White Collar Crime College Essays Samples For Students

The occupational safety and health act of 1970 is an act enacted in the United States. The law was enacted to ensure that workers in any company are safe and healthy when engaged in their daily duties. The law provides for compensation of any employee who is injured, dies or is wrongfully restricted from duty if the cause is in the line of duty.
In the recommendations to the manager of Elora Jean & company, safety policy in the company will contain the following issues. Training of employees on the hazards that are likely to occur in the course of ...

The Foreign Corrupt Practices Act (FCPA) was adopted by the US Congress in 1977 after the outgrowth of the Watergate Scandal and a series of other situations in the period. The statute was implemented to deter bribery of foreign officials in connection to business deals and activities (Deming 3). The statute uses to principles in carrying out its purpose. The first principle is the general prohibition concerning the payment of foreign officials that applies to U.S. nationals and corporations under the U.S. laws or their main place of business is within the U.S. the principle also governs corporations that ...

Introduction

A negotiable instrument is a document that guarantees payment to a specific person. The instrument must name the payee or otherwise indicate his identity. A negotiable instrument is transferable and in essence, it is a signed document with a promise to pay the holder of the document a given fixed amount of money at a specified date or on demand. Upon the transfer of the instrument, the legal title of the instrument is passed to the owner.

Promise and negotiable instruments

A negotiable instrument is a document used in contracts, and which guarantees the payment of a given sum of money unconditionally on ...

Since the introduction of computers, human lives have been improved tremendously. Computers and computerized systems have become part of the human lives. They are used in everyday day, in almost all the industries and wings of life. The government and private sectors have endorsed the use of computers and computerized systems in all their operations. The good thing about this is that their works have been made more efficient and faster. Human labor has even been replaced in some industries by the computers and computerized systems. The performance of the employees is even monitored through computerized systems which is ...

Campbell v. Acuff-Rose Music (1994) was a case decided by the United States Supreme Court in 2001, and was an extremely important decision regarding copyright fair use.
The case was based on a copyright infringement dispute over the song “Pretty Woman,” written and registered for copyright protection in 1964 by Roy Orbison, and famously associated with the motion picture of the same name. In 1989, the music group 2 Live Crew created a version of “Pretty Woman” which used the title lyrics and the opening instrumental riff of Orbison’s song.
Originally, 2 Live Crew (and the group’s ...

What Is Identity Theft? How Can Identities Be Stolen? What Can Be Done To Reduce The Impact Of Identity Theft On Victims?
Identity theft is the wrong use of somebody’s personal information to commit a crime. It is a scam that is always in the media because of its high occurrence. This fraud normally leads to one getting a credit, merchandise or a service that is no entitled to. Victims cannot easily realize that their identity is stolen till when they are denied credit or employment, when a debtor comes to seek for payments that an individual never ...

Introduction

A Ponzi scheme is a type of investment fraud that contains processing of expected returns to current investors from the amount of funds collected from the new investors. Ponzi scheme regulators usually convince the potential investors by giving them an assurance of high returns depending on the amount of fund that they deepen into the scheme. This comes with a guarantee of high returns with minute or no risk. Ponzi scheme began in 1920s; it was started by an English man known as; Charles Ponzi. He convinced plenty of English citizens into believing that, by investing in a postage ...

Philosophy

Introduction
Ethical behavior is an essential requirement in any activity. All Individuals have a responsibility to perform their activities in a professional manner within the acceptable moral ethics. Ethical standards are upheld both in the national constitution and corporate constitution of any company. Any individual or corporate that violates any outlined ethical law is liable to prosecution in civil and industrial courts. Ethical misconduct in the company range from inappropriate dressing, corruption, nepotism, racial discrimination and many other ethical frauds. To safeguard the reputation of an organization against a fall out with the society, the culprits should be held ...

- How many professionals make up the Association of Certified Fraud Examiners?

