Annotated Bibliography

Topics: Fraud, Criminology, Crime Pages: 2 (482 words) Published: October 13, 2008
Annotated Bibliography

Computer Crimes. (2007, Spring)American Criminal Law Review,285(51). Retrieved July 1st from Gale Power Search Database This article gives a good overview of actual computer crimes and general information and examples such. Information about what is involved in a computer crime and what the laws enforced are all discussed in this article. The Challenge Of White Collar Sentencing. (2007,Spring) Journal of Criminal Law and Criminology, 731(29). Retrieved July 1st from Gale Power Search Database Great source of explanation and real examples of how it is tough to keep white collar criminals behind bars and what is being done to fix this problem. Examples of what the author thinks to enforce white collar sentencing are also given. Multilevel Franchise or Pyramid Scheme?(1985, October) Journal of Small Business Management, 54 (5). Retrieved July 1st from Gale Power Search Database The famous pyramid scheme is dissected and shows the ins and outs. This article discusses how legal businesses find loop holes and teeter on the edge of legality. The Fight Against Fraud: A Look At Best Practices Used in the Effort to Defeat Corporate Fraud. (2004, April) Internal Auditor, 34 (5) Retrieved July 1st from Gale Power Search Database The methods of beating fraud in corporations are discussed along with how certain situations have been squashed. Many individuals have worked very hard to beat these crimes and it shows how they did it. Signs Of Fraud (2000, December) The CPA Journal, 60, retrieved July 1st from Gale Power Search Database This article is taken from actual CPA’s and how they can detect signs of fraudulent activities within corporations or small business’s. It shows how many activities may seem harmless but may actually be certain signs of crimes being committed. Crime Wave! The 100 Corporate Criminals of the 1990’s (1999, July) 9, Multinational Monitor, Retrieved July 1st from Gale Power Search Database This article discusses great...
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