White Collar Crime Investigation

White Collar crime is not a crime unto it self, but instead a criteria that has to be met in order for a crime to be considered as White- Collar Crime; (Blount, 2002) hence the reason why Corporate Crime is also considered as White- Collar Crime. At the same time, White Collar Crime and Corporate Crime can be seen as distinct criminological categories, however, in order to reveal this, this essay will firstly be exploring Sutherland's definition of white collar crime and the perplexity with this definition of white-collar crime. It will then be looking at the modification which had to take place with Sutherland's definition of white-collar crime in order to established a distinction between white-collar and corporate crime.

Coming from the small town of Burlington, nothing really happens especially when relating to fraud; or so I thought. Before this class began I never realized how much fraud occurs until starting this project. Being a Criminal Justice Major at Salem State, I constantly think of crime and I recall in my Criminal Justice Class, CRJ 250 Theories of Crime, my professor did an exercise that really impacted the way I think about crime. She made us all write down a crime we can think of, anything. Then we listed it and many crimes repeated, such as rape, assault, and drug usage. And out of every single person, not one person said white collar crimes. The news does not give white collar crimes any attention because in truth, it is not as “view worthy”

White collar and corporate crimes are crimes that many people do not associate with criminal activity. Yet the cost to the country due to corporate and white collar crime far exceeds that of “street” crime and benefit fraud. White collar and corporate crimes refer to crimes that take place within a business or institution and include everything from Tax fraud to health and safety breaches.

In this research paper that you are about to read you will learn something’s about white collar. You will be learning who coined the term, what it is, and you will also be learning who does it. The term white collar is define as- of or relating to the work done or those who work in an office or other professional environment. It was coined by the late great Edwin Sutherland in 1941. Sutherland said ‘’ white collar is a crime committed by a person of respectability and high social status in the course of his occupation (siegel-337). Let me just give you some examples of a white collar crime, promulgating or misleading advertisements, illegal exploitation of employees, putting bad labels on goods, violating of measures statues etc.

White collar crimes are occurring without anyone realizing it. Who has the time or the energy to make sure that all the big companies are following exactly what they are suppose to do. After reading the text as well as watching the movie, “Enron: The Smartest Guys in the Room” it allowed me to ponder the idea, what can be done to limit/lessen the amount of white collar crime occurring.

Computers are common tools used by the culprits behind white-collar crimes. In order to find “culprits,” the forensic accountant will need to be able to dig deep into the company’s computer system. However, without the proper equipment, that process can prove to be very difficult. To facilitate the preservation, collection, analysis, and documentation of evidence, forensic accountants can use specialized software and computer hardware.

In this assignment, you will examine the various criminal theories that were discussed in the reading. In a page or two, explain which theories best explain white collar crime.

Can "white collar" crime be explained by the same theories that address crimes such a domestic theft and burglary?

White Collar Crimes are those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. Individuals and organizations commit these acts to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage.

Welcome to the age of white collar crime. A time when the words thieves and businessmen go hand in hand. White collar criminals don't get their hands dirty in their work. They use their heads to get what they want instead of using a little muscle. These criminals are just as dangerous as the rapists and murderers. In these times, even the most seemingly respectable people are suspected of white collar crimes. President Clinton and the first lady Hillary Clinton have been tangled up in the Whitewater and Travelgate business ventures. Although the two have not been formally charged with any wrongdoing, there is a committee currently investigating their dealings and charges are not out of the question for either of them. In Michael Isikoff's

Future responses/prevention of this crime. White collar crimes have a significant impact on our lives and often times they do not receive as much attention as street crime. However, it is of great impetus that we address and recognize that white collar crimes need to be curbed, especially when corporations like VW intentionally hurt our environment and ultimately the human and animal populations. There are a variety of different responses which can be implemented to prevent crimes like the VW emission fraud case in the future.

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

White-collar crime is currently an important part of the landscape of unlawful activities, where individuals and organizations commit acts to obtain money, property, or services to avoid the payment or loss of money or services or to secure personal or business advantage. In my own words white collar criminals can be found everywhere, they are like zombies taking advantage of the criminal justice system but instead of feeding on flesh, these lawless criminal “Zombies” feed of the poor, therefore “producing social disorganization on a large scale” (p.293). This would follow by social cost, mistrust, unemployment, injuries and possible death for the hard working people of America. Sutherland unique studies of white-collar crime had a lot of controversial

White-Collar Crime consists of occupational crime and corporate crime. Occupational crime refers to offences committed against legitimate institutions businesses or government by those with "respectable" social status. It includes the embezzlement of corporate funds, tax evasion, computer crime and expense-account fraud. It is not every day that we hear about white-collar crimes but these non-violent crimes are on the rise to the top. Federal Bureau of Investigation states that USA, for example recorded white collar crimes amounting $300 billion every year (Cornell University, 2010). White-collar crime is relatively a new idea. It has many aspects that are practical for study and further interpretation to clear some of its dark areas. White-Collar Crime was once introduced by Edwin Sutherland in 1939 during his speech in American Sociological Society. The following crimes actually performed are Bribery, Extortion, Insurance, Fraud, Embezzlement, Cybercrime etc. People who participate in these criminal activities are highly powerful and respectful among the society. The following activities include description about White-collar Crime, Investigation of White Collar Crime and The Consequences of committing a White-collar Crime.

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