White Collar Crime Essays (Examples)
Study Document
White Collar Crimes
1 Identify and discuss some of the principal elements of E. H. Sutherland's contribution to the study of white collar crime some of the limitations regarding his work.
Sutherland defined white collar crime “crimes committed by a person of respectability and high social status in the course of his occupation,” and broke them into two types based … offender’s social status and, 2) the occupation/mechanism “by which the offense is committed” (Rosoff, Pontell & Tillman, 2003, p. 3). Sutherland argued that white collar criminals were of a higher class than regular blue collar criminals: they were more sophisticated and their crimes were not shown on the six o’clock news routinely the way blue collar crimes like murder, rape and theft routinely were. In other words, white collar crime not as visible to the ordinary people on the street because the ordinary person is not of the higher……
References
References
Eichenwald, K. (2005). Conspiracy of Fools. NY: Random House.
Rosoff, S., Pontell, H. & Tillman, R. (2003). Looting America. NY: Prentice Hall.
Schultz, K. & Greenbert, D. (2009). Bernie Madoff’s Billionaire Victims. Forbes. Retrieved from http://www.forbes.com/2009/03/12/madoff-guilty-plea-business-wall-street-celebrity-victims.html
Study Document
White Collar Crime And The Department Of Education
white collar Crime
A grade fixing scandal emerged at William Cullen Bryant High School in Long Island City in 2015. The principal of the school, Namita … that it is improving America’s schools through its Education policies. The reality is that there are many stakeholders who are complicit in this crime of fraud and what amounts to bribery on the part of the US government: it promises federal money to states if they will … situation and its corruption for what it is—the way of the world. At the end of the day, that is the effect of white collar crime society: it creates a culture of cynicism and acceptance of the misdeeds that trickle down from the top, infecting everyone at the … creates a culture of cynicism and acceptance of the misdeeds that trickle down from the top, infecting everyone at the bottom so that crime is……
References
References
Edelman, S. (2015). School ‘retaliates’ against disabled teacher for criticizing principal. Retrieved from https://nypost.com/2015/11/01/school-retaliates-against-disabled-teacher-for-criticizing-principal/
Gonen, Y., Edelman, S. & Golding, B. (2015). City finally decides to probe rampant grade-fixing. Retrieved from https://nypost.com/2015/08/03/city-finally-decides-to-probe-rampant-grade-fixing/
Granata, K. (2015). Queens Community Demands Removal of High School Principal. Retrieved from https://www.educationworld.com/a_news/queens-community-demand-removal-high-school-principal
Study Document
White Collar Criminal
… company needed to disburse funds while the executive was away. He had the opportunity to do this and was able to conceal the crime by removing the canceled check from the bank reconciliation and destroying it. The stolen amount would then be charged…[break]…investigating any red flags. Records … fraud perpetrator who manages to evade the law because he is never prosecuted. When companies fail to press charges or fail to report crimes like these to the authorities, they simply ensure that such crimes will continue to happen in the future. Failure to report is the problem that they suffer from through and through: they lack the … lack the audit team to catch bad reporting from lower down in the company. They do not report to law enforcement when a crime takes place and the keep the cycle of fraud going on. Companies should know that cases like David……
References
References
Association of Certified Fraud Examiners. (2010). Who is Most Likely to Commit Fraud at Your Company? Retrieved from https://www.acfe.com/press-release.aspx?id=1677
Friedrichs, D. (2009). Trusted Criminals: White Collar Crime In Contemporary Society. Cengage Learning.
US Attorney’s Office. (2019). Attorney Convicted of Embezzling Over $1.5 Million from Virginia Senator, Canadian Business, and Autism Organization. Retrieved from https://www.justice.gov/usao-edva/pr/attorney-convicted-embezzling-over-15-million-virginia-senator-canadian-business-and-0
Study Document
Banking Industry Crimes
Financial Crimes, Fraud, and Investigation
The banking sector is a critical part of a country’s economy. This is more so the case given that it … could either be employees of the firm, business collaborators, or outsiders working alone or in cahoots with bank employees.
From a broader perspective, crimes in the banking industry could either be violent robbery or white collar crime. This text concerns itself with white collar crime. In basic terms, white collar crime be defined as “nonviolent crime committed for financial gain” (Zagaris, 2010, p. 113). On the other hand, in the financial services realm, violent robbery is any criminal act … other related gain. Violent bank robberies have been on a steep decline over the last few decades. Towards this end, the types of crimes the banking industry experiences that have been highlighted in this text largely relate to white collar crime. It is……
References
References
Albrecht, W.S., Albrecht, C.C., Albrecht, C.O. & Zimbelman, M.F. (2008). Fraud Examination (3rd ed.). Mason, OH: Cengage Learning.
