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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White collar crime has been present for many years. It may have been over looked‚ but it still was present even in the twentieth century. White collar crime can be defined as nonviolent‚ illegal activities that principally involve traditional notions of deceit‚ deception‚ concealment‚ manipulation‚ breach of trust‚ subterfuge or illegal circumvention. White collar crime is a broad category containing many different types of offenses. Even things such as music piracy seem to fit this definition. Small
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WHITE COLLAR CRIME White Collar Crime Aphrodite N Tzemopoulos Rasmussen Sociology June 15‚ 2010 Crime is just plain crime. Fraud‚ the art of deliberated deception for unlawful gain‚ has been around forever. Since 1939 a term‚ “white collar crime‚” has surfaced. These crimes are almost looked at as a different type of crime with different and often less severe forms of punishment. These crimes should be treated as other crimes. White collar crime is a serious social issue. White collar
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Here is Your Short Speech on White Collar Crime ! The concept of “white collar crime” found its place in criminology for the first time in 1941 when Sutherland published his research paper on white collar criminality in the American Sociological Review. He defined white collar crime as a “crime committed by persons of respectability and high social status in course of their occupation”. A white-collar criminal belongs to upper socio-economic class who violates the criminal law while conducting
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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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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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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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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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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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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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