John E. Brown
Strayer University
CRJ 105- Crime and Criminal Behavior
Professor Deborah S. White
April 26, 2014
White Collar Crimes
Introduction: This paper will explain why the topic of White Collar Crime needs to be researched and what actions should be taken, while during the research.
White Collar crimes has the power to win election, gain public trust, influence the press and give a person the impression that he or she can continue to lie so they can stay a step ahead of the compaction. For example, take the Enron case, top officials at this Houston-based company cheated investors and paid themselves through complex accounting gimmicks like over valuing assets to boost cash flow and earnings statements, which made the company more appealing to investors. When the company declared bankruptcy in December of 2001, the company lost millions of dollars, prompting the FBI to investigate. After the demolish of Enron, the Justice Department change the rules to make sure that all department heads were held accountable .www.ncjrs.gov
White Collar crimes threatens peace and human security, violates human rights, and undermines economic, social, cultural, political, and civil development of societies around the world. Also every year countless individuals lose their livelihood at the hands of criminals that are involved in White Collar crimes.
When analyzing the topic of White Collar crimes and the intended outcome of my research, I would research using peer review, as well as some Federal websites such as the FBI.com/news/story website. Example, on the FBI website there’s a story about Investment Fraud Scheme uncovered, this story talks about how a man was charge with Investment Fraud.
White Collar Crimes
The FBI website story speaks of this young man setting up his illegal business in and around military post in the Virginia Beach area where he targeted military soldiers and their families. The outcome of my
References: Clark, R. White Collar Crimes. 1990 Croall, H. Understanding White Collar Crime and Justice. 1992 Federal Bureau of Investigation, U.S. Attorney’s Office, Eastern District of Virginia (2014) Chesterfield Man Sentence for Defrauding Military Personnel and Their Dependents. Retrieved from http://www.justice.gov/usao/vae. .