White Collar Crime Essay

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Working Outline I. Introduction: A. Opener: - The definition of white collar and white collar crime * Various types of white collar crime B. Thesis statement: There are 3 causes of white collar and 5 way to combat with white collar crime. II. The cause of white collar crime is opportunities to commit crime. A. The loophole of the law and security B. An individual well known the operation of a company, the chances to commit fraud is higher. III. Second causes of white collar crime are workers situational personal pressures. A. Direct pressures surrounded by their environment. B. Leader gives a command to achieve impractical performance objectives at …show more content…
Second causes of white collar crime are workers situational personal pressures. When workers situational personal happened? It occur when they having direct pressures surrounded by their environment. The highest frequency is they having high personal debts and financial losses. Apart from that, leader gives a command to achieve impractical performance objectives at any cost also consider one of the factors of situational personal pressures. These will encourage them to commit fraud to their company (Nook, 1993; Ruin 1996).
Third causes of white collar crime are issues of pertaining to honesty. According to Dr Yusof Nook (1993) and Joseph Eby Ruin (1996), individual honesty factors refer to every individual’s personal rules of moral principles”( as cited in Lim, n.d.). This factor appears looks like to be clear-cut determination of a people’s integrity, but this problem in reality is more multipart than what we had thought about it. Thus, people should obtain a universal meaning of integrity and untruthful conduct, and identify which ethics to accept when developing a universal characteristic of integrity. The most significant is before internalizing a typical of integrity and being nature rewarded for integrity behavior, people requirements to be always toughened for integrity conduct (Nook, 1993; Ruin, 1996

White Collar Crime

Complexities of white-collar crime White-collar crime is a classification of crime developed in the early 20th Century by Edwin Sutherland. The term is used to describe crimes committed by individuals of high status and social reputation during the course of their occupation (Sutherland 1940, 2). Since no discrete group of offences can be readily recognised as a ‘white-collar crime’, there is a difficulty in identifying the subject matter of this crime (Freiberg 1992, 2), producing ambiguity in…

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White Collar Crime

In the article written by Brigham Young University School of Law Professor Michael Goldsmith in 2004 named “Resurrecting RICO: Removing Immunity for White-Collar Crime”, he asks if truly the Racketeer Influenced and Corrupt Organizations Act (RICO Act) can be restructured to correctly combat white-collar crime, and make the people responsible for these criminal acts, and face the justice system without any protection. In this article, the primary target of Goldsmith is to be able to get the attention…

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White Collar Crimes

Running Head: Consumer and Corporate Fraud White Collar Crimes Danita Wilson Kaplan University CJ510 Professor S. Dunker September 6, 2012 Fraud has become a large part of the United States makeup of white collar crimes. It seems fraudsters have a reputation of gaining someone’s trust and then stealing their money. Consumer and Corporate fraud has become more popular as the economy plunges downward. Consumer fraud covers quite a few areas of fraud as do corporate fraud. Understanding…

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White Collar Crime Analysis

discussed for Feminist Theories is Sisters of Crime by Freda Adler (1975). She discusses Social Differences between the sexes and then if women are, in fact, passive or not (Adler). The last thing Adler (1975) explains is gender equality and crime. The next part is by Meda Chesney-Lind (1989) and she explains the Feminist Theory of Female Delinquency. The first things she does is explain the reasons why male-dominated theories won’t help explain why women commit crime (Chesney-Lind). Next, Chesney-Lind (1989)…

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Essay On White Collar Crime

INTRODUCTION: The major white collar crime very common among the individuals, no matter he/she belongs to the middle or upper strata of the society is that of evading taxes. The complexity of the taxation laws provided a number of loopholes through which many individuals tried to escape. A tax-evasion has known no professional or class boundary in our country. Be it an engineer, doctor, advocate, a business tycoon or a simple small industry trader-all have learnt the trick of evading…

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Essay on White Collar Crime

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…

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Law And White Collar Crime

Law and White Collar Crime Most law concerned with white-collar crime dates back less than 100 years. This is remarkable considering that e date the first written code back to the period of Hammurabi 2100-1750 b.c. But it is not so remarkable if one keeps in mind the context of occupational and organizational crime. White-collar crime is embedded within market economies centered on exchange relationships. These relationships have only been central to social life for a relatively short period…

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White Collar Crime Vs Street Crime

are various levels to both street and white collar crime. I think that they are both dangerous crimes that coincide with one another depending on how serious they are. I say this because an individuals can commit both when you begin to think about the severity and deaths that can be caused. I think the the biggest difference is distinguishing where the crimes take place and the people the crimes are against. For instance white collar crimes is defined “as crimes committed by person against the organization…

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White Collar Crime Research Paper

Outline Criminology 0. Definition and example of white collar crime(three types Benson and Moore) and the reasoning (cause) White collar crime I. The justice system is ineffective on white collar crime (what does the government do about white collar crime? How do they handle it? Why?) 1. Police and their implication with white collar crime. -they don't care much for white collar crime -focus is on street crime -Justice system keeps the rich, richer and the poor, poorer (Link to the…

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White Collar Crime Research Paper

questions of authorship. Is the signature on the mortgage loan Ledge? Who wrote the anonymous note? Did the deceased sign the will? By comparing documents found at a crime scene to a suspect's known writing samples, the forensic document examiner can help confirm who wrote the note and include or exclude suspects from the investing. The Crime Now that people are graphic mature with their writing other people will want to learn it as well. These people work just as hard as you do to have perfected your…

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