Embezzlement College Essays Samples For Students

Individuals in the public sector are always tasked with the responsibility of ensuring that they account for all the money that is in their possession. However, various unscrupulous members of the public sector tend to carry out their activities in a manner that they are unable to fully account for the assets that have been entrusted to them. The sad part of this type of crime is that the individual acquired the assets via a lawful means and the amount that is duly sent to them, however, they end up using the amount for a purpose that it was ...

INVESTIGATIVE PROCEDURES

The company can contact the police or the criminal investigation department to carry out thorough investigations into the matter and come up with factual conclusions on the case(Guinn, 2017). Investigations should particularly aim at the warehouse where the embezzlement is allegedly taking place. Moreover, a private detective can be hired by the company in the disguise of an employee in the warehouse whose controller is accused of overriding existing controls so that his embezzlement activity remains undiscovered.
A private detective posing as an employee in the warehouse is likely to uncover the incriminating details of the warehouse controller ...

Introduction

The misappropriation of assets involves the misuse or theft of the organization’s cash or non-cash assets by the fraudulent organizational leaders or employees. On the other hand, financial statement fraud involves deliberately misstating or omitting information in the financial reports of the organization. These economic crimes have numerous undesirable impacts on the businesses. For instance, the companies, which fall victim to asset misappropriation suffer huge losses. Financial statement fraud and asset misappropriation also undermine the integrity, credibility, transparency, and quality of the process of financial reporting (Vlad, Tulvinschi, and Chiriţă 268). As an outside consultant to Hollate Manufacturing, ...

Executive summary

In recent years, a lot emphasis has been put on the various types of corporate or white collar crime. This report analyses various methods of preventing white collar crimes. The report discusses various types of white collar crimes and how they are committed. It also illustrates some of the schemes often used to commit these crimes and their consequences. Finally, the report discusses steps that can be used to prevent white collar crimes. Mainly, the purpose of this research is to help employers understand the significance of the global effort to develop more durable businesses. It also illustrates ways of ...

(1.) While the streets, courthouses and jails are the areas and locations that are commonly associated with the workings of the criminal justice system; two less recognized but equally relevant locations are the labs, examination rooms and computers of the criminalist and the criminologist.
A criminalist, more popularly known as the forensic scientist, is a person that employs science, technology and expertise to identify, examine, and analyze criminal evidence and present their findings to a range of information consumers (Kaci, 1998). For example, a criminalist’s analysis of evidence at a crime scene can assist police officers in determining ...

Budgeting

- The Make Way Foundation

Why the Funding of the Children’s Summer Expense Project was Overlooked

Fund management is critical especially for non-profit or charity organizations with limited resources, and dependent on private or public donations. Competing priorities could lead to misallocation of funds. In the case of Children’s Summer Expense Project, its omission in the Foundation’s list of priorities could be one of the reasons why funding was insufficient. In many cases, programs to be funded are based on how strong their proponents are in advocating for their cause(s). If a program has no assigned proponent to lobby for its full financial support, it will be disregarded in ...

There is a notable and prevalent wastage and embezzlement of funds in the organization. The problem cuts across all the departments in the organization but it is most prevalent in the cash office department and the supply chain management section. These two departments are the worst it as there are numerous loopholes in the two sections. The wastage and embezzlement of the cash and cash equivalents in the organization is a problem to the organization as huge chunks of funds are being lost to greedy officials who are in charge of the two sections. The immediate cause of the problem can ...

Crisis management plan

The Champions Company
Champions Company is a multinational retail company based in New York. This company deals mainly in sale of electronic equipment. This company has four stores within New York and two of them outside the country in Italy and France.

Statement from Management to Employees on crisis management plan

A crisis plan is an elaboration of the necessary steps that should be taken to ensure that a certain crisis or negative outcome or impact does not affect the company or in case it occurs, the necessary steps to follow so as to ensure that the case is dealt with professionally.

Crisis Inventory and Results

In this plan, the first thing to ...

White collar crimes are often opposed to conventional crimes. The result of that opposition is that white collar crimes are said to be not so dangerous to the society as conventional crimes. Therefore, the issue of white collar crime arouses more limited public and formal response. Besides, its coverage in mass media and research is not as frequent as that of conventional crime. The objective of this paper is to compare these two types of crimes and show that the neglect of white collar crime issue can lead to such serious consequences as economic and political crises.
People usually ...

White collar crime is the subject that is not widely covered in mass media and is often made public only in cases when it is necessary for some political purposes. However, such little attention to it does not make white collar crime and its consequences less significant and less worth studying. Moreover, modern technologies and the Internet, in particular, have equipped white collar criminals with new and more effective means of achieving their ill-intentioned goals. A click of a button may not only allow criminals to steal millions or billions of dollars in a second, but it can greatly ...

