{"id":3578,"date":"2012-10-01T00:00:41","date_gmt":"2012-10-01T00:00:41","guid":{"rendered":"http:\/\/obegef.pt\/wordpress\/?p=3578"},"modified":"2013-07-20T15:39:42","modified_gmt":"2013-07-20T15:39:42","slug":"11-working-paper","status":"publish","type":"post","link":"https:\/\/obegef.pt\/wordpress\/?p=3578","title":{"rendered":"11# Working Paper"},"content":{"rendered":"\n\n\n
\"capa<\/a>Carregue na imagem para importar o livro<\/td>\nAutor:<\/strong>\u00a0Carlos Pimenta; \u00d3scar Afonso
\nT\u00edtulo:\u00a0<\/strong>Notes on the epistemology of fraud
\nEditor:<\/strong>\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF
\nData:<\/strong>\u00a02012,Out.
\nP\u00e1ginas:\u00a0<\/strong>29
\n\u00a9:<\/strong>\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude
\nFormato ficheiro:<\/strong>\u00a0pdf (portable document format)
\nDimens\u00e3o:\u00a0<\/strong>160 kb
\nSolicita\u00e7\u00e3o:<\/strong>\u00a0Transmita-nos<\/a>\u00a0a sua opini\u00e3o sobre este trabalho<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Resumo:<\/strong>
\n<\/a><\/p>\n

\"textoFraude, economia n\u00e3o-observada, branqueamento de capitais, descoes\u00e3o social e degeneresc\u00eancia \u00e9tica s\u00e3o partes do mesmo processo. Precisamos de compreender o processo total da fraude. Esta n\u00e3o \u00e9 uma excresc\u00eancia social, mas um elemento integrante da sociedade atual e um elemento constitutivo das rela\u00e7\u00f5es sociais. A atual crise que vivemos confirma a import\u00e2ncia da an\u00e1lise criminol\u00f3gica das fraudes que est\u00e3o na sua origem e que s\u00e3o reveladas durante a crise. Recordando Sutherland, que chamou a aten\u00e7\u00e3o para o significado social dos crimes de colarinho branco, os acontecimentos recentes mostram a import\u00e2ncia de combater e prevenir a fraude econ\u00f3micofinanceira.O sucesso deste objetivo depende fortemente do conhecimento que dela tenhamos assim como das t\u00e9cnicas ao nosso dispor. Neste trabalho cognitivo h\u00e1 duas din\u00e2micas particularmente relevantes, para al\u00e9m da especializa\u00e7\u00e3o das ci\u00eancias e das t\u00e9cnicas: (i) a an\u00e1lise simult\u00e2nea de todas as vari\u00e1veis do processo de fraude como um todo; (ii) a interdisciplinaridade entre ci\u00eancias suscet\u00edveis de tratarem essas vari\u00e1veis, de as incluir nos seus objetos cient\u00edficos. Atualmente essas din\u00e2micas ainda s\u00e3o d\u00e9beis. N\u00f3s defendemos,em primeiro lugar, a cria\u00e7\u00e3o gradual de uma nova nterdisciplinaridade para estudar cientificamente a fraude e, em segundo lugar, a integra\u00e7\u00e3o das cinco \u00e1reas anteriormente referidas (fraude, economia n\u00e3o-observada, branqueamento de capitais, descoes\u00e3o social e degeneresc\u00eancia \u00e9tica). A estreita rela\u00e7\u00e3o da fraude com o crime organizado internacional requer uma resposta global e integrada, que n\u00e3o existe. A nossa proposta epistemol\u00f3gica pode ser um contributo para superar essas limita\u00e7\u00f5es.<\/p>\n

\"TextoFraud, non-observed economy, money laundering, social decohesion and ethical degeneration are part of the same process. We need to understand the total process of fraud. This is not a social excrescence, but an integral element of the present society and an assumed element of social relations. The nowadays great crisis in which we live confirmed the importance of the criminological analysis of the frauds that are at their origin and that are discovered during the crisis. Bearing in mind Sutherland, who pays attention to the social significance of white collar crimes, the recent events show the importance of fighting and reventing economic-financial fraud. The success of this intent depends strongly on the knowledge that we have of it and also on the techniques that are at our disposal. In this cognitive effort, two simultaneous dynamics should be stressed, beyond the specialization in science and techniques: (i) the simultaneous analysis of the variables of the total process of fraud; (ii) the interdisciplinarity between sciences with either similar or closely-related scientific objects. Both dynamics still show great weaknesses. We argue: firstly, the gradual creation of a new interdisciplinary science to study fraud, in a broad sense; secondly, we consider that the new knowledge should develop the scientific object, integrating the five areas referred to above (fraud, non-observed economy, money laundering, social decohesion and ethical degeneration). The close association of fraud with international organized crime requires a global, integrated response, which is still not available. Our epistemological proposal can be a contribution to overcoming these limitations.<\/p>\n

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Carregue na imagem para importar o livro Autor:\u00a0Carlos Pimenta; \u00d3scar Afonso T\u00edtulo:\u00a0Notes on the epistemology of fraud Editor:\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF Data:\u00a02012,Out. P\u00e1ginas:\u00a029 \u00a9:\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude Formato ficheiro:\u00a0pdf (portable document format) Dimens\u00e3o:\u00a0160 kb Solicita\u00e7\u00e3o:\u00a0Transmita-nos\u00a0a sua opini\u00e3o sobre este trabalho<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[71],"tags":[],"class_list":["post-3578","post","type-post","status-publish","format-standard","hentry","category-working-papers-publicacoes"],"_links":{"self":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3578","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3578"}],"version-history":[{"count":6,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3578\/revisions"}],"predecessor-version":[{"id":3862,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3578\/revisions\/3862"}],"wp:attachment":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3578"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3578"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}