Fraud, white-collar and organised crime
Coordinated by Dr Jon Davies; organises the Manchester Organisational Non-compliance Initiative (MONI) seminars.
This group provides a critical platform for researchers to develop and apply their understanding of white-collar, corporate, organised, and organisational crime, non-compliance, and harm. A significant part of understanding organisational crime and harm revolves around questions on the nature, motivations, and drivers of (non)compliance, regulation, and governance.
Areas covered
- Corporate and occupational crime;
- Financial and cyber-enabled fraud;
- Organised and transnational crime;
- Corruption and regulatory non-compliance;
- Enforcement, governance and accountability.
Research-driven teaching
- CRIM31142 White-Collar and Corporate Crime (BA Criminology);
- CRIM30811 Understanding and Responding to Organised Crime (BA Criminology);
- CRIM61142 White-Collar and Corporate Crime (MA/MRes Criminology);
- MSc Financial Crime and Compliance in Digital Societies.
Members
- Dr Jon Davies
- Prof Nicholas Lord
- Dr Katie Benson
- Dr Diāna Bērziņa
- Dr Tomas Diviak
- Dr Fiamma Terenghi
PGR students
- Diana Bociga Gelvez
- Georgia Cordwell
- Ashleigh Burnside
- Waheed Mahmood
- Jane Ngan
- Korry Robert
- Jing Wei
- Cleo Wong
