
The Hidden Crimes of Business: A Deep Dive into White Collar Criminality
Sophia Davila
This audiobook is narrated by a digital voice.
The underbelly of the corporate world often remains hidden beneath layers of polished facades and intricate financial statements. The Hidden Crimes of Business: A Deep Dive into White Collar Criminality peels back these layers to expose the intricate web of deceit and corruption that plagues the modern business landscape. This book provides an unflinching look at the individuals and organizations that exploit their positions for personal gain, leaving a trail of financial ruin and shattered trust in their wake. The narrative delves into the various forms of white-collar crime, from embezzlement and fraud to insider trading and money laundering. Each chapter unravels a different aspect of this clandestine world, offering real-life case studies that illustrate the devastating impact these crimes have on individuals, businesses, and the economy at large. The author meticulously details the modus operandi of these criminals, revealing the sophisticated techniques they employ to evade detection and prosecution. At the heart of this exposé is the examination of the systemic issues that allow white-collar crime to flourish. The book scrutinizes the loopholes in regulatory frameworks, the complicity of some financial institutions, and the often-lax enforcement of existing laws.
Duration - 5h 22m.
Author - Sophia Davila.
Narrator - Digital Voice Morgan G.
Published Date - Sunday, 05 January 2025.
Copyright - © 2025 Sundeep Punreddy ©.
Location:
United States
Description:
This audiobook is narrated by a digital voice. The underbelly of the corporate world often remains hidden beneath layers of polished facades and intricate financial statements. The Hidden Crimes of Business: A Deep Dive into White Collar Criminality peels back these layers to expose the intricate web of deceit and corruption that plagues the modern business landscape. This book provides an unflinching look at the individuals and organizations that exploit their positions for personal gain, leaving a trail of financial ruin and shattered trust in their wake. The narrative delves into the various forms of white-collar crime, from embezzlement and fraud to insider trading and money laundering. Each chapter unravels a different aspect of this clandestine world, offering real-life case studies that illustrate the devastating impact these crimes have on individuals, businesses, and the economy at large. The author meticulously details the modus operandi of these criminals, revealing the sophisticated techniques they employ to evade detection and prosecution. At the heart of this exposé is the examination of the systemic issues that allow white-collar crime to flourish. The book scrutinizes the loopholes in regulatory frameworks, the complicity of some financial institutions, and the often-lax enforcement of existing laws. Duration - 5h 22m. Author - Sophia Davila. Narrator - Digital Voice Morgan G. Published Date - Sunday, 05 January 2025. Copyright - © 2025 Sundeep Punreddy ©.
Language:
English
Chapter 1: Introduction to White Collar Crime 4
Duración:00:00:04
Definition and Scope 4
Duración:00:05:46
Historical Context 7
Duración:00:09:03
Types of White Collar Crimes 12
Duración:00:08:15
Chapter 2: The Psychology of White Collar Criminals 17
Duración:00:00:05
Characteristics of White Collar Offenders 17
Duración:00:07:57
Motivations and Rationalizations 21
Duración:00:08:27
Case Studies 25
Duración:00:10:25
Chapter 3: Corporate Fraud 32
Duración:00:00:03
Financial Statement Fraud 32
Duración:00:07:50
Securities Fraud 36
Duración:00:07:14
Insider Trading 40
Duración:00:08:17
Chapter 4: Corruption and Bribery 45
Duración:00:00:04
Forms of Corruption 45
Duración:00:05:40
Global Perspectives 48
Duración:00:07:11
Anti-Corruption Measures 52
Duración:00:07:08
Chapter 5: Money Laundering 56
Duración:00:00:04
Techniques and Methods 56
Duración:00:08:18
Detection and Prevention 60
Duración:00:07:26
International Regulations 64
Duración:00:09:27
Chapter 6: Cybercrime in Business 70
Duración:00:00:04
Types of Cybercrime 70
Duración:00:06:20
Impact on Businesses 73
Duración:00:08:17
Cybersecurity Measures 78
Duración:00:12:47
Chapter 7: Embezzlement and Asset Misappropriation 85
Duración:00:00:05
Methods of Embezzlement 85
Duración:00:08:08
Case Examples 89
Duración:00:07:37
Recovery and Prevention 93
Duración:00:08:13
Chapter 8: Tax Evasion and Fraud 98
Duración:00:00:04
Tax Evasion Techniques 98
Duración:00:07:38
Legal Consequences 102
Duración:00:10:00
Enforcement and Compliance 107
Duración:00:08:48
Chapter 9: Insider Trading and Securities Fraud 112
Duración:00:00:05
Insider Trading Laws 112
Duración:00:06:46
Detection Methods 115
Duración:00:08:19
High-Profile Cases 120
Duración:00:08:41
Chapter 10: Environmental Crimes 125
Duración:00:00:04
Types of Environmental Crimes 125
Duración:00:08:28
Impact on Communities 129
Duración:00:07:51
Regulatory Frameworks 133
Duración:00:10:37
Chapter 11: Financial Statement Manipulation 140
Duración:00:00:05
Techniques of Manipulation 140
Duración:00:11:38
Detection and Investigation 146
Duración:00:08:19
Corporate Governance 150
Duración:00:08:17
Chapter 12: Fraud Prevention and Detection 155
Duración:00:00:04
Internal Controls 155
Duración:00:10:46
Whistleblower Programs 160
Duración:00:08:03
Corporate Ethics Programs 165
Duración:00:06:27
Chapter 13: The Future of White Collar Crime 169
Duración:00:00:04
Emerging Trends 169
Duración:00:08:20
Technological Challenges 173
Duración:00:05:33
Policy Recommendations 176
Duración:00:07:31