21. Penalties For White Collar Crime - Online Lawyer Source white collar crimes include, but are not limited to, money laundering, embezzlement, fraud (ie health care, telemarketing, insurance, tax, securities and http://www.onlinelawyersource.com/white_collar/penalties.html

Home Personal Injury Medical Malpractice Criminal Law ... Other Practice Areas Related Topics About Recent Cases Statistics Penalties ... Victims Criminal Topics About Assault Battery DUI ... Federal Crime For DUI and Criminal Lawyers Select a State! Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Penalties for White Collar Crime White collar crime is a term that is applied to nonviolent crimes committed in business situations by individuals, groups or corporations for the purpose of financial gain. White collar crimes include, but are not limited to, money laundering, embezzlement, fraud (i.e. health care, telemarketing, insurance, tax, securities and commodities), bribery, forgery and counterfeiting. The most common white collar crime involves some type of fraud. White collar crimes can be prosecuted on either the state or federal level, depending on what kind of law was broken. Penalties for white collar crime vary, but convictions usually result in jail time, large fines and restitution to the victims of the crime.

22. The Epoch Times | Five Characteristics Of White-Collar Crime Committed In State- Expert analysis of whitecollar crime, particularly cases of embezzlement committed by employees of state-owned enterprises, suggests that these kinds of cases http://english.epochtimes.com/news/4-5-21/21498.html

Jun 05, 2004 08:02 EST World China U.S. Business ... Science STORIES TO WATCH Human Rights SARS Outbreak Hong Kong Democracy 2004 US Elections ... Nuclear Proliferation MULTIMEDIA NEWSLETTER Subscribe/ Unsubscribe Home Business ... Give feedback Five Characteristics of White-Collar Crime Committed in State-Owned Enterprises The Epoch Times Translated from the Chinese edition May 21, 2004 In February 2004, the First Intermediate People’s Court in Beijing adjudicated the final sentence of a lawsuit in which the highly educated manager of a state-owned enterprise took advantage of his position to embezzle a great deal of national assets. On May 8, Qianlong.Net reported that according to statistics, the First Intermediate People’s Court of Beijing City held its first hearings on a total of 31 white-collar criminal cases, involving employees of state-owned enterprises, and convicted 37 criminals. Among those 37 criminals, ten were guilty of corruption. Eleven people were found guilty of bribery. Fifteen committed embezzlement. One person was sentenced for criminal actions. In one of the cases, Chen Wei, a Master’s Degree holder and a manager of a state-owned enterprise, embezzled more than 40 million yuan (US$5 million) of public money.

23. White-collar Crime. The Columbia Encyclopedia, Sixth Edition. 2001 whitecollar crimes include embezzlement, false advertising, bribery, unfair competition, tax evasion, and unfair labor practices. http://www.bartleby.com/65/e-/E-whitecoll.html

Select Search All Bartleby.com All Reference Columbia Encyclopedia World History Encyclopedia Cultural Literacy World Factbook Columbia Gazetteer American Heritage Coll. Dictionary Roget's Thesauri Roget's II: Thesaurus Roget's Int'l Thesaurus Quotations Bartlett's Quotations Columbia Quotations Simpson's Quotations Respectfully Quoted English Usage Modern Usage American English Fowler's King's English Strunk's Style Mencken's Language Cambridge History The King James Bible Oxford Shakespeare Gray's Anatomy Farmer's Cookbook Post's Etiquette Bulfinch's Mythology Frazer's Golden Bough All Verse Anthologies Dickinson, E. Eliot, T.S. Frost, R. Hopkins, G.M. Keats, J. Lawrence, D.H. Masters, E.L. Sandburg, C. Sassoon, S. Whitman, W. Wordsworth, W. Yeats, W.B. All Nonfiction Harvard Classics American Essays Einstein's Relativity Grant, U.S. Roosevelt, T. Wells's History Presidential Inaugurals All Fiction Shelf of Fiction Ghost Stories Short Stories Shaw, G.B. Stein, G. Stevenson, R.L. Wells, H.G. Reference Columbia Encyclopedia PREVIOUS NEXT ... BIBLIOGRAPHIC RECORD The Columbia Encyclopedia, Sixth Edition. white-collar crime term coined by Edward Sutherland for nonviolent crimes committed by corporations or individuals such as office workers or sales personnel (see white-collar workers ) in the course of their business activities. White-collar crimes include embezzlement, false advertising, bribery, unfair competition, tax evasion, and unfair labor practices.

