Top

Published in:

2018 | OriginalPaper | Chapter

Perspectives on Fraud and Corruption in the Future

Authors : Peter C. Kratcoski, Maximilian Edelbacher

Published in: Fraud and Corruption

Publisher: Springer International Publishing

Activate our intelligent search to find suitable subject content or patents.

search-config

AI-assisted search

Off

Abstract

Corruption has existed ever since antiquity as one of the worst and, at the same time, most widespread forms of behavior which is inimical to the administration of public affairs when indulged in by public officials and elected representatives. In the last hundred years, it has come to encompass behavior within the purely private domain.

Gilinskiy (Crime and deviance: Russian survey. Baltic University of Ecology, Politics and Law, St. Petersburg, 2009), a prominent professor of sociology and criminology and professor of the Saint Petersburg Judicial Institute, contends that, while definitions of corruption vary, making it difficult to select one that is appropriate for all situations, there is no disagreement that some corruption permeates all of the sectors of a country, including all levels of government, public service agencies, the business enterprise, educational institutions, and other private organizations. The same conclusion was reached by William J. Chambliss in his research titled “On the Take” (Chambliss, On the take: From petty crooks to presidents. Indiana University Press, Bloomington, IN, 1988).

In this chapter, the predominant types of corruption are identified and the ways corruption is manifested are identified. In addition, the sociological foundations of corruption are analyzed in the context of the cultural traditions of a country in which the corruption is manifested. The changes in the methods used by those who instigate corruption and fraud are considered, with particular focus on the Internet, as well as the methods used by government and private agencies to prevent corruption and fraud.

Dont have a licence yet? Then find out more about our products and how to get one now:

Springer Professional "Wirtschaft+Technik"

Online-Abonnement

Mit Springer Professional "Wirtschaft+Technik" erhalten Sie Zugriff auf:

über 102.000 Bücher
über 537 Zeitschriften

aus folgenden Fachgebieten:

Automobil + Motoren
Bauwesen + Immobilien
Business IT + Informatik
Elektrotechnik + Elektronik
Energie + Nachhaltigkeit
Finance + Banking
Management + Führung
Marketing + Vertrieb
Maschinenbau + Werkstoffe
Versicherung + Risiko

Jetzt Wissensvorsprung sichern!

inform now

Springer Professional "Wirtschaft"

Online-Abonnement

Mit Springer Professional "Wirtschaft" erhalten Sie Zugriff auf:

über 67.000 Bücher
über 340 Zeitschriften

aus folgenden Fachgebieten:

Bauwesen + Immobilien
Business IT + Informatik
Finance + Banking
Management + Führung
Marketing + Vertrieb
Versicherung + Risiko

Jetzt Wissensvorsprung sichern!

inform now

previous chapter Systemic Corruption: Weapons of the Twenty-First Century, Organized Crime and the Mafia

Albanese, J. (1995). White collar crime in America. Englewood Cliffs, NJ: Prentice-Hall.

Antinori, A. (2012). Organized crime, the mafia, white collar crime, and corruption. In M. Edelbacher, P. Kratcoski, & M. Theil (Eds.), Financial crimes: A threat to global security (pp. 147–162). Boca Raton, FL: CRC Press/Taylor & Francis Group.CrossRef

Andreescu, V., & Malme, B. (2010). The challenge of transnational and organized crime in the Nordic countries: The case of Norway. In C. Roberson, D. Das, & J. Singer (Eds.), Police without borders:The fading distinction between local and global (pp. 241–259). Boca Raton, FL: CRC Press/Taylor & Francis Group.CrossRef

Berger, P., & Luckman, T. (1967). The social construction of reality. New York: Doubleday.

Bassiouni, M., & Gualtieri, D. (1997). International and national responses to the globalization of money laundering. In Responding to money laundering: International perspectives (pp. 107–187). Amsterdam, The Netherlands: Harwood Academic Publishers.

Cebulak, W. (1996). Rising crime rates amidst transformation in Eastern Europe: Socio-political transition and societal response. International Journal of Comparative and Applied Criminal Justice, 20(1, spring), 77–82.CrossRef

Chambliss, W. (1988). On the take: From petty crooks to presidents (2nd ed.). Bloomington, IN: Indiana University Press.

