"Theft" Essays and Research Papers


I. Outline-Retail theft A. Introduction " Excuse me, sir/madam can I check your bag please?” "Lifting", "jacking", "racking", "nicking", "boosting" and Five finger discount",  are some of the slang terms used for retail theft (also commonly known as shoplifting).  Shoplifting is theft of goods from a retail establishment. It is one of the most common property crimes dealt with by police and courts. In the next few minutes, I...

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Identity Theft

Identity Theft Identity theft is one of the largest crimes committed in The United States each year. Identity theft is a form of stealing someone's identity in which someone pretends to be someone else by assuming that person's identity, typically in order to access resources or obtain credit and other benefits in that person's name. The victim of identity theft can suffer adverse consequences if they are held accountable for the perpetrator's actions. Identity theft occurs when someone uses another's...

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Identity Theft

 “Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.” (The United States Department of Justce)In today’s world where people are very dependent on internet and technology, identity theft has become a major issue for both consumers and business. Internet became a convenient, easy, and quick solution to everything starting...

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Identity Theft

Identity theft is a term used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain. Unlike your fingerprints, which are unique to you and cannot be given to someone else for their use, your personal data ¬ especially your Social Security number, your bank account or credit card number, your telephone calling card number, and other valuable identifying data ¬ can be used...

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Identity Theft

 Identity theft is a major crime that happens to millions of people every year. People whose identities have been stolen can spend months and years trying to clean up the mess the thieves have made of a good name and credit record. There are many different types of identity theft and ways to deal with it. Identity theft is very serious and stolen identities are used to commit many other crimes. Some of the specific types of identity theft besides personal identity theft, include tax related...

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Identity Theft

“Identity Theft” “People must be vigilant in protecting their identities” this is the argument that the police department uses to be able to get personal information of people from their cellphones. Unfortunately, as long as identity theft is a profitable venture, it will not disappear. The only way consumers and businesses can deal with it is to learn how to prevent it and then take those preventative measures. The most important action anyone can take to prevent against identity theft is to be...

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Art Theft

communities grow. The phenomenon is known as art theft, where individuals either plagiarize, trace, or copy another person’s artwork and claim it as their own creation. Luckily, services are provided within online art communities and certain techniques can be use to prevent, decrease, and remove art theft. How do you detect art theft? First, a person must learn how to recognize art theft before doing anything else. Obvious characteristics found in most art theft are: 1. Poor image quality: Poor image...

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Employee Theft

Employee Theft (Research Paper) Antonio Childress Baker College MGT 212: Section 02570 C. Delbridge November 27, 2012 EMPLOYEE THEFT Employee theft is a problem of considerable size for many companies. Many corporate security experts estimate that 25 to 40 percent of all employees steal from their employers, and the U.S. Department of Commerce (DOC) estimates that employee theft of cash, property, and merchandise may cost American businesses as much as $50 billion on...

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Art Theft

Of the many crimes that are present in this day and age, one that not only vandalizes the property, but as well as historical background is that of art theft. A crime that has taken away the sanctity of churches as well as many other religious and historical sites. Thefts have ranged from WWII (World War II) to the times of the Holocaust. Of the items that were taken from the churches, relics were items of great priority. These items not only had great value to the churches they were stolen from...

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Art Theft

and fashions of the time. Talk about art theft significance in painting, sculptures, maybe film industry in Western and non-Western civilizations. The theft of art is an old crime. Archaeological investigