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  1. There are many ways in which the legal domain can prevent and deter corporate crime: (1) Laws educate the public about appropriate behavior and dictate the punishments that will be meted out should transgressions and discovery occur.

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      prevention and control strategies solely in the legal area....

  2. 1 Σεπ 2007 · We begin with a critique of some of the key aspects of crime prevention discourses – at both theoretical and practical levels – with a particular emphasis upon the extent to which these are...

  3. 2 Απρ 2021 · Today we can distinguish the following main trends in the structure of corporate crime: a growing number of insiders, the increase in the number of abuse related to violation of financial reporting, the growth of cybercrimes in the structure of corporate crime and increased use of technologies to combat corporate crimes.

  4. Organized crime versus legitimate business. According to the enterprise perspective, organized criminal groups form and thrive in the same way that legitimate businesses do: they respond to the needs and demands of suppliers, customers, regulators and competitors.

  5. The enterprise theory of crime understands the organization of criminal behaviour as reflective of specific environmental factors - market or economic forces, influencing the motivations of criminals, how they interact, their perceptions or risk versus benefit, and the efficiency and efficacy of their modus operandi.

  6. Historically, a significant part of risk-management practice at corporates has evolved from health and safety risk management in heavy industrial and natural-resources companies. It focuses on detailed cataloguing, tracking, and mitigation of a long list of what might go wrong—expanded beyond health and safety.

  7. 11 Μαρ 2023 · The need for organized crime enterprises to survive and make a profit comes down to four essential considerations: supply, demand, regulation, and competition. These essential elements of enterprise theory are discussed with case examples.

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