- What are the requirements to become a certified fraud examiner (CFE)?
- What is the overall mission of the Association of Certified Fraud Examiners?
The overall mission of the association is to support members with the knowledge, training, and resources needed to perform the duty at any time.
- What does a CFE do? What are some of the professions from which they originate?
CFE is able to identify warning and those indicators that hint at possible cases of fraud and possible risks associated with risk. ...

Why has white collar crime been less thoroughly studied than conventional crime?

According to fbi.gov, white collar crime can be defined in a nutshell as lying, cheating and stealing. According to reports, the term was coined in 1939. In today’s world, the term “White collar crime” can be said to be synonymous to all forms of fraud perpetrated by government and business professionals. (FBI.GOV). it refers to all non-violent crimes that are financially motivated perpetrated within the business and government community. White collar crime has been less thoroughly studied than conventional crime due to the fact that white collar crimes occur in several forms and in a lot of professions. ...

Question 1

Since the FX market is the most profitable markets due to high returns on investment, its expectation is to have a group of experienced brokers. However, if these brokers do not meet the FX objective, they become non-essential. The broker may become non-essential for the FX market due to lack of knowledge and time, which expect one to know the market’s role and be patient. Inexperienced brokers become non-essential to the FX market since there are unable to meet its expectation. Similarly, a fraud, which is becoming a threat in the FX market can make broker who commits ...

Unethical Insider Trading

Insider Trading refers to any insider i.e an individual or group of people who have material information which is not available to the general public, and engage in trading of securities, for which they seek to gain benefits. Thus, whenever a corporate insider wants to buy or sell shares withing the firm where he works, he is most likely conducting unethical behavior and following ethical issues might raise because of his activities:

Asymmetry of Information:

Whenever a corporate insider indulge in buying or selling stocks based on insider information, it is considered to be unethical because all the participants to the market ...

- According to "What Compliance Looks Like," What 4 basic elements of the Red Flags Rule must one include in their Identity Theft Prevention Program?
- They must include logical policies and measures.
- In the program structural design, it must be able detect and deter red flags identified
- The system should have well outlined counter measures to follow in case of red flag detection.
- The system must be kept up to date to enable new threats detection.2. Who must comply with the Red Flags Rule?
The major complaints of the program are monetary institutions and creditors ...

Introduction:

In the past, good people who did one bad thing while under extraordinary pressure usually committed most asset misappropriation and occupation fraud. Because that was the view of the average white-collar offender the Justice System, and the public did my see them as true criminals. Accordingly, they received lenient treatment in the Justice System as a result. Today there is a different type of white collar according to Professor Holtfreter in her paper entitled Is occupational fraud “typical” white-collar crime? A comparison of individual and organizational characteristics that was published in the Journal of Criminal Justice, Volume 33 in ...

Academic integrity is the ethical policy or moral code of academia that emphasizes on maintenance of academic standards such as rigor and honesty in academic and research publishing. The cornerstone of all scholarly and academic work at Farmingdale State College is maintenance of academic integrity. The college has developed policies on Academic Integrity by prohibiting any academic dishonesty. Such behaviors violate the Student Code of Conduct and student that intentionally practices cheating, fraud or plagiarism faces penalties.
Academic dishonesty is a fraud action, where a student intentionally seeks to use work or effort of others to claim credit without ...

Most of the theories of Durkheim argue that harmony fosters efficiency in work by minimizing conflicts. The occupational practices of Durkheim include the procedures adopted in the hope of realizing division of labor while creating harmony in the workplace. Durkheim was optimistic that these practices are attainable; however, he challenged people to show commitment in attaining their full level. In his preface to the second edition, Durkheim highlighted that legal division of labor was desirable due to the unique existence of the groups that came from it (Durkheim 2). Durkheim developed the hopeful theory, which assumes that division of ...

