41. White-Collar Crime Fighter whitecollar crime Fighter regularly includes such must-read features as Fraud—Latest secrets of detecting and preventing embezzlement employee theft http://www.wccfighter.com/about.cfm

About White-Collar Crime Fighter White-Collar Crime Fighter is the only publication of its kind bringing useful and timely advice and insights into the detection, prevention and investigation of all forms of white-collar crime. White-Collar Crime Fighter is the only newsletter publication dedicated to fraud prevention issues for both the public and private sectors. White-Collar Crime Fighter regularly includes such "must-read" features as... How to detect corporate book-cooking before it's too late your company. Employee Fraud Computer Crime Investigation Internet Fraud Identity Theft Prevention Check fraud, terrorist financing, credit card schemes ...and other growing threats hitting financial institutions hard. The Con's Latest Ploy and consumers should be on the look-out for. White-Collar Crime Fighter is supported by a distinguished Panel of Advisers , including... G.W. "Bill" McDonald, Securities Fraud Consultant and former Commissioner, California Department of Corporations.

42. USA Today (Magazine): The Battle Against White-Collar Crime: "The Exponential Gr motor vehicle theft) have declined, those for fraud and embezzlement have risen has been relatively little money set aside for dealing with whitecollar crime. http://www.findarticles.com/cf_0/m1272/2680_130/82012998/p1/article.jhtml?term=w

43. USA Today (Magazine): The Battle Against White-Collar Crime: "The Exponential Gr that arrests for fraud, embezzlement, and forgery have risen nationally over the last several years. The incidence of whitecollar crime victimizations culled http://www.findarticles.com/cf_0/m1272/2680_130/82012998/p2/article.jhtml?term=w

44. White-Collar And Corporate Crime - History And Social Impacts whitecollar crime is typically defined to include twenty-five offenses. fraud, blackmail, bribery, counterfeiting, extortion, embezzlement, forgery, insider http://www.providence.edu/polisci/affigne/students/corporate_crime/

45. Types And Defintions than the invention of the category of whitecollar crime, instituted in the 1920 s. The three groups, fraud, forgery/counterfeiting, and embezzlement are the http://www.providence.edu/polisci/affigne/students/corporate_crime/types.htm

46. Thesaurus Associated Terms occupational activities that generally involve duplicity in financial dealing, fraud, or embezzlement. Used For Business crimes (white collar), crime en col http://abstractsdb.ncjrs.org/content/Thesaurus/Thesaurus_AssociatedTerms.asp?ID=

47. 1999 Southern Gaming Summit impact of casino gaming on whitecollar crime do not support the claim that casino gaming contributes significantly to trends in embezzlement, forgery, and http://www.michigangaming.com/SpecRep/SR-99SGS.htm

1000 Michigan National Tower Lansing, MI 48933 Gaming Hotline One Woodward Ave., Suite 1550 Detroit, MI 48226 N EWS F ROM THE S OUTHERN G AMING S UMMIT May 5-6, 1999 Link Between White-Collar Crime and Gambling Refuted WASHINGTON, D.C. Results of the most comprehensive examination to date of the impact of casino gaming on white-collar crime "do not support the claim that casino gaming contributes significantly to trends in embezzlement, forgery, and fraud." The study, written by Jay Albanese, Ph.D., a professor of criminal justice at Virginia Commonwealth University in Richmond, Va., found a net decrease in arrests for white-collar crimes in the largest casino jurisdictions from 1988 to 1996, based on an analysis of arrest data in these communities obtained from the FBI crime reporting unit. This finding was reinforced in a comparison to similar-sized destinations that do not allow casino gaming, revealing "no unique white-collar crime impact in casino markets." "It's become all too easy for people to point a finger and casinos a cause for all kinds of social ills without the facts to back up their claims, " said Frank J. Fahrenkopf, Jr., president and CEO of the American Gaming Association (AGA). "The Albanese study shows that if you look at the actual data compiled by federal and state authorities, you see that the incidence of while-collar crime has nothing to do with the introduction of casino gaming into a community. What we also see in this study is that the reasons people commit these crimes are rarely as simple as gaming critics would like to believe."