24. Hospice Knowingly Chose To Hire Convicted Felon/Embezzler Rather Than Honest Fin by Ron Panzer, June 20, 2003. Susan Wynn committed the whitecollar crime of embezzlement, taking other people s money and making their money her own. http://www.hospicepatients.org/whitecollarcrime.html

Hospice Patients Alliance Reporting: A Free Press in a Free Nation! White Collar Crime Hurts Real People! by Ron Panzer, June 20, 2003 Susan Wynn committed the white-collar crime of embezzlement, taking other people's money and making their money her own. She did this over a period of about four years ... day after day, over and over again, pre-mediated, planned, well-thought out and made efforts to conceal everything she was doing. This happened back in Georgia, from 1991 to 1995 when she got caught. It wasn't a crime of "passion" to "feed her starving children" or something like that. It was a way to get a lot of things she WANTED, things like diamonds, cars, houses, money, clothes. And she chose to do that. And she knew it was wrong. She did it because she thought she could get away with it. In fact, it was just fine with Susan Wynn that she was getting other people's money illegally, just so long as she didn't get caught! A LOT of people got hurt when Susan Wynn stole (embezzled) from the Chatham Area Transit Authority. Do I feel sorry for Susan Wynn? Absolutely not! In fact, she got off incredibly lightly for all the crimes she did! Sorry? No. Is her privacy violated when those who could be harmed by her are informed about her criminal history? No. It was public information! As public as you can get: FRONT PAGE NEWS Mr. Bell!

25. Intelligence Analysis Of White Collar Crime white collar crime involves illegal business practices (embezzlement, pricefixing, bribery) with merchandise that is ordinarily seen as a legitimate business http://faculty.ncwc.edu/toconnor/427/427lect13.htm

INTELLIGENCE ANALYSIS OF WHITE COLLAR CRIME White collar crime is the illegal activities of people and organizations whose acknowledged purpose is profit through legitimate business enterprise. White collar crime involves illegal business practices (embezzlement, price-fixing, bribery) with merchandise that is ordinarily seen as a legitimate business product. Normally, the FTC investigates telemarketing fraud, and the SEC investigates securities fraud. Trust violations are jointly investigated by the FBI and FTC. In the late 1930s, criminologist Edwin Sutherland first coined the term "white collar crime" to describe the criminal activities of the rich and powerful. He defined it as "a crime committed by a person of respectability and high social status in the course of his occupation." As Sutherland saw it, the rich were engaged in a conspiracy to use their position for personal gain without regard to the law. Today, it is recognized that persons in all social classes can commit white collar crimes, but the notion of getting away with disregard for the law still exists in the justice system's tendency to treat these offenses as civil rather than criminal matters. The following types of white collar crime are recognized today: Corporate crime Usually occurs when a strongly competitive business environment fosters corporate irregularities (antitrust violations, price-fixing, false advertising)

26. Quarles & Brady's White Collar Crime / Special Matters Practice white collar Criminal Defense Representation of health care providers individuals charged with economic crimes such as fraudulent schemes and embezzlement. http://www.quarles.com/prac_wcc.asp

