime we investigate what drives punishment of perpetrators of crime. We find a significantly lower propensity to punish crime in our sample, where most crimes are not reported to the regulator, relative to samples in studies investigating punishment of perpetrators in cases investigated by U.S. regulator...
White collar crimes are characterized by “deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage” (Ref. 1, p 3). Health care fraud is a form of white collar crime that may be committed by health care providers, consumers, compa...
Executive Summary Insurance fraud is the second biggest white-collar crime in the U.S. after tax evasion, according to the National Insurance Crime Bureau. As insurers deal with an uncertain economic climate and intense competition, they must also grapple with the increasing incidence and sophistication of fraud, not to mention the resulting losses. The traditional methods of identifying fraud ...
Information, intelligence and knowledge are required in corporation to detect and prevent white-collar crime. Information and to a similar extent intelligence consist of facts and other data which is organized to characterize or profile a particular situation, incident, or crime and the individual or group of individuals presumed to be involved. This article presents knowledge management, knowl...
Information, intelligence and knowledge are required in corporation to detect and prevent white-collar crime. Information and to a similar extent intelligence consist of facts and other data which is organized to characterize or profile a particular situation, incident, or crime and the individual or group of individuals presumed to be involved. This article presents knowledge management, knowl...
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