48. Types Of White Collar Crimes, An Attorney Lawyer For White Collar Crimes And Cas white collar Offenses Glossary. embezzlement. n. the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or http://www.hmichaelsteinberg.com/whitecllarcrimeglssary.htm

H. Michael Steinberg Attorney and Counselor at Law The Responsible Choice for a Criminal Defense Lawyer for Denver and all of Colorado P hone: 303.627.7777 24/7 Pager / Voice Mail 303.543.4433 Email: hmsteinberg@hotmail.com Home Sitemap Our Firm ... Location White Collar Offenses Glossary Embezzlement Perjury Fraud Theft ... Forgery Categories Embezzlement The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury n. the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood.

49. White-collar Crime forms of fraud, insider trading, embezzlement and forgery rape or murder) or bluecollar crime (such as derives from the characteristic white-collar shirts worn http://www.fact-index.com/w/wh/white_collar_crime.html

Main Page See live article Alphabetical index White-collar crime White-collar crimes are those crimes specifically performed by professional workers. They include certain forms of fraud insider trading embezzlement and forgery . Such crimes are often contrasted against violent crimes (such as rape or murder ) or blue-collar crime (such as vandalism or shoplifting ). The term derives from the characteristic white-collar shirts worn by lawyers, bankers and other professionals associated with such crimes. This article is from Wikipedia . All text is available under the terms of the GNU Free Documentation License

50. White-collar Time - 2004-02-09 - Baltimore Business Journal as check fraud, or as complicated and corporate as securities fraud and embezzlement. As opposed to socalled street crime, white-collar offenses typically are http://baltimore.bizjournals.com/baltimore/stories/2004/02/09/focus1.html

Subscribe Book of Lists Sales Power Marketplace ... News by Industry News by Markets bizjournals.com Albany Albuquerque Atlanta Austin Baltimore Birmingham Boston Buffalo Charlotte Cincinnati Columbus Dallas Dayton Denver East Bay Greensboro Honolulu Houston Jacksonville Kansas City Los Angeles Louisville Memphis Milwaukee Mpls./St. Paul Nashville Orlando Philadelphia Phoenix Pittsburgh Portland Raleigh/Durham Sacramento St. Louis San Antonio San Francisco San Jose Seattle South Florida Tampa Bay Washington Wichita Home Baltimore Archive February ... Contact Us Baltimore's online meeting place for women in business. Don't miss it! Online Directory Accounting Advertising, Marketing ... Web Hosting Jobs Find a Job Post a Job Entrepreneur The gambler: He's made the right moves along the way to building a $6 million a year business. Find out how Sales Power Hot sales: His sales took off when Wal-Mart discovered his company. Find out how More Late News Updated: 4:29 PM EDT Tuesday, Jun 8, 2004 Mitchell lays out city tax relief proposals BDC seeks proposals for Central Business District parcels System Excelerator Inc. picks up national awards Lockheed wins $30M for B-52 upgrades ... Free Download Edition for Print Subscribers Outlook Political ads drive up cost for others Washington Study predicts healthy growth in housing Print Edition Community Events Women in Business Breakfast: Enterprising Women Nominations 2004 Women in Business 40 Under 40 More Community Info...

51. Butler County Prosecutor - Robin Piper | Press Releases Whether its bank scams, insurance fraud, embezzlement or some other deception, our white collar crime unit has been tremendously successful. http://www.butlercountyohio.org/prosecutor/news_view.cfm?viewid=64

52. WHITE-COLLAR CRIME PROJECT IN CALIFORNIA TABLE 3 PREVALENCE OF whitecollar crimeS. Most Prevalent Offenses - US. 1. Credit Card Fraud. 2. embezzlement-State. 3. Income Tax Fraud. 4. Corporate crime. http://www.jrsa.org/pubs/forum/archives/June88.html

FEATURE ARTICLE White-Collar Crime Project In California This article was contributed by Julie Pearl, J.D., Research Fellow, California Bureau of Justice Statistics. The term "white-collar crime" originated with sociologist Edwin Sutherland in the late 1930's. In the half century since then, scholars have debated over the definition of this category of crime. Confusion over the classification of white-collar crime has impeded progress in measuring and analyzing many crimes committed within business and government. In September 1987, the California Attorney General's Office and the University of California at Berkeley sponsored Symposium 87: White-Collar/Institutional CrimeIts Measurement and Analysis. Noted academicians and policymakers attended the two-day symposium, which consisted of three panels and a lively case discussion. The Proceedings of Symposium 87 have recently been published and are available by contacting Charlotte Rhea, Bureau of Criminal Statistics, P.O. Box 903427, Sacramento, California 94203; (916) 739-5166. Symposium attendees agreed that a structure must be developed for measuring the incidence and impact of white-collar offenses. As an initial step in building such a structure, the California Bureau of Criminal Statistics (SAC) began the White-Collar Crime Classification Project. The preliminary results of this project are presented below, and a final report will be released in June.

53. Fraud - White-collar Crime - LegalDay embezzlement Peter Lee defrauded his awardwinning transport company of £600k, lavished UK, more than half of firms suffered from white-collar crime in past http://www.legalday.co.uk/current/fraud.htm

Fraud Fraud - whilte-collar crime LegalDay Home Cases: Commentary: CurrentIssues: ... SiteMap QuickZines Our most read pages Age Discrimination Competiton - Credit - Data Protection ... US Legal QuickService Company Formation - Credit Rating Digital Dictation Electronic Company Formation ... Click here for a job in UK Law! Search This Page Ctrl + F Like Us to Add a Link? Index of CurrentIssues LegalDay ... Today's News and Links Search LegalDay on NewsArchive Cases Documents Resources Fraud Home Office is proposing an overhaul of fraud law, general offence of fraud to cover false representation, by wrongfully failing to disclose information and by abuse of position 19.05.04 Home Office Press Release, Fraud Law Reform - Consultation on proposals for legislation False Claims Halifax is to bring in routine lie detector tests for household insurance claims, says 12% of household claims are fraudulent 23.04.04 Telegraph,

54. White Collar Crime Much in the way of white collar crime can be attributed to efforts of whitecollar criminals to embezzlement, fraud, theft and sale of company secrets http://www.rouncefield.homestead.com/files/a_soc_dev_30.htm

White Collar Crime Origins Sutherland coined term “White Collar Crime” in 1939. He argued that white-collar crime is: Crime, which involves a betrayal of trust implied in the holding of an office or other position of trust. Committed by persons of respectability and high social status in the course of their occupation. A greater threat to society than street crime because the former promotes cynicism and distrust of basic social institutions. Sutherland 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 casts doubt on the notion that poverty breads crime. Sutherland argued that members of society occupying positions of privilege and status were just as likely to commit crimes as those from the lower classes. Sutherland's call to study white-collar crime marked a major shift in the focus of criminological inquiry. Prior to Sutherland research had been directed toward the lower classes, e.g., the works inspired by the "Chicago School" of sociology: McKay (1930); later Shaw and McKay (1942); and those of Robert Merton (1938). Growth White-collar crime has increased because: We now live in a society that depends on people and organizations in positions of trust.

55. Criminal Defense LawyerWhite Collar CrimeLawyer. Federal-State money laundering; embezzlement; economic espionage; trade secret theft. According to the Federal Bureau of Investigation, white collar crime is estimated to cost http://www.criminaldefenselawyer.com/whiteCollarCrime.cfm

56. The Beauty Of White-Collar Crime: Do The Crime Not Much Time By Ronald J. Lawren The Beauty of whitecollar crime Do the crime Not emblazoned with a blue and white flying eagle committed labor racketeering, including embezzlement, by not http://crimemagazine.com/whitecollorcrime.htm

HOME True Crime Organized Crime Celebrity Crime ... Sign Up! To receive e-mail notices of Crime Magazine updates. Crime Books of Note: Crime Magazine's List of Favorite Books on Crime, Criminals, and Criminal Justice. By Author By Title By Category Amazon.com The Beauty of White-Collar Crime: Do the Crime Not Much Time by Ronald J. Lawrence Prologue When Harvey Martin Zelin came to the Lake of the Ozarks in central Missouri in 1984, he was heralded, not only by others, but by himself, as a Messiah who would lead the people of this extensive recreational area into financial paradise. He would replace the bitter taste of disappointment and deprivation many of its residents knew with the sweet taste of prosperity. Economic revival with its accompanying wealth, he assured them, was just around the corner and he would make it happen. Zelin, a well-dressed high roller in his late 40s, was flamboyant and glib. He maintained a high profile, dressing himself in the affluence of a successful venture capitalist. He gave the common people of the lake a glimpse of the opulence he promised them. The jewelry, real or fake, that adorned his fingers and wrist was dazzling. The new white Cadillac he drove bore personalized license plates with the initials "HMZ." He bought a lavish house along the wooded shoreline of the lake and called it "Harvey’s Hideaway." They, too, someday could share in that lifestyle.

