Egelsbach Private Investigations: SWOT Analysis

Throughout its more than hundred year history, the Federal Bureau of Investigations has been a very important agency to the United States. As a threat-based and intelligence-driven national security organization, the mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, to enforce the criminal laws of the United States, and to provide leadership to federal, state, and international agencies (“A Brief History of the FBI”). The Bureau’s success has always depended on its agility, its willingness to adapt, and the ongoing dedication of its personnel. But in the years since

A criminologist blames economic recession and complex financial system as major reasons for the rising white collar crimes in the U.S.

White collar crime is often associated with crimes committed within businesses. These include different forms of fraud such as tax fraud, welfare fraud, money laundering, and property crime (Simpson & Benson, 2009: 42). These forms of white collar crime often have a huge impact on the welfare of the society in profound ways. For instance, according to an article authored by McGrath, a company that suffers losses from fraud must make up for this loss by for example raising the prices of its products. Hikes in prices would mean that consumers would be required to dig dipper into their pockets thus affecting their finances. The loss from fraud could also make the affected company to take drastic measures such as layoffs or implementing salary cuts for the employees (McGrath, n.d).

In a criminal investigation, there is the need to break down two things. Firstly, the investigation itself and secondly the investigator involved. It is of utmost importance that the criminal investigation is done accurately, failure to do so will have negative consequences on the society. Investigation involves the collection of facts, scenarios and situations which are directly or indirectly related with the case. Whereas investigator is the person who should observe, question, analyze and scrutinize the available details. Careful evaluation then helps to achieve the much needed evidence. Criminal investigation is one of the most essential functions of the Law Enforcement agencies, as it is their prime responsibility to maintain a secure environment and

Department of homeland security and the private sector works together hand and hand helps to keep the private sector safe because department of homeland security and protect the nation by itself on a local level a so that’s where the private sector plays a part in the infiltrator according to (Engaging the private sector to promote homeland security law enforcement-private security partnerships) Since the attacks of September 11, 2001, law enforcement-private security partnerships have been viewed as critical to preventing terrorism. Local law enforcement and private security organizations working together is vitally important to homeland security; the private sector owns or protects the overwhelming majority of the country’s infrastructure,

The role of the criminal investigation process is to balance the rights of the victims and offenders in society. All individuals’ wether victim, offender or member of society have basic rights to which the law attempts to adhere to. While all are individual, the rights will differ for the purpose of maintaining a balance in society. Though upholding the rights of the people is essential in order to ensure that the investigation process is conducted correctly and without abuse.

In the 1900’s and early 2000’s a series of events would bring a change in priorities for Federal Law Enforcement, namely the Federal Bureau of Investigations (FBI), which was on the brink of being dissolved. “The Inspector General’s 2003 report stated that prior to 9/11, ‘the Bureau devoted significantly more special agent resources to traditional law enforcement activities such as white collar crime,

One such method is organizational data gathering which rather than assembling statistical data it aims to collect profiling information to increase the chance of arrest therefore providing more data (Hayes and Prenzler, 2008). In 2003-4 the Australian Competition and Consumer Commission (ACCC) received a total of 63,695 complaints and enquiries and of that amount 480 were investigated of which 22 were taken to court. Overall in 2003-4 police investigated only 0.7% of possible white-collar crimes (ACCC, 2004). As technology increases so does the complexity of white-collar crime therefore facilitating for a predicted rise in frequency. White-collar crime is the highest costing of all crimes and damages people both directly and indirectly through economic manipulation.

In this day and age, a corporation, family, or individual always has a potential risk of encountering fraud within their money supply. On average, fraud and abuse costs U.S. organizations more than $400 billion annually (Federal Bureau Investigation, 2010). Many may think that white collared crime is only money laundering or stealing, but that is only two out of the sum that countless culprits get away with. The term “white-collar crime,” originally coined in 1939 is synonymous with the full range of frauds committed by business and government professionals (Federal Bureau Investigation, 2010). These frauds include anything from bankruptcy fraud, money laundering, identity theft, corporate fraud to a wide number of threats all circling

Security in America has evolved from the time of the first settlers to today’s well-trained forces. Factors leading to the significant growth of private security from pre-Civil War to post World War II consisted of a lack of public police and large monetary loss by private industry. Today, security is global and faces challenges and changes, with increases in terrorism and technology crimes. It must maintain a high level of professionalism and maintain technological innovation remain a respected industry.

The public investigators available are not enough to take care of all the crimes taking place in their jurisdiction areas and the reason why they work together with private investigators. Hiring of private investigators hired by people who are looking for kidnappers, rapist, and other since the public officers cannot continue with the search of criminals for a long time due to the limited funds they have is becoming more popular. With the help

The economic impact of organized crime is staggering. “… a look at the economic impact alone gives a glimpse of the importance of this issue. The

In this paper the exciting criminal phenomenon known as white-collar crime will be discussed. Corporate Crime and Computer Crime will be discussed in detail. Crime preventative agencies such as the NCPC (National Crime Prevention Council) will also be researched. White Collar Crime The late Professor Edwin Sutherland coined the term white-collar crime about 1941. Sutherland defined white-collar crime as "a crime committed by a person of respectability and high social status in the course of his occupation" (Siegel 337) White-collar crime includes, by way of example, such acts as promulgating false or misleading advertising, illegal exploitation of employees, mislabeling of goods, violation of weights and measures statutes, conspiring to

In this paper the exciting criminal phenomenon known as white-collar crime will be discussed. Corporate Crime and Computer Crime will be discussed in detail. Crime preventative agencies such as the NCPC (National Crime Prevention Council) will also be researched. White Collar Crime The late Professor Edwin Sutherland coined the term white-collar crime about 1941. Sutherland defined white-collar crime as "a crime committed by a person of respectability and high social status in the course of his occupation" (Siegel 337) White-collar crime includes, by way of example, such acts as promulgating false or misleading advertising, illegal exploitation of employees, mislabeling of goods, violation of weights and measures statutes, conspiring to

Long ago a President of the United States addressed the public with a warning about White Collar crime of the future. He quantified that there were people in charge of professional industries that were extremely shrewd. The warning came next which consisted of being aware that the men in these authoritative positions would have the ability to make decisions that were immoral and thoughtless. With this warning, there were some words of advice that the President would suggest, that could combat the issues people could possibly face because of White Collar crime. The suggestion was that people should remain aware that there is an issue afoot. Also, that he would appoint people that would make sure that these crimes would not go unnoticed. It is thought that the FBI was created as a direct result of the President’s fear that men with positions of power and the right amount of money would become corrupt. White Collar crime has been a top priority to the FBI since the first time it was recognized. More recently, terrorism has taken over the precedence of the importance at the Federal Bureau of Investigation. This does not mean that the original tasks like investigating White Collar crime are going unnoticed, but the FBI does have a lot on their list of things to do