In his work “Division of labor in Society”, Emile Durkheim discusses the role of occupational groups in the contemporary social order. The occupational practices in Durkheim stress on self-organizing constitutive practices that present a vision of a modern and differentiated society that can be strong, flexible and egalitarian (Durkheim, 2). The practices support individual freedom and equality between individuals and also facilitating coherence and social solidarity without exerting constraint or authority. Durkheim also stresses the constitutive practices to clarify and underscore the essential role played by the constitutive practices in differentiated modern contexts of occupations and work.
Durkheim is ...

Chapter 1

Summary
In the first chapter, Reuben Stewart explains that communication is no doubt one among the most important aspects of our lives. According to Stewart, communication plays a fundamental role in all spheres of human life, starting from the very basic relationships to the complex work environment. Stewart further explains that communication is a complex process that can be interpreted and understood through various theories, most notably, personal theories and scholarly theories, as well as a combination of both. In this chapter, Stewart explains how communication can be essential in upholding occupational effectiveness. The essence of communication, according to ...

Part A:

John Proctor was one of the most complex characters in Arthur Miller’s The Crucible. He has both positive and negative qualities to his personality. Primarily, Proctor is honest, dependable, and a man of solid moral. However, he is not always the pillar of morality. Perhaps most noticeably is the negative propensity he has for cheating on his wife. He is lustful after one of the young girls in the village: Abigail Williams. Eventually the two begin an affair. The affair ends before the play begins, igniting Abigail’s intense jealousy toward Proctor’s wife. It also ignites the ...

According to the lifestyle exposure theory, the “demographic differences in the

likelihood of victimization can be attributed to differences in the personal lifestyles of victims”
(Meier & Miethe, 1997, p. 232; cited in Berg, 2006). There are disparities in demographic profiles (age, gender, income, educational background, race, marital status and residence) that increase the preponderance for perpetuators of internet identity thefts to occur. These factors include the following: sharing personal information (birthdates, addresses) in social networking sites, paying with credit cards, mobile phone users who do not secure personal information, disclosure of children’s social security numbers, and finally, high-income as well as high-profile people . Likewise, the demographic profile of victims ...

Identity theft is a fraud-related crime that primarily involves an individual accessing and at the same time misusing another person’s identifying information (Morton, 2014). In this case, the information might even include pin numbers, credit card information as well as social security numbers. This information might be accessed through illegal and unauthorized access to government and even financial institution or through identity theft. As an attorney, I would charge Gorski as an identity thief since the cards in the briefcase contain identities of other individuals. Counterfeiting is another crime that involves goods and services that appear as if ...

The aim of this paper is to argue that identity theft is a moral violation against a person’s right to claim association to a person’s public identity on social media and other online platforms. The reason why this thesis is true is because identity theft on social media is an issue of great concern to social media users, online service providers, law enforcement agencies and governments. Identity theft on social networks could occur due to directed electronic attacks, system vulnerabilities, misplaced documents, physical theft or just pure human negligence. Identity theft victims sometimes also spend considerable resources ( ...

Identity Fraud

A commonly utilized social network media referred to as Facebook is a characteristic feature in the social life of the American college students. However, the safety of the social networking site remains a mystery (McNally, 2012). Is there a possibility for identity theft in Facebook?
Various reports circle around regarding the identity theft, sexual assaults and stalking. The three problems arise in the social network site due to the forms of the enlisted information (McNally, 2012). The listing of personal details on the profiles of the network site further exposes users to the possibility of identity theft. Exposing a ...

QUESTIONS AND ANSWERS

Question 1
The police department has been cited to have several inefficiencies in the field. One of them is corruption. The police force has been easily lured into receiving bribes by the public to deter justice form taking its due course. When crimes happen and, the wrong doer is unwilling to face either criminal or civil charges, all they need to know is give the police something small for their charges to be foregone. Corruption has become a vice that has rendered the police service ineffective in the performance of their work. It has eroded the confidentiality the public ...

