61. White Collar Crime The white collar crime Division reviews County thatinvestigates this type of crime. 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

62. White Collar And Corporate Deviance Definitions of Corporate crime. Types and Examples of white collar crimes. EmployeeTheft. Large Scale embezzlement. Securities Related crimes. Tax Evasion/Fraud. http://www.nwmissouri.edu/nwcourses/martin/deviance/whitcorp/

White Collar and Corporate Deviance White Collar and Corporate Deviance Introduction Definitions of White Collar Crime Definitions of Corporate Crime ... Back to List of PowerPoint Presentations

63. JUNE 1999 white collar crime as a serious crime problem. many believe that certain types ofwhite collar crimes are is more serious, robbery or embezzlement? 27 percent 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.

64. Practice Areas: White Collar Crime & Fraud of parties accused of embezzlement, fraud, and accounting malpractice. However,there are no timeless perceptual norms regarding white collar crime. http://www.trialbehavior.com/pages/practice_areas/prac_ar16.html

Attitudes toward white collar crime fluctuate in accordance with the business cycle. With the collapse and scandal of Enron and the dot com crash, mistrust of big companies, corporate executives and professionals is now at a high point. The media has had a hand in influencing this cycle by focusing public attention on a few key stories. This publicity causes unique situations to seem more common than they may be. For example, the Enron scandal has been a top headline for weeks. The corrupt practices of this company are arousing suspicion of all big businesses because the repetitive nature of headline news makes their practices seem common. However, there are no timeless perceptual "norms" regarding white collar crime. Attitudes fluctuate as events change and different cultural perspectives come into play. In the go-go 1980s and during the dot-com boom, where the perception was that everyone had a chance to get rich, people were more tolerant of "creative" business practices, inflated rhetoric about business possibilities and investment returns, and questionable business behavior. It is therefore important to have current jury research to understand how a jury in your venue will perceive your case and to develop critical questions for jury selection. Mock trials, community surveys and focus groups are all good ways to get feedback and find out jurors' current attitudes toward key issues in your case.

65. Corporate Security Services Online... Hacking Computer Security crime embezzlement Employment Screening Espionage FraudIllegal Drugs Security Terrorism Theft white collar crime Workplace Violence. http://www.corpsecure.com/css/home/news/news_white_collar_crime.html

Home Our Company Our Team Services ... Feedback Client Login: Password: Home Our Company Our Team Services ... Contact Us News.. White Collar Crime... Computer Hacking Computer Security Crime Embezzlement ... Workplace Violence Send mail to jposey@corpsecure.com with questions or comments about this web site. Last modified: January 30, 2002

66. Hughes Hubbard And Reed : White Collar Crime And Corporate Compliance Practice Investigation of embezzlement charges made against the chief accounting officerof a For more information on our white collar crime and Corporate Compliance http://www.hugheshubbard.com/practice/detail.asp?PracticeAreaID=128

67. Radicus Internet - Fraud, Embezzlement, White Collar Crime Fraud, embezzlement, white collar crime Monday, February 3. http://www.radicus.net/news/list/news.crime.fraud embezzle.asp

68. WHITE COLLAR CRIME How do you go about detecting and proving fraud, theft and embezzlement given thatperpetrators intentionally hide, destroy or alter evidence of the crime? http://www.griffithsonline.co.za/pages/whitcol.htm

How do you go about detecting and proving fraud, theft and embezzlement given that perpetrators intentionally hide, destroy or alter evidence of the crime? There is no simple cookbook recipe for conducting a fraud audit, nor are there any generally accepted checklists or patterned interviews. Fraud is a human phenomenon. In terms of the techniques used to detect it, humans vary a great deal, as do frauds. The advantages of using our experienced forensic investigative team are simply that they are experienced people who have seen similar problems in past. Being the victim of fraud normally comes to light well after the crime has been committed and in some circumstances is never detected. Good company policy, procedures and management can go a long way to preventing the problem. Should you realise that something is awry swift action is needed. A team of fraud experts should assess the problem and implement a covert and overt investigation strategy. Through the covert investigation crucial information about the fraudster and their modus operandi would be uncovered. This information would become invaluable to the team of auditors conducting the overt aspect of the investigation, giving them answers to questions they haven't even asked the suspect, Armed with such valuable proof the perpetrators are quickly brought to book.

69. White Collar Crime white collar crime. Our white collar Practice Group handles cases in a broad as insurancefraud, money laundering, industrial espionage, embezzlement and other http://www.buchalter.com/FSL5CS/litigation/litigation91.asp

White Collar Crime Our White Collar Practice Group handles cases in a broad range of areas, including conspiracy, securities laws violations, environmental offenses, health care fraud and abuse, Medicare fraud, the Racketeer Influenced and Corrupt Organizations Act and forfeiture issues, as well as insurance fraud, money laundering, industrial espionage, embezzlement and other allegations of criminal wrongdoing. Firm Overview Practice Areas Attorney Directory Publications ... Firm Policies

70. White Collar Crime can be attributed to efforts of white collar criminals to of favored status personusuallywhite well educated embezzlement, fraud, theft and sale of company http://www.tryoung.com/lectures/048techcrm4.htm

ALL RED FEATHER MATERIALS ARE ALWAYS FREE TO STUDENTS AND TO THOSE WHO TEACH THEM....T R Young Teaching Criminology: Part IV White Collar Crime SOCGRAD MINI-LECTURES by T. R. Young The Red Feather Institute Part IV: White Collar Crime. WCC is often conflated, in texts and in law, with corporate crime...yet the sociology is very different as are the forms of crime involved. Then too, WCC is one form of human behavior which resists easy theorizing and broad generalizing. Efforts to generate formal, axiomatic, predictive theory fail here as much or more than with other forms of crime. Yet there are some commonalities within the genre which help sort out those differences and, thus, provide some leverage for those interested in equitable reciprocities as well as in social policy oriented to low crime relationships. A. Definition. White collar crime is that crime which involves a betrayal of trust implied in the holding of an office or other position of trust. 1. Street crime; burglary, robbery, theft, arson and other forcible forms of economic gain do not involve existing relationships between persons requiring trust, faith, hope and patience. Those victimized by street thugs do not suspend doubt nor are they betrayed by trusting...other than the civil inattention required in public places which Goffman discussed so well, social relation- ship and all the vulnerability such imply does not exist in the forms of street crime mentioned in Part II. Customers of organized crime suspend doubt and suspicion of exploitation and falsification as they enter into contractual relationships with drug pushers, prostitutes, lenders or other providers of forbidden goods and services discussed in Part III.

71. KTVU.com - News - What Is White Collar Crime? POSTED 1131 am PST January 27, 2003 The US Justice Department designatesthe following crimes as 'white collar crime' Mail fraud. embezzlement. http://www.ktvu.com/news/1938192/detail.html

Search Make KTVU.com Your Homepage Contact the Station Sign up for E-News Bay Area Experts ... News Email This Story Print This Story What Is White Collar Crime? POSTED: 11:31 a.m. PST January 27, 2003 The U.S. Justice Department designates the following crimes as 'White Collar Crime': Mail fraud. Bankruptcy fraud. Wire fraud. Computer fraud. Health care and insurance fraud. Pension and trust fund fraud. Mail theft resulting in check washing. Credit card fraud. Embezzlement. Securities and investment fraud (including commodities). Reverse mortgage fraud. Cellular phone fraud. Antitrust fraud. Telemarketing fraud. Advance fee schemes. Identity theft. Elder financial exploitation. KTVU.com Email This Story Print This Story More From KTVU.com News Giants Get Ready For Opener At PacBell Anti-War Protesters Target Three Sites ... Site Map

72. KTVU.com - News - Statistical Overview Of White Collar Crime 26 am PST January 27, 2003 Here's a statistical overview of white collar crime inAmerica offenses, and 10,585 persons were arrested for embezzlement (BJS 1999 http://www.ktvu.com/news/1938169/detail.html

Search Make KTVU.com Your Homepage Contact the Station Sign up for E-News Bay Area Experts ... News Email This Story Print This Story Statistical Overview Of White Collar Crime POSTED: 11:26 a.m. PST January 27, 2003 Here's a statistical overview of white collar crime in America as prepared by the U.S. Justice Department: In 1998, 220,262 persons were arrested for fraud crimes. An additional 70,678 were arrested for forgery and counterfeiting offenses, and 10,585 persons were arrested for embezzlement (BJS 1999, 214, table 32). The U.S. Department of Justice successfully prosecuted 2,613 cases of financial institution fraud in 1998. These convictions netted $62.4 million in recovered assets and $491 million in court ordered restitution to the victims of these frauds (Ibid., 305, table 3.159). The National Consumer League's Internet Fraud Watch reported a 38% increase in complaints of Internet fraud in 1999 with estimated average consumer loss of as much as $580.00 (NCL 16 February 2000). Online auction complaints were the number one Internet fraud complaint in 1999, increasing 87% over the number reported to Internet Fraud Watch (IFW) in 1998. Other frauds on the Internet were in sales of general merchandise, Internet access services, computer equipment and software, and work-at-home plans (Ibid.). A joint study by the Computer Security Institute (CSI) and the Federal Bureau of Investigation (FBI) found that sophisticated cybercrooks caused losses reported in excess of $120 million in 1998. Five hundred information security professionals were polled representing a cross section of business and government institutions. Nearly one third reported that their computer systems had been breached in the past year (mostly through an Internet connection) (NWCCC 26 March 2000).

73. WHITE COLLAR CRIME - A Criminal Defense Attorney For You - Helping You To Find T to what qualifies as a whitecollar crime, the term any of the following white-collaroffenses, you embezzlement; Perjury; Fraud; Money Laundering; Theft; Forgery; http://www.acriminaldefenseattorneyforyou.com/html/whitecollar.html

Attorney Search Select a state : Alabama : Alaska : 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 : Rhode Island : South Carolina : South Dakota

74. Contact Canada® - Articles - Fidelity: White Collar Crime - Understanding It, P Fidelity white collar crime Understanding it, Preventing it white collar crimes although innocent in nature, are caught in the act of embezzlement, but by http://www.contactcanada.com/articles/article18.html

Contact Canada® - Articles Advertiser's web site will open in new window. Close that window to return here. Main Table of Contents Archive Contact Canada® Home Fidelity: White Collar Crime - Understanding it, Preventing it. Marc LeClair - London Guarantee Insurance Co., Toronto ON. Fidelity: How and Why Does Fraud Occur Is anyone familiar with the term "Criminogenic situation?" - it's a situation that lends itself to opportunity, criminal opportunity. One of the greatest contributors to preventing criminal opportunity is your company's accounting system and the measures it has established to preserve and protect its assets. In two words: "INTERNAL CONTROLS". Poor accounting or reconciliation procedures may give an employee the opportunity to spot a weakness and devise a plan to take advantage of it. (i.e. Having money in a drawer instead of a locked safe). Understanding what motivates these individuals and how they are able to rationalize their behaviour is key to preventing it. Internal Controls The best internal controls are preventative in nature. It does little good to detect a problem after the fact. Someone may be caught in the act of embezzlement, but by that time the assets may have been spent and the chances of recovery long gone. Preventative plans are by far the better option. It is essential that all employees know about these preventative measures. The whole idea here is to prevent or deter employees from even thinking about stealing from the company. To be effective, a company's internal control system needs to begin with a commitment from management to make security a priority, as well as to outline, implement, and abide by those same procedures. Of course the purpose of all such procedures is to create an environment that makes stealing difficult. One of the key elements to an effective system of internal controls is a company’s accounting system.