The White Collar Crimes/Special Matters Group Practice Over the last decade, we have seen increased state, federal, and municipal regulations that impact not only publicly held corporations, but privately held companies, corporate officers, boards, managers, and even individuals. Although such regulatory schemes were once confined to the civil courts or administrative hearings, many such schemes now carry potential criminal liability. Similarly, over the last decade there has been a significant increase in the prosecution of individuals for more traditional criminal violations at both the state and federal level. Our White Collar Special Matters Criminal Defense Group is comprised of attorneys who not only have exceptional familiarity in corporate compliance and white collar criminal matters, including comprehensive governmental investigation and grand jury investigations, but also possess significant trial experience in more traditional areas of criminal defense. This unique combination provides our clients with the flexibility to protect not only their business concerns, but also their individual rights. Our lawyers, many of whom are former federal and state prosecutors and highly experienced trial defense attorneys, have handled large scale accountancy fraud, antitrust litigation, government procurement fraud, and national health care fraud cases. Our White Collar Special Matters Criminal Defense Group is comprised of attorneys who have exceptional familiarity in corporate compliance and white collar criminal matters, including comprehensive governmental investigation and grand jury investigations. Our attorneys also possess significant trial experience in more traditional areas of criminal defense. This unique combination provides our clients with the flexibility to protect not only their business concerns, but their individual rights.

27. 212.net/White Collar Sutherland also called embezzlement a white collar crime, but embezzlers are “enemies within” a company who steal from the company, not for it, making no http://www.212.net/crime/white_collar.htm

White Collar Crimes Most people think about thugs and hoodlums as the typical criminal. Our jails are full of poorly educated young men whose violent crimes are constantly flashed across our TV screens and written about in our newspapers. The big-time criminals, the ones who do not get caught, wear three-piece suits and use computers, lawyers, and accountants to separate people from their money. About 20,000 murders are reported to police in an average year. “Nonviolent” white collar criminals probably kill many more people than all the violent street criminals put together. By virtually any criterion, white collar crime is our most serious crime problem. Although it may be impossible to determine exactly how many people are killed and injured annually because white collar crimes, the claim that such crimes are harmless, nonviolent offenses is not true. Business criminals are attracted by stock market scams, fraud, price-fixing, kickbacks, and the making and selling of dangerous goods. James Coleman views white collar crime as “violations of law committed in the course of a legitimate occupation or financial pursuit by persons who hold respected positions in their communities.” Coleman also states that crimes “. . . committed for the benefit of the individual criminal without organizational support and organizational crimes committed with support from an organization that is, at least in part, furthering its own ends” are also white collar crimes. Confusing the issue even more, he listed rent code violations by landlords, political corruption, embezzlement, employee theft, illegal acts by government workers, and stealing by dock workers as white collar crimes.

28. Sentencing And Enforcement Of White Collar Crimes of embezzlement were sentenced to prison. And, using a blended rate, those convicted of technical regulatory offenses (the second type of whitecollar crime) http://www.heritage.org/Research/Crime/Test061902.cfm

site map help contact us The Heritage Foundation ... Crime Sentencing and Enforcement of White Collar Crimes Policy Archive: view by date Policy Archive: view by issue ... Return Home Sentencing and Enforcement of White Collar Crimes by Paul Rosenzweig Testimony Testimony before the Senate Subcommittee on Crime and Drugs Good morning Mr. Chairman and Members of the Subcommittee. Thank you for the opportunity to testify before you today on the topic of white-collar crime enforcement and sentencing. For the record, I am a Senior Legal Research Fellow in the Center for Legal and Judicial Studies at The Heritage Foundation, an independent research and educational organization. I am also an Adjunct Professor of Law at George Mason University where I teach Criminal Procedure and an advanced seminar on White Collar and Corporate Crime. I am a graduate of the University of Chicago Law School and a former law clerk to Chief Judge Anderson of the U.S. Court of Appeals for the Eleventh Circuit. For much of the past 15 years I have served as a prosecutor in the Department of Justice and elsewhere, prosecuting white-collar offenses. During the two years immediately prior to joining The Heritage Foundation, I was in private practice representing principally white-collar criminal defendants. The title of this hearing "Penalties for White Collar Offenses: Are We Really Getting Tough On Crime?" poses an empirical question. But before addressing it directly allow me a few preliminary observations.