Roll Number

The world is now a global village; with increased connectivity, we have an increase in a number of theft threats, abuse and frauds. Number of organized frauds is increasing day by day; we all have to play a role as it is our prime responsibility to make the world safer, secure and resilient . Computer crime defines to any crime that includes networks and computers, and since everything is computer based, about every crime is computer crime nowadays. Computer crimes are one of the largest growing illegal activities nowadays.
Technology has brought everyone closer, but everyone includes criminals too. Nowadays ...

Introduction

Manipulation of financial data has become one of the biggest problems, and that require measures in the world of corporate finance. Companies have been known to mislead or deceive users of published financial data especially investors as they prepare and disseminate materially misstated financial statements. This action involves intent and deception by a team of clever and knowledgeable perpetrators such as top executives and auditors through the use of well-planned schemes. This manipulation involves schemes such as misrepresentation of events, intentional omissions, wrongly execution of accounting standards and policies, and alteration of supporting documents. (Rezaee, 2003). Manipulation of financial ...

PERSONAL CODE OF ETHICS

PERSONAL CODE OF ETHICS

- I shall treat all people I interact with dignity, respect, and hold them with the rationality I expect from them.
- I shall remain trustful and honesty and offer my services to the best of my capability all the time.
- I shall seek to improve my service and the organization that I shall work for without prejudice, biases or malice
- I shall take full responsibility of my actions at all times and keep in mind the common goal of the organization that I shall work for.
- I shall strive to help ...

Response Paper

The video entitled Freedom Riders: Non-Violent Civil Right Movement (History Documentary), present the true nature of bravery and confidence that was instilled in the activists who fought for civil rights though nonviolent demonstrations. These activists fought against racial and ethnic inequality that was predominant in most parts of United States. In essence, majority of the civil rights activists involved in this protest are the minority no whites, particularly the blacks who had long been suppressed and undermined through discriminatory laws and segregation. Through these laws, most of them are alienated from high-rank jobs, prevented from accessing to quality education ...

The subject of ethics is definitely wide, with various interests and resulting to impetuses that are inclined to spread their occurrences. Situations that often lead to arising of immoral actions are numerous, and it is in the light of this that considerations have to be made depending on the exact situation. Nonetheless, the principles of ethics in practice often seem related to each other in one way or the other as portrayed by theorists such as Aristotle, Kant and Bentham. Thus; this essay presents an occurrence I underwent that present an ethical dilemma, with the succeeding viewpoints.
After being ...

Letter From Birmingham Jail

Introduction. Birmingham, Alabama, at the peak of the civil rights movement, was the bastion of racial segregation. In this city, separate public facilities for white and black people such as toilets, lunch counters, stores, and bars, among others was conventional. Signs stating, “Whites Only” or “Coloreds” can be seen in every establishment, giving emphasis on their implementation of segregation laws. Of course, this was only the tip of the iceberg. African Americans, at that time, experienced more than exclusion. They also suffered from prejudiced court decisions, physical and verbal abuse on a day-to-day basis and bombings of churches and ...

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Introduction

There are a number of policies in place for pharmaceutical and medical device companies that require every employee to act in accordance with all appropriate laws and regulations devised at both state and federal levels. It is important to fully comply with these policies in all aspects of business, including advertising, marketing, selling, contracting, development, research, etc. The Federal Anti-Kickback Statute and Federal False Claims Act are two major governmental laws that are regulated in the United States of America. There are many states in USA that have enacted related laws in order to penalize the ...

Question a

Community health is a common term in the field of public health. In essence, community health refers to the discipline, which entails the study and enhancement of the health features or characteristics of biological communities. Noticing that the term community health often has a wider meaning, the usual use of this term focuses on geographical regions instead of people having shared characteristics (Aviles & Filc, 2010). The medical interventions for improving the community health entail improving access to health care, public health campaigns, just but to mention a few.
Similarly, the term environmental health is a usual term in the ...