Dionne, B. (2020). Regions Bank Teller Accused of Stealing Customer Identities Faces Felony Charges. Retrieved https://www.wbrc.com/2020/01/30/regions-bank-teller-accused-stealing-customer-identities-facing-felony-charges/
Golden, T.W., Skalak, S.L. & Clayton, M.M. (2006). A Guide to Forensic Accounting Investigation. Hoboken, NJ: John Wiley & Sons.
Krancher, M., Riley, R. & Wells, T.J. (2010). Forensic Accounting and Fraud Examination. Hoboken, NJ: John Wiley & Sons.
Singleton, T.W., Singleton, A.J. & Bologna, R.J. (2006). Fraud Auditing and Forensic Accounting (3rd ed.). Hoboken, NJ: John Wiley & Sons.
Zagaris, B. (2010). International White Collar Crime: Cases and Materials. New York, NY: Cambridge University Press.
Study Document
War On Drugs
…
II. Theoretical Discussion
A. Race, class, power perspectives
B. Government, public policy, global affairs
C. Criminalization, justice
D. Other sociological issues
1. Organized crime and terrorism
2. white collar crime (tobacco and pharmaceutical industries)
III. Literature Review
A. Balancing public health/safety with personal liberty/self-empowerment
B. Alternate strategies, pilot projects
1. Cannabis law reform
… Drugs has enabled the rise of a powerful military-industrial complex, and is intimately entwined with non-state actors including terrorist organizations and other organized crime syndicates worldwide. Perpetuating the War on Drugs has become fundamental to the political and economic stability of nations around the world, which is … the fact that no research can substantiate its effectiveness. Quite the opposite: the War on Drugs has led to more lives lost, more crime, and more economic and social instability, than drug abuse or addiction has ever caused.
Fear of addiction, and fear of drugs, have become……
References
References
ACLU (2020). Against drug prohibition. Retrieved from: https://www.aclu.org/other/against-drug-prohibition " target="_blank" REL="NOFOLLOW">
Study Document
Effectiveness Of The War On Drugs
… Hurley, 2016)
C. Criminalization, justice (ACLU, 2020; “America is At War,” n.d.; Farabee, Prendergast & Anglin, 1998).
D. Other sociological issues
1. Organized crime and terrorism (“America is at War,” n.d.; Coomber, Moyle, Belackova, V., et al., 2018; Pearl, 2018).
2. white collar crime (tobacco and pharmaceutical industries) (Netherland, & Hansen, 2017).
III. Literature Review
A. Balancing public health/safety with personal liberty/self-empowerment (ACLU, 2020; Payne & Hutton, … Drugs has enabled the rise of a powerful military-industrial complex, and is intimately entwined with non-state actors including terrorist organizations and other organized crime syndicates worldwide. Perpetuating the War on Drugs has become fundamental to the political and economic stability of nations around the world, which is … the fact that no research can substantiate its effectiveness. Quite the opposite: the War on Drugs has led to more lives lost, more crime, and more economic and social instability, than drug abuse……
References
References
ACLU (2020). Against drug prohibition. Retrieved from: https://www.aclu.org/other/against-drug-prohibition " target="_blank" REL="NOFOLLOW">
Study Document
What Is Cybercrime And How To Deter It
What is Cybercrime?
Definition of Cybercrime
Cybercrime is any criminal activity that is conducted using computers or the Internet. As today’s digital natives have the most experience with computers, cybercriminals … 1980. They are young, digitally sophisticated, and able to operate with a degree of professionalism and discipline that allows them to hide their crimes beneath legitimate-looking facades. Spearphishing is one example of a type of cybercrime used by professional criminals to lure victims into traps or sites that have the appearance of legitimacy.