29. Sentencing Of Corporate Fraud And White Collar Crimes embezzlement. of these sentences might be read to suggest that whitecollar offenses are penalized less stringently, than “street crime” offenses – a http://www.heritage.org/Research/Crime/test032403.cfm

site map help contact us The Heritage Foundation ... Crime Sentencing of Corporate Fraud and White Collar Crimes Policy Archive: view by date Policy Archive: view by issue ... Return Home Sentencing of Corporate Fraud and White Collar Crime by Paul Rosenzweig Testimony Good morning Judge Murphy and Members of the Commission.Thank you for the opportunity to testify on the proposed amendment regarding corporate fraud and, more generally, about the nature of white-collar crime sentencing. White Collar Crime, Business Fraud, and Regulatory Fraud The proposal before the Commission would (as did the emergency amendment) add two new levels to the loss table in section 2B1.1 at the top end, providing for even greater penalties for frauds involving more than $200 and $400 million respectively.It would also make permanent various new provisions enhancing penalties when the fraud in question affects a large number of victims, involves a director or officers of a publicly traded company, or substantially endangers the safety and soundness of a financial institution, a public company, or a large private company. all With all due respect to the Department, I believe that the alternative it urges, embodied in the options proposed for consideration by the Commission, misread Congressional intent in enacting Sarbanes-Oxley.

30. Writing-World.com: Murder Ink EXAMPLES OF whitecollar crime. Following are more than twenty forms of white-collar crime. This includes the theft of trade secrets. embezzlement. http://www.writing-world.com/columns/mystery/murder13.shtml

Subscribe to our FREE NEWSLETTER! sub unsub HOME AUTHOR'S BOOKSHELF WRITERS WANTED CLASSES ... Your Writing! Stephen D. Rogers sdr633@hotmail.com ) has published mysteries in magazines ranging from Plots With Guns to Woman's World, multiple anthologies, and several non-mystery markets. He is a graduate of the Framingham Police Department's Citizen Policy Academy and a member of Mystery Writers of America, Private Eye Writers of America, and the Short Mystery Fiction Society. His website ( http://www.stephendrogers.com ) has a short how-to which changes monthly. January 2004: White-Collar Crime Some people ask whether a mystery has to revolve around murder. While murder (or the threat of murder) is the genesis of most mysteries, you can also write about other violent crimes (such as rape or assault), non-violent crimes (such as car theft or vandalism), or even white-collar crimes. WHITE-COLLAR CRIMES? White-collar crimes are those committed in a business setting for financial gain. The perpetrators are individuals or corporations which appear above reproach and the crimes are non-violent in nature. Because the victims are not physically threatened, these actions are also sometimes called victimless crimes. VICTIMLESS CRIMES?

31. Zeal.com - United States - New - Library - Society - Crime & Justice - Crime By 4. Due Diligence Data http//world.std.com/~mmoore/ Contains details on people ostensibly involved in fraud, embezzlement, organized and whitecollar crime. http://zeal.com/category/preview.jhtml?cid=156814

32. Marshall-Wythe Law Library White Collar Crime Research CorporationsCorrupt PracticesUnited States; Employee crimesUnited States; white collar crimes; crime; Bribery; embezzlement; Tax Evasion. Remember that http://web.wm.edu/law/lawlibrary/research/researchguides/research_whitecollar.sh

Contact WM Law A-Z Index WM Home Resources Law Library Home About the Library Collections Research Links ... Contact the Law Library Circulation Desk Hours May 8 - August 22, 2004 Hours vary during holidays Mon - Fri 8:00 a.m. - 6:00 p.m. Saturday 10:00 a.m. - 3:00 p.m. Sunday 1:00 p.m. - 6:00 p.m. (Students have 24-hour access) Phone: White Collar Crime by Marty Rush November 2002 Jump to: Books Journal Articles Worldwide Web Resources Associations ... Other Guides Items on this page with the See Off-Campus Access to Library Resources for more information on remote access. Books Library Catalog LION catalog Search Tips: Subject Queries Commercial CrimesUnited States Corporate GovernanceUnited States CorporationsCorrupt PracticesUnited States Employee CrimesUnited States White Collar Crimes Crime Bribery Embezzlement Tax Evasion Remember that individual jurisdictions can be searched, e.g. white collar crime and Virginia. To search for materials from other libraries, use the Worldcat database on FirstSearch.

