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
Duration:00:00:04
Definition and Scope 4
Duration:00:05:46
Historical Context 7
Duration:00:09:03
Types of White Collar Crimes 12
Duration:00:08:15
Chapter 2: The Psychology of White Collar Criminals 17
Duration:00:00:05
Characteristics of White Collar Offenders 17
Duration:00:07:57
Motivations and Rationalizations 21
Duration:00:08:27
Case Studies 25
Duration:00:10:25
Chapter 3: Corporate Fraud 32
Duration:00:00:03
Financial Statement Fraud 32
Duration:00:07:50
Securities Fraud 36
Duration:00:07:14
Insider Trading 40
Duration:00:08:17
Chapter 4: Corruption and Bribery 45
Duration:00:00:04
Forms of Corruption 45
Duration:00:05:40
Global Perspectives 48
Duration:00:07:11
Anti-Corruption Measures 52
Duration:00:07:08
Chapter 5: Money Laundering 56
Duration:00:00:04
Techniques and Methods 56
Duration:00:08:18
Detection and Prevention 60
Duration:00:07:26
International Regulations 64
Duration:00:09:27
Chapter 6: Cybercrime in Business 70
Duration:00:00:04
Types of Cybercrime 70
Duration:00:06:20
Impact on Businesses 73
Duration:00:08:17
Cybersecurity Measures 78
Duration:00:12:47
Chapter 7: Embezzlement and Asset Misappropriation 85
Duration:00:00:05
Methods of Embezzlement 85
Duration:00:08:08
Case Examples 89
Duration:00:07:37
Recovery and Prevention 93
Duration:00:08:13
Chapter 8: Tax Evasion and Fraud 98
Duration:00:00:04
Tax Evasion Techniques 98
Duration:00:07:38
Legal Consequences 102
Duration:00:10:00
Enforcement and Compliance 107
Duration:00:08:48
Chapter 9: Insider Trading and Securities Fraud 112
Duration:00:00:05
Insider Trading Laws 112
Duration:00:06:46
Detection Methods 115
Duration:00:08:19
High-Profile Cases 120
Duration:00:08:41
Chapter 10: Environmental Crimes 125
Duration:00:00:04
Types of Environmental Crimes 125
Duration:00:08:28
Impact on Communities 129
Duration:00:07:51
Regulatory Frameworks 133
Duration:00:10:37
Chapter 11: Financial Statement Manipulation 140
Duration:00:00:05
Techniques of Manipulation 140
Duration:00:11:38
Detection and Investigation 146
Duration:00:08:19
Corporate Governance 150
Duration:00:08:17
Chapter 12: Fraud Prevention and Detection 155
Duration:00:00:04
Internal Controls 155
Duration:00:10:46
Whistleblower Programs 160
Duration:00:08:03
Corporate Ethics Programs 165
Duration:00:06:27
Chapter 13: The Future of White Collar Crime 169
Duration:00:00:04
Emerging Trends 169
Duration:00:08:20
Technological Challenges 173
Duration:00:05:33
Policy Recommendations 176
Duration:00:07:31