75. White Collar Crime Types of white collar crimes include bank fraud; embezzlement; mailfraud; Medicare fraud; obstruction of justice; perjury; securities http://www.james-crawford-atty.com/white-collar-crime.htm

Types of white collar crimes include: bank fraud embezzlement mail fraud Medicare fraud obstruction of justice perjury securities fraud tax fraud tax evasion telemarketing fraud 528 North Glassel, Orange, CA 92867 714-228-0180, 714-445-9717 (pager, 24hrs.) major credit cards accepted Last updated September 11, 2001 02:55:03 PM

76. Current Trends In White Collar Crime -- Saint Paul Police had been victimized by white collar crime during the last year, but only 50%actually reported the crimes. Employee theft and large scale embezzlement http://www.stpaul.gov/depts/police/whitecollar.html

Current Trends in White Collar Crime Identity theft in many forms Using stolen credit card numbers, Social Security numbers and D.L. numbers to open checking and credit accounts, get loans, pay bills and charge items over the phone or the Internet. Prosecution requires an ID which is virtually impossible in these types of cases. The Social Security Administration reported that complaints about misuse of SSN's went from 7868 in 1997 to more than 30,000 in 1999. Manufacture of counterfeit checks Checks made on computers with programs like Versa Check, by copying routing numbers off good checks. Many of these look like they are legitimate and could have been issued by businesses as payroll checks. A huge increase in counterfeit money, cashier's checks, money orders, and traveler's checks These are also being generated by computers. Computers hardware is so cheap that anyone can get into the "business" with an investment of $1,000 or less. High rates of victimization and under reporting of white collar crime A National White Collar Crime Center survey completed in April 1999 states that 37% of those surveyed reported that a member of their household had been victimized by white collar crime during the last year, but only 50% actually reported the crimes.

77. Crime And Justice Abstracts: Vol. 18 (1993) whitecollar crime is used to refer to behaviors as different as income tax the colorsof collars of shirts), financial crimes including embezzlement (of which http://www.journals.uchicago.edu/CJ/prefaces/CJv18preface.html

Volume 18 (1993) Preface Beyond the Law Crime in Complex Organizations is the sixth thematic volume in the Crime and Justice series and, like the first, Communities and Crime , of which Albert J. Reiss, Jr., was also coeditor, insists on looking at crimes and criminality as more than a matter of individual variation and individuals' decisions. Communities and Crime focused on community crime careers and their effects on individual crime careers. This volume focuses on organizations rather than individuals as violators of law. The essays in Beyond the Law examine illegal behaviors by, against, within, and among organizations in specific legal, administrative, regulatory, social, and economic contexts. The essays describe business organizations as violators of law. Yet government and not-for-profit organizations also are violators of law. Businesses are major violators of environmental pollution laws. So are the U.S. Department of Defense and other federal, state, and local government agencies. Moreover, government organizations engage in behaviors that corrupt their authority as Watergate and investigations of police corruption and misuse of authority make abundantly clear. Scandals likewise involve not-for-profit organizations, particularly in the solicitation and stewardship of voluntary contributions. Rather than choose one or two examples from each of these types of organizational violators, we decided to focus on different types of business organizations to illuminate a range of structural and organizational issues in organizational law violations.

78. Jones Walker | White Collar Crime & Corporate Compliance Jones Walker’s white collar crime Corporate Compliance practice provides comprehensive RICO/HobbsAct; Conspiracy; Theft and embezzlement; Customs; Banking http://www.jwlaw.com/practice/groups.asp?ID=59

79. 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 whiteflying 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. 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.

80. Areas Of Practice - White Collar Crime whitecollar crime. The areas of white collar criminal law in which our corruption• wagering law • theft and embezzlement • judicial forfeitures http://www.baldwinhaspel.com/aop/aop-wcc.html

Areas of Practice White-Collar Crime The objectives of while collar criminal law practice are: (1) to prevent and avoid, wherever possible, criminal prosecution, (2) to effectively represent persons and corporations whose activities are under investigation or review by a federal or state grand jury or by a federal or state agency, and (3) to vigorously defend persons and corporations against criminal charges in both federal and state trial courts and appellate tribunals, and in administrative hearings conducted by federal or state agencies. Where necessary, the firm helps clients design creative financing and lease agreements. Real estate-related litigation, such as boundary disputes, evictions or foreclosures, is handled by the Litigation Section. Our attorneys are exceptionally qualified to represent clients in the following matters: • the establishment and/or conduct of internal compliance programs to deter and detect employee misconduct, • representing clients, both corporate and individual, in connection with grand jury investigations and proceedings, as well as administrative hearings before federal and state agencies, • representing clients, both corporate and individual, in federal and state trial courts and appellate tribunals, and

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