33. White Collar Crime Employee theft, embezzlement, fraud, and computer crimes such as espionage and sabotage are all forms of whitecollar crime. These http://www.contingencyplanning.com/tools/bcphandbook/disruption/whitecollarcrime

CPM Home News Alerts Industry News Content Channels ... Contact Us Conference Contingency Planning Tools BCP Handbook Disruption White Collar Crime Tie Up White-Collar Crime Disruption Threat: White Collar Crime Cause and Effect: White-collar crime is usually an unlawful act committed by a person while on the job. Employee theft, embezzlement, fraud, and computer crimes such as espionage and sabotage are all forms of white-collar crime. These criminal acts can result in significant financial loss, employee mistrust, computer failures, loss of confidential information, and loss of merchandise. It can take a serious toll on a business if not identified and rectified early. Where and When: White-collar crime can occur in any company in any business sector. However, small businesses may be more likely to become a victim, since small companies tend to be more trusting of their employees, leaving themselves more vulnerable to attacks. Other companies that should be particularly watchful include those that deal with large sums of money, such as businesses in the financial/banking industry. Employees that work with money on a regular basis may be more tempted to commit a criminal act than those that are not in that position. Other workers to keep an eye on include disgruntled employees and former employees that harbor ill will towards the organization. Mitigation Measures: Have employees take a psychological examination prior to hiring.

34. WHITE COLLAR CRIME, Russ Long's Lecture Notes percent of those convicted of embezzlement of bank of people suspected of committing whitecollar crimes were convicted that results from street crime is much http://www.delmar.edu/socsci/rlong/intro/wc-crime.htm

White-Collar Crime March 7, 2004 by Russ Long The concept of white-collar crime draws attention to definitions of deviance which are determined by the powerful. Edwin Sutherland initially coined the term "white-collar crime" in order to point out weaknesses in typical crime theory that considered social pathology as the primary explanation behind criminal behavior White-collar crime refers to crimes that are committed by "respectable people" during the course of their occupation . Crimes which are considered white-collar include embezzling, price fixing, insider buying, fraud, falsification of expense accounts (or other records), and theft of materials. This category of crime casts doubt on the notion that poverty breads crime I. Types of White-Collar Crime Appelbaum and Chambliss (1997:117) call attention to two types of white-collar crime. A. Occupational Crime Occupational crime occurs when crimes are committed to promote personal interests . Crimes that fall into this category include altering books by accountants and overcharging or cheating clients by lawyers. B.

35. White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com Examples of socalled white-collar crimes are those crimes generally associated false reports or returns with government agencies, embezzlement, using the http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.html

Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Law Drunk Driving Federal Crimes Juvenile Law ... Traffic Schools Select Resource- - - Criminal Lawyers Bail Agents Wiring Services Money Lenders Therapists Car Insurance Rehab Centers Check Cashers Traffic Schools Criminal Personal Injury Employment Consumer Rights ... Tax Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes. If you are questioned by a law enforcement officer or another governmental agent about possible criminal conduct, it is wise to talk with an attorney before answering any questions.

36. Falmouth Institute: Public Sessions You will explore the major types of white collar crime including procurement, embezzlement, coercion, bribery, and casino fraud. http://www.falmouthinst.com/public_sessions_description1.asp?subevent_id=GM015&t

37. FreeSpeech.com: Identity Theft, Fraud, Embezzlement, And White Collar Crime March 08, 2004. Identity Theft, Fraud, embezzlement, and white collar crime. If we don’t want it, we have to make sure that the http://www.freespeech.com/archives/002177.html

"Give me the liberty to know, to utter, and to argue freely according to conscience, above all liberties." John Milton Main March 08, 2004 Identity Theft, Fraud, Embezzlement, and White Collar Crime If we don’t want it, we have to make sure that the laws aren’t arbitrarily enforced. It seems that not only occasional scapegoats get nailed in ‘show’ trials. More of those snared should get realistic punishments when caught and convicted. Too many allegations and complaints go uninvestigated. It is time that authorities start protecting and serving, instead of trying their best to get our last dollar. -Steven G. Erickson (Vikingas) Punishment That Fits The Crime Is At Issue Bank Employee Who Embezzled $365,000 Could Avoid Prison March 8, 2004 By JESSE LEAVENWORTH, Hartford Courant Staff Writer (ctnow.com) NORFOLK A federal prosecutor says there's evidence Susan Godding enjoyed the fruits of five years of thievery, including trips to the Caribbean and thousands of dollars worth of clothes and rock concert tickets. Godding's defense attorney counters that the former bank teller gave away much of the $365,733 she embezzled, largely because of a psychological problem that compelled her to please people.