[First Last Name]

[Date Month Year]

The Rights of an Accused in Canonical Penal Procedures

INTRODUCTION: SUU KYI’S LIFE
Born in 1945 in Rangoon (now Yangon), Aung San Suu Kyi rose to political power in 2016 as the first state chancellor of Myanmar (formerly Burma) (Baker and Sheridan 1). She grew in a family with parents deeply involved in the politics of mid-twentieth century Burma. Her father, Bogyoke, founded the modern Burmese army in 1947 and negotiated Burmese independence. Her mother, Khin Kyi, was ambassador to India and Nepal in 1960.
Kyi graduated in Masters in Politics from the University of Oxford in 1968, after which she ...

The Industrial Revolution was characterized by the adoption and maintenance of harsh factory rules by the industrial capitalist (Spielvogel 2014, 147). Accordingly, this paper is predicated on the thesis to the effect that there exists a direct causative correlation between the rigorous factory discipline adopted by the industrial capitalists during the industrial revolution and the success of the industries in question. Based on the efficacy or lack thereof of the Factory Rules of the Foundry and Engineering Works of the Royal Oversees Trading Company in Berlin, this paper seeks to evaluate the veracity of the thesis.
It has been ...

Scenario One

Sebastian commits this offense when he dishonestly buys business class tickets with the intention to sell them. Evidence of further dishonesty is illustrated by his travelling in economy class while the company records indicate that he travelled in the business class. Though no harm results to the company, the case of Attorney General’s Reference (No.3 of 2003) held that the key determinant in the offense is the conduct, not the results. Accordingly, Sebastian has committed the offense regardless of the outcome of his conduct.
However, it may be difficult to prosecute Sebastian; because his official capacity at ...

Introduction

Every institution must have a budget team to oversee the spending of money. Without this, transparency and accountability will not be promoted. This may lead to embezzlement of funds by the op management, leading the institution t bankruptcy. Institutions that have strong teams to oversee the implementation of the budget have always been successful. His is because they have a strong foundation on which to make progress without limitations. The Massachusetts Institute of Technology (M.I.T) is one such institution which values the importance of accountability and transparency in handling financial matters. Because of this, the institution has always been on the safer side. ...

Assignment 1

Relationship between trust, respectability, risk, and white collar crime, and how the relationship differ when crime involved is conventional, rather than white collar.
White collar crimes are in most instances committed by people of high authority, and who command higher respect in societal set up. These people, in most of the occasions come from successful businesses either as owners, managers, or in a senior position able to make command, and decisions regarding the business. Government personnel have also in the recent past been involved in white collar crime, and this trend has been on the increase not only on ...

MS WORD PART 1

This article is intents to highlight the unfolding events around China’s politician Bo Xilai who was sentenced to a life term in prison due to his alleged involvement in grand corruption. The accused was charge on the following counts; abuse of power, bribery and embezzlement having been a former party chief. The downfall of Bo Xilai come a moment when his wife had been convicted for alleged involvement in the murder of a British businessman Neil Heywood. Perhaps, this events are considered the biggest shakeup to have ever occurred to the china’s political elites group.
The decision to rule a life ...

Executive summary

In recent years, a lot emphasis has been put on the various types of corporate or white collar crime. This report analyses various methods of preventing white collar crimes. The report discusses various types of white collar crimes and how they are committed. It also illustrates some of the schemes often used to commit these crimes and their consequences. Finally, the report discusses steps that can be used to prevent white collar crimes. Mainly, the purpose of this research is to help employers understand the significance of the global effort to develop more durable businesses. It also illustrates ways of ...

Q.1. Before providing assessment of the case, whether or not there is a ground for legal action, the main problem has to be determined first to be able to construct a sound judgement. The main issue is that Cotton Limited, which happens to hold 89.5% of Satin Co. Limited's shares is pushing the minority shareholders including Silk to sell their own shares to Cotton Limited. The decision to buy-back the minority shares was made by Satin's board members themselves. Therefore, the idea of making the company a wholly owned subsidiary constitutes validity because the agreement was made by the majority of the ...

The Irish Department of Justice and Equality defines organised crime as “as an element of criminal activity carried out by criminal organizations that have as their main purpose the commission of one or more serious offences in order to obtain, directly or indirectly, financial or other material benefits.” When comparing organized crime to white-collar crime it immediately becomes obvious that these areas of crime over lap. One way that white-collar crime differs from organized crime is the organization itself, which can also involve individuals, companies or very ad hoc groups. . While some of the entities that commit white-collar crime ...

-3: Title VII Violations. Discuss fully whether either of the following actions would constitute a violation of Title VII of the 1964 Civil Rights Act, as amended.
1. Tennington, Inc., is a consulting firm and has ten employees. These employees travel on consulting jobs in seven states. Tennington has an employment record of hiring only white males.

2. Novo Films, Inc., is making a film about Africa and needs to employ approximately one hundred extras for this picture. To hire these extras, Novo advertises in all major newspapers in

Southern California. The ad states that only African Americans need apply.

In this case, since Novo Films, Inc. is intending to make a film ...