Cybercrime is committed by people who know computer code, understand computer systems and networks, know how to navigate databases, access data storage, get past … how to navigate databases, access data storage, get past firewalls, exploit cloud computing services, control the Internet of Things and more. They
How Cybercrime Has Evolved over Time
Computers and the rise of the Internet ushered in the era of cybercrime.……
References
References
Computer Hope. (2019). When was the first computer invented? Retrieved from https://www.computerhope.com/issues/ch000984.htm
Crane, C. (2019). 33 alarming cybercrime statistics you should know in 2019. Retrieved from https://www.thesslstore.com/blog/33-alarming-cybercrime-statistics-you-should-know/
Schjølberg, Stein. (2017). The History of Cybercrime (1976-2016). Books on Demand.
Statista. (2020). Global digital population. Retrieved from https://www.statista.com/statistics/617136/digital-population-worldwide/
Taylor, R. W., Fritsch, E. J., Liederbach, J., Saylor, M. R., & Tafoya, W. L. (2019). Cyber crime and cyber terrorism. NY, NY: Pearson.
Study Document
Technocrime And Insider Trading
white collar crimes
Q1. What is insider trading and why can it be so detrimental to the economy and society?
According to the Cornell Law School … free market principles which suggest that people have a right to make decisions based upon complete and transparently available information.
Q2. What is technocrime and what are its principal defining elements?
Technocrime is defined as a type of crime which is not simply facilitated by computers and technology, but which could only take place through the existence of computers. Examples include hacking … money, pranks such as malware and viruses, seizing hold of computer systems through ransomware for profit, identity theft, and other types of computer-driven crimes (Kelly, 2020). Not all forms of technocrime are perpetuated against computer users, although these are the most common scams. Skimming off of ATMs and hacking into other devices are also … against computer users, although these……
References
Reference
Insider trading. (2019). Cornell Law School Legal Information Institute. Retrieved from:
https://www.law.cornell.edu/wex/insider_trading
Kelly, M. (2030). Technocrime: Forms and examples. Study.com. Retrieved from:
https://study.com/academy/lesson/technocrime-forms-examples.html
Study Document
Intellectual Property Ethics
...White collar crime Intellectual property can be described as any exceptional product of human intellect or the mind. Some common examples of intellectual properties include software, music, symbols, movies, designs, symbols, words and phrases. Similar to other properties, intellectual property is safeguarded by relevant laws that seek to protect the interests of creators. These laws seek to achieve this by giving the creators rights over their respective creations. However, the protection of intellectual property is associated with some ethical issues and concerns. This paper discusses intellectual property ethics in relation to intellectual property rights and intellectual property theft. The discussion includes an overview of laws relating to safeguarding intellectual property rights and a brief analysis of the Robin Thicke/Blurred Lines lawsuit.
Intellectual Property Rights and Intellectual Property Theft
Intellectual property rights can be simply defined as the privileges that content creators own over their creations (Burris, n.d.). These rights or privileges are safeguarded……
References
References
Burris, E. (n.d.). Legal and Ethical Issues with Intellectual Property. Retrieved from University of Missouri-Kansas City website: http://sce2.umkc.edu/BIT/burrise/it222/notes/ip.html
Federal Bureau of Investigation. (n.d.). Intellectual Property Theft/Piracy. Retrieved from U.S. Department of Justice website: https://www.fbi.gov/investigate/white-collar-crime/piracy-ip-theft
Maya, J. (2015, April 15). Music’s “Blurred Lines” Verdict Broadens Copyright Protection. Retrieved Florida International University website: https://law.fiu.edu/blurred-lines-verdict/
Study Document
Fraud And Abuse In Healthcare
… ideal way of addressing the issue if by creating an ethical culture in the organization.
References
FBI (2019). Healthcare fraud news. Retrieved from https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud/health-care-fraud-news
“Fraud and Abuse: What’s the Difference?” (2007). The Rheumatologist. 1 Nov, 2007. Retrieved from https://www.the-rheumatologist.org/article/fraud-and-abuse-whats-the-difference/
Magellan Healthcare (2019). Fraud, waste, and abuse. Retrieved ……
References
References
FBI (2019). Healthcare fraud news. Retrieved from https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud/health-care-fraud-news
“Fraud and Abuse: What’s the Difference?” (2007). The Rheumatologist. 1 Nov, 2007. Retrieved from https://www.the-rheumatologist.org/article/fraud-and-abuse-whats-the-difference/
Magellan Healthcare (2019). Fraud, waste, and abuse. Retrieved from https://www.magellanprovider.com/education/fraud-waste-and-abuse/fraud-waste-abuse-faqs.aspx
Improve your studying and writing skills
We have over 150,000+ study documents to help you.
Sign Up for FREE