38. City Of St Louis Circuit Attorney Jennifer Joyce: White Collar Crime And Fraud U business is the victim; Punishment is (mainly) financial. Types of white collar crime Theft embezzlement; Identity Theft; Elder Abuse; http://stlcin.missouri.org/circuitattorney/wcfraud.cfm

Tuesday, June 08, 2004, 6:47:17 PM Home Units and Divisions Child Support Enforcement Domestic Violence Unit Drug Court The Grand Jury ... Email Us Director Scott Ingram Newly Created Unit. Predecessor was simply know as the "Fraud Unit." DUTIES OF WHITE COLLAR CRIME UNIT: Prosecute State-level White Collar Crime within the limits of the City of St. Louis. Represent the Circuit Attorney's Office in any Civil Litigation Matters. PROSECUTE WHITE COLLAR CRIME: What is White Collar Crime? "Did you ever expect a corporation to have a conscience, when it has no soul to be damned and no body to be kicked?" - Lord Chancellor Edward Thurlow, 1731-1806 -Former New York Mayor David Dinkins when charged with income tax evasion "I haven't committed a crime. What I did was fail to comply with the law." Complex Involves some sort of financial gain Non-violent (usually) Newer Statutory crime Often an organization or business is the victim Punishment is (mainly) financial Types of White Collar Crime: Identity Theft Elder Abuse Computer Crime Public Integrity Crimes Statistics on White Collar Crime: Since 1970, 1043 corporations on the Fortune 500 List have been involved in at least one violation of a major criminal law.

39. Fraud Parmalat Resources And Information Online An eighth person was http//www.cnn.com/ Fraud, embezzlement, white collar crime Fraud, embezzlement, white collar crime Sunday, February 22 http://www.financing-made-easy.com/directory/Fraud/fraud_parmalat

Fraud > fraud parmalat Our Most Clicked on Sites: Find the Lowest Mortgage Rates Possible. Click Here Our service is free and there is no obligation. Fill out one short form and we'll match your loan request to multiple qualified lenders. http://www.goapply.com Planet Loan Get multiple mortgage quotes from multiple lenders. An amazing service, and very easy to use. http://www.planetloan.com Need Some Fast Cash? Click Here! Sir Speedy Cash can lend you the cash you need, FAST! Apply in under 2 minutes! Visit our site for more information. http://www.yourcashnetwork.com The Best fraud parmalat Sites We've Found Forbes.com: WRAPUP 1-UBS Milan offices searched in Parmalat fraud probe ... the list of financial firms targeted in the Parmalat fraud investigation. UBS is just the latest financial institution ... http://www.forbes.com/ IHT: Parmalat's ad agencies are relegated to limbo ... its name became synonymous with brazen financial fraud, Parmalat

40. White-Collar Crime Fighter takes the lead in making sure that proper controls are in place to prevent embezzlement, payables fraud 6) How does whitecollar crime affect small businesses? http://www.wccfighter.com/faq.cfm

Frequently Asked Questions About White-Collar Crime 1) How much money is lost to fraud each year? The Association of Certified Fraud Examiners reports that companies lose an average of 6% of sales to internal fraud each year. That translates into a total of about $600 billion in fraud losses by American businesses annually. 2) How do I know if my company is vulnerable to financial fraud? Chances are that unless you've spent the time and money necessary for developing and implementing a comprehensive financial control system and a carefully developed employee fraud awareness training program, you are at risk of being hit by either internal or external fraudsters...or both. The good news is that there are effective ways to protect your organization. White-Collar Crime Fighter provides you with a healthy diet of practical advice, expert insight and useful resources for maximum fraud defense. 3) What are the most common forms of computer crime? There are many, but lately companies have been reporting a growing incidence of stolen corporate secrets and customer information by hackers

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