57. White Collar Crime The white collar crime Division reviews and considers for The division prosecutes such crimes as embezzlement, various tax......white collar crime. http://www.co.st-louis.mo.us/pa/whitecollr.html

Divisions Arson Asset Forfeitures Bad Checks Child Abuse ... Domestic Violence Division Election Law Gang/Drug Division Grand Jury Sexual Assault Division ... Victim Services Division White Collar Crime Witness Notification White Collar Crime Description The White Collar Crime Division reviews and considers for prosecution complaints of financial crimes that occur in St. Louis County. At present, the division consists of three assistant prosecuting attorneys who receive warrant applications from any of the various police departments in the County that investigates this type of crime. The division prosecutes such crimes as embezzlement, various tax crimes under Missouri tax law, and fraud including fraudulent merchandising and frauds involving construction contracting. Back to PA Home St. Louis County Government 41 South Central, Clayton, Missouri 63105

58. White Collar Fraud Investigations Fraud Contract and Procurement Fraud Counterfeiting Corporate Espionage Money Laundering embezzlement Employee Larceny white collar crime/Fraud Statistics. http://www.tecrime.com/0white.htm

Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering Identity Theft Identity theft prevention. We will check your social security number and make sure no one else is using it. Only $19.95 We are experts with identity theft problems. Services Quick Question Do you have a Quick Question you would like to ask? Please email us and we will be happy to answer it for you! Free Stuff Thousands of free links, articles, tools and resources for computer security, fraud, Internet safety and computer forensics are available at our Resource Center Victims Are you a victim of a computer or Internet related crime? Would you like to share your story with others and help someone else from becoming a victim? We receive numerous media requests for real-life stories of people. If you would like to share your experience, please

59. White Collar Crime - Boston College whitecollar crime takes many forms. Some examples include embezzlement, kickbacks, bribery, pilferage, price-fixing, fraudulent financial reporting http://www.bc.edu/offices/audit/fraud/whitecollar/

@import "/meta-elements/css/standards.css"; BCInfo A to Z SEARCH DIRECTORIES ... fraud concepts white collar crime Search Audit BC Sites INTERNAL AUDIT BUSINESS ETHICS HOTLINE ABOUT INTERNAL AUDIT AUDIT NEWS ... System of Internal Control White Collar Crime Red Flags Departmental Procedures University Procedures Federal Sentencing Guidelines ... USEFUL WEB SITES White-collar crime takes many forms. Some examples include: embezzlement, kickbacks, bribery, pilferage, price-fixing, fraudulent financial reporting, environmental crimes, software piracy, bid rigging, insider trading, computer-related crime, money laundering, credit card fraud, check fraud, fraudulent workers compensation claims, fencing stolen property, insurance fraud, bankruptcy fraud, securities theft, consumer fraud, mail fraud, ghost employee schemes, expense report schemes, over billing customers, "dummy" vendors, invalid bank loans, conflicts of interest, etc. One way to view white-collar crime as compared to theft is that it is in essence an indirect form of theft. Perpetrators often rationalize that because it is indirect, it is victimless and therefore "acceptable". Another distinguishing aspect of white-collar crime is that it often includes an element of concealment which arises because of the perpetrator's position within the organization.

60. JUNE 1999 or embezzlement? 27 percent said robbery while 54 percent said embezzlement. survey found that perceptions of the seriousness of a white collar crime can vary http://multinationalmonitor.org/mm1999/99june/names.html

JUNE 1999 · VOLUME 20· NUMBER 6 NAMES IN THE NEWS Poll: Suite Crime a Priority The first national public survey on white collar crime found that nearly four out of 10 respondents (38 percent) reported that a member of their household has been victimized by white collar crime during the past year. The National White Collar Crime Center survey of more than 1,000 U.S. citizens found that the public views white collar crime as a serious crime problem. And many believe that certain types of white collar crimes are as serious or more serious than certain types of street crimes. For example, when asked "which is more serious, robbery or embezzlement?" 27 percent said robbery while 54 percent said embezzlement. When asked "which is more serious, armed robbery or a store owner who sells a shipment of meat he knows is bad?" 39 percent said armed robbery was more serious, while 42 percent said the store owner's actions were more serious. The survey found that perceptions of the seriousness of a white collar crime can vary based on the status of the offender. Thus, violations committed by those in positions of authority or public trust were treated as more serious offenses than violations committed by ordinary citizens.

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