(Author’s Full Name)

Should it be a Crime?
With the rapid growth and development in the sector of electronic media and digital data and the invention of new and improved information systems that facilitate the information needs of every internet user worldwide, combined with globalization, the trend of downloading music from the internet (often copyrighted) without bearing any cost has been one of the most serious concerns over the last decade. The opinion regarding such downloading is generally mixed; certain individuals and organizations labeling it as a “cyber crime that is punishable”, while others support such actions. This ...

I would ask the author what motivated he or she to be involved in researching white collar crime. Is there a personal reason or just because they found the subject matter intriguing because it is so often swept under the rug. Also, what is their opinion on white collar crime? The video presents it as a cultural phenomenon, but it does certainly occur in other nations. Is it prevalent because of the inner personality flaws human beings possess in regards to greed, striving for social status and an obsession with power?
I don’t think I realized there is ...

The Fraud Diamond Framework was an improvement on the earlier ‘Fraud Triangle’ used by forensic accountants to detect accounting fraud. David Wolfe and Dana Hermanson proposed the change to the Fraud Triangle by adding a fourth element of ‘capability,’ rechristening it “The Fraud Diamond.” The first element in the framework is ‘Incentive’ which arises from the greed to commit fraud. The second element of ‘Opportunity’ could be a potential weakness in the system that the precise person could exploit. The third element of ‘rationalization’ happens when a perpetrator convinces his/her own self that such deceitful behaviour is worth with ...

The painting, Rights Infringement, is done by famous Chinese artist, Wan Qingli. The painting is finished in 2006 and was initially displayed at the University of Hong Kong Museum and Art Gallery. The painting is made from ink and color on paper; and has a dimension of 54 x 14 in. Currently, this art piece is displayed in an exhibit at the Seattle Art Museum together with his other works. This particular painting exemplifies the influence of modern concepts of the traditional Chinese art style. And, the painting Rights Infringement is one of his famous works due to its ...

Organized crimes are violent criminal activities by a centralized group of criminals for illegal monetary gain. White collar crimes are nonviolent activities of criminals, who work like a white collar official rather than a typical criminal for unethical monetary gain through financial scams, frauds etc.

Comparison of organized crime and white collar crime:

Differences between organized crimes and white collar crimes:
Illegal monetary gain is the ultimate target of the offenders in both the crimes, but, organized crimes are mostly violent. Trafficking of human, weapons, narcotics, kidnapping, robbery, fall in the category of organized crimes. Whereas the white collar crimes are unethical financial gains, through nonviolent crimes. ...

The first element in the framework is ‘Incentive’ which stems from the urge or pressure to commit fraud. The incentive for Charlene Corley was probably to earn a good amount of money that would increase their family standing in the community.
The second element of opportunity could be a potential weakness in the system that the right person could exploit to commit fraud. For instance, this was when Charlene discovered a drawback in the Department’s billing system wherein shipping costs were submitted and reimbursed separately without reference to the goods shipped or the price limit for shipping such ...

In the opinion of Pickett and Pickett (2012), corruption may be described as the misuse of power for individual gain. Sometimes, corruption is interchangeably used with bribery. In the opinion of Santoro and Strauss (2013), bribery is the act of offering, seeking or receiving any valuable item to sway the actions of people with power in discharge of public duty. Forms of corruption involve fraud, embezzlement, favoritism, collusion, and extortion. Evidence shows that corruption and bribery have been practiced for many years; although up to date, they have attracted increasing attention. It is unclear whether the attention of corruption ...

Insider Trading

In general, insider trading in the stock market occurs when there is buying and selling of shares as influenced by privileged information only made available to a select few. The US Securities and Exchange Commission (SEC) further defines its legality: “Illegal insider trading refers generally to buying or selling a security, in breach of fiduciary duty or other relationship of trust and confidence, while in possession of material, nonpublic information about the security.” On the other hand, legal insider trading occurs when the trader buys and sells stocks of his own company and reports them directly to the SEC.

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