Global Journal of Finance and Management ISSN 0975 - 6477 Volume 3‚ Number 1 (2011)‚ pp. 69-76 © Research India Publications http://www.ripublication.com/gjfm.htm Forensic Accounting: A Tool of Detecting White Collar Crimes in Corporate World R.B. Sharma1 and Alaa Mohamad Maloain2 Assistant Professor‚ 2Assistant Professor & Supervisor Dept. of Accounting‚ College of Business Administration Al-Kharj University‚ Al-Kharj‚ Kingdom of Saudi Arabia Abstract Forensic accounting investigates financial
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Is White Collar Crime an Inside Job? Simply put‚ the point that Charles Ferguson is trying to get across in his documentary‚ The Inside Job is that economics is exactly that‚ it’s an inside job; with many elite employees involved. Economics is a profession‚ and at the end of the day‚ it all comes down to power‚ and the money being brought home by those at the top. Throughout the documentary Ferguson does an excellent job revealing the not so behind the scenes action‚ that many just don’t pick up
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The Common Characteristics of a White Collar Offender (STUDENT NAME) White Collar Crimes (INSTRUCTOR NAME) (DATE) The Common Characteristics of a White Collar Offender Anyone that has taken a class or even worked a “hint” of a white collar crimes understands that Edwin H. Sutherland is responsible for coining the term. In his book‚ White Collar Crime‚ Sutherland defines white collar crime as “[a]pproximately as a crime committed by a person of respectability and high social status
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SUBCULTURAL THEORIES OF CRIME Subcultural theories of crime: White collar crime and punishment Ksenia Zhukov Criminal Justice 710 Professor McCoy Professor West March 22‚ 2012 SUBCULTURAL THEORIES OF CRIME Abstract Theories of crime relating to the causes and consequences of deviant and criminal behavior that are subjected to changes in place and time. In turn‚ theories of crime seriously affect the value orientation of society and public opinion on the causes of crime and sometimes even
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CHAPTER I COCEPT AND SCOPE OF WHITE COLLAR CRIMES INTRODUCTION Our generation is witnessing a wave of economic crimes as never before. It looks impossible to come out of them. In such conditions many questions arise before us. The most important of those is‚ whether there was ever a fear of these economic crimes of such a great intensity that it will become impossible for us to deal with them? If yes‚ why we have not felt alarm of this fear? In order to get the logical answer to these questions
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whites as police officers. This gives the impression among the viewers that blacks are violent are thieves etc. (Prosise and Johnson 2004). Some criminals are believed to have some psychological dysfunctions that are hereditary having inherited them from the family chain. According to this myth‚ there is a possibility that one of their parents or relatives must have been involved in criminal activities at some point in their lives. Another psychological factor is trauma they may have been exposed
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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
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The definition of white collar crime is still truly undefined by most experts. There are many variations as well as specific traits. For example‚ the type of offender or the type of offense. Some however believe white collar crime is mainly related to economic and corporate crime only. The Federal Bureau of Investigation has opted to approach white collar crime in terms of the offense verses the offender. The FBI’s definition is: illegal acts which are characterized by deceit‚ concealment‚ or
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Welcome to the age of white collar crime. A time when the words thieves and businessmen go hand in hand. White collar criminals don’t get their hands dirty in their work. They use their heads to get what they want instead of using a little muscle. These criminals are just as dangerous as the rapists and murderers. In these times‚ even the most seemingly respectable people are suspected of white collar crimes. President Clinton and the first lady Hillary Clinton have been tangled up in the Whitewater
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41‚ 42‚ & 43 Ch. 41‚ 42‚ & 43 The term white-collar was significant because it made people think of businessmen in suits‚ managerial positions‚ and executive positions who were normally thought of as respective businessmen and professionals‚ and this idea contradicted the dominant idea that criminals were mostly the lower class‚ the underemployed and came from impoverished communities. This idea was radical to suggest that upstanding white-collar workers were comparable to the lower-class thugs
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