White Collar Crime
Working Outline I. Introduction: A. Opener: - The definition of white collar and white collar crime * Various types of white collar crime B. Thesis statement: There are 3 causes of white collar and 5 way to combat with white collar crime. II. The cause of white collar crime is opportunities to commit crime. A. The loophole of the law and security B. An individual well known the operation of a company, the chances to commit fraud is higher. III. Second causes of white collar crime are workers situational personal pressures. A. Direct pressures surrounded by their environment. B. Leader gives a command to achieve impractical performance objectives at any cost. IV. Third causes of white collar crime are issues of pertaining to honesty. A. Moral principles B. Obtain a universal meaning of integrity V. First way to fight with white collar crime is tighten laws and punishment. A. Money penalty or fine B. Imprisonment 1. Explain why imprisonment is useful.
VI. Second way is enforcement by government. A. Commercial Crime Investigate Department (CCID) specialized investigate white collar crime. B. The Securities Commission
Working Outline VII. Third way to prevent happen white collar crime is set up a corporate program. A. Bank Negara Malaysia increases the safety of check. B. Forensic Technology Services (FTS) - to decrease and avoid computer crime or e-fraud.
VIII. The 4th ways is build positive moral principles in white collar criminal mind. A. High education and it gives them the authority to do something that is not right.
IX. Other minor way to prevent and reduce the white collar crime. A. Maintaining accurate and complete internal accounting and financial records B. Developing strong leadership and cohesive work groups C. They are supposed to
VI. Second way is enforcement by government. A. Commercial Crime Investigate Department (CCID) specialized investigate white collar crime. B. The Securities Commission
Working Outline VII. Third way to prevent happen white collar crime is set up a corporate program. A. Bank Negara Malaysia increases the safety of check. B. Forensic Technology Services (FTS) - to decrease and avoid computer crime or e-fraud.
VIII. The 4th ways is build positive moral principles in white collar criminal mind. A. High education and it gives them the authority to do something that is not right.
IX. Other minor way to prevent and reduce the white collar crime. A. Maintaining accurate and complete internal accounting and financial records B. Developing strong leadership and cohesive work groups C. They are supposed to
References: Lim, H. S. (n.d.). White Collar Crime In Malaysia. Retrieved from http://rmpckl.rmp.gov.my/Journal/BI/whitecollarcrime.pdf Farlex. (n.d.). In The Free Dictionary. Retrieved from http://www.thefreedictionary.com/white-collar Hirschi, T., & Gottfredson, M. (1994). Causes of white-collar crime. In D. Nelken (Ed.), White-collar crime (p. 115). England : Dartmouth Publishing Comapany. White-collar. (n.d.). In Dictionary.com. Retrieved from http://dictionary.reference.com/browse/white-collar Cops to combat white-collar crime. (2010, Dec 31). The Star Online. Retrieved from http://thestar.com.my/news/story.asp?sec=nation&file=/2010/12/31/nation/7711710