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Offline case studies

Offline case studies
Offline case studies
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 chapter presents three offline case studies for comparison. The case studies are based on investigation reports made public in 2020 and 2021. The case studies include assessments of the investigations. It is important to emphasize that these case studies are concerned with suspected individuals and not convicted white-collar offenders.
245-275
Palgrave Macmillan
Hamerton, Christopher
49e79eba-521a-4bea-ae10-af7f2f852210
Gottschalk, Petter
1ee888b0-7e8a-447c-b40f-7189aefede6f
Hamerton, Christopher
49e79eba-521a-4bea-ae10-af7f2f852210
Gottschalk, Petter
1ee888b0-7e8a-447c-b40f-7189aefede6f

Hamerton, Christopher and Gottschalk, Petter (2021) Offline case studies. In, White-Collar Crime Online: Deviance, Organizational Behaviour and Risk. 1 ed. London. Palgrave Macmillan, pp. 245-275. (doi:10.1007/978-3-030-82132-6_10).

Record type: Book Section

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 chapter presents three offline case studies for comparison. The case studies are based on investigation reports made public in 2020 and 2021. The case studies include assessments of the investigations. It is important to emphasize that these case studies are concerned with suspected individuals and not convicted white-collar offenders.

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Published date: 6 October 2021
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Local EPrints ID: 475659
URI: http://eprints.soton.ac.uk/id/eprint/475659
DOI: doi:10.1007/978-3-030-82132-6_10
PURE UUID: ae9d9b7b-450d-4bc6-9eaa-0aab735a67ba
ORCID for Christopher Hamerton: ORCID iD orcid.org/0000-0001-6300-2378

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Date deposited: 23 Mar 2023 17:48
Last modified: 17 Mar 2024 03:52

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Author: Christopher Hamerton ORCID iD
Author: Petter Gottschalk

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