White-Collar Crime
Product Details
Author(s): JOHN SHERMAN, Michael R Wiggins
ISBN: 9781644960950
Edition: 1
Copyright: 2019
Available Formats
Format: GRLContent (online access)
$105.00
Overview of
White-Collar Crime
About the Author
Michael R Wiggins
Michael Wiggins, J.D., M.B.A., C.F.E., is a lecturer of legal studies in the School of Accountancy. He joined the faculty of Georgia Southern in 2008 and has taught undergraduate courses in legal studies of business, fraud, international comparative law and accounting. Mr. Wiggins has published in the International Journal of Liability and Scientific Enquiry, Practical Tax Strategies and the Journal of Labor and Employment Law. He has reviewed academic articles for the American Business Law Journal and the Journal of Legal Studies Education and has served as staff editor for the Journal of Legal Studies in Business. He has been a member of the Minnesota State Bar since 1995 and is a member of the Association of Certified Fraud Examiners, the Georgia Society of CPAs and the Academy of Legal Studies in Business.
Table of Contents
CHAPTER 1 Introduction to White-Collar Crime
CHAPTER 2 Introduction to the Common Law System
CHAPTER 3 Constitutional Law and White-Collar Crime: Fourth Amendment Protections
CHAPTER 4 Constitutional Law and White-Collar Crime: Fifth, Sixth, Eighth, and Fourteenth Amendment Protections and the Civil Rights Act
CHAPTER 5 The Psychology and Sociology of Fraud
CHAPTER 6 Introduction to Fraud Theory
CHAPTER 7 Statutory Fraud Law
CHAPTER 8 Securities Fraud, Financial Institution Fraud, and Payment Card Fraud
CHAPTER 9 Fraud Studies, Fraudster Profiles, and the Duties of Auditors
CHAPTER 10 Cybercrime and Identity Theft
CHAPTER 11 Small Organization and Employee Fraud Schemes
CHAPTER 12 Corruption Fraud