Edelbaher, M., & Kratcoski, P. (2010). Protecting the borders in a global society: An Austrian and American perspective. In J. Winterdyk & J. Sundberg (Eds.), Border security in the Al Qaeda era (pp. 77–120). Boca Raton, FL: CRC Press/Taylor & Francis Group.

Gilinskiy, Y. (2009). Crime and deviance: Russian survey. St. Petersburg: Baltic University of Ecology, Politics and Law.

Hetzer, W. (2012). Financial crisis or financial crime: Competence and corruption. In M. Edelbacher, P. Kratcoski, & M. Theil (Eds.), Financial crimes: A threat to global security (pp. 217–264). Boca Raton, FL: CRC Press/Taylor &Francis Group.CrossRef

Heidenheimer, A., Jojnston, M., & LeVine, V. (1989). Political corrupton: A handbook. Neew Brunwich, NJ: Transaction Pub.(third printing).

Kratcoski, P. (2012). Legislative and programming initiatives to prevent and control financial crimes in the United States. In M. Edelbacher, P. Kratcoski, & M. Theil (Eds.), Financial crimes: A threat to global security (pp. 373–392). Boca Raton, FL: CRC Press/Taylor & Francis Group.CrossRef

Kratcoski, P., & Cebulak, W. (2000). Policing in democratic societies: An historical overview. In D. Das & O. Marenin (Eds.), Challenges of policing democracies: A world perspective (pp. 23–41). New York: Gorden and Breach Publishers.

Kratcoski, P., & Edelbacher, M. (2015). Investigation of insurance fraud. In J. Eterno & C. Roberson (Eds.), The detective handbook (pp. 67–86). Boca Raton, FL: CRC Press/Taylor& Francis Group.CrossRef

Kratcoski, P., & Kratcoski, L. (2010). Police without borders: An overview. In C. Roberson, D. Das, & J. Singer (Eds.), Police without borders: The fading distinction between locals and globals (pp. 1–26). Boca Raton, FL: CRC Press/Taylor & Francis Group.

Legal Dictionary-Free Dictionary. (2017). Fraud-legal definition of fraud, pp. 1–5. http://legal-dictionary.the freedictionary.com/Fraud. Retrieved 9/18/2017.

Meissntzer, M. (2016). Construction Mafia?: Social fraud and organized crime- the Austrian perspective. In M. Edelbacher, P. Kratcoski, & B. Dobovsek (Eds.), Corruption, fraud, organized crime and the shadow economy (pp. 91–96). Bocan Raton, FL: CRC Press/Taylor & Francis Group.

Mills, A. (2012). Fighting corruption: The role of the media in the broader global context. In M. Edelbacher, P. Kratcoski, & M. Theil (Eds.), Financial crime: A threat to global security (pp. 205–215). Boca Raton, FL: CRC Press/Taylor & Francis Group.CrossRef

Plywaczewski, E. (2000). The challenges of policing democracy in Poland. In D. Das & O. Marenin (Eds.), Challenges of policing democracies: A world perspective (pp. 143–172). New York: Gordon and Breach Publishers.

Prenzler, T., Beckley, A., & Bronitt, S. (2013). Police gifts and benefits scandals: Addressing deficits in policy, leadership and enforcement. International Journal of Policy Science and Management, 15(4), 94–304.

Shipkowski, B. (2018). N.J. Governor known as too honest for mob. Akron Beacon Journal, B4.

Transparency International. (2018). Our Organization. https://www.transparency.org/whoweare/organization. Retrieved 1/18/2018.

Title: Perspectives on Fraud and Corruption in the Future
Authors: Peter C. Kratcoski
Maximilian Edelbacher
Publisher: Springer International Publishing
Book: Fraud and Corruption
Print ISBN: 978-3-319-92332-1

Electronic ISBN: 978-3-319-92333-8

Copyright Year: 2018
DOI: https://doi.org/10.1007/978-3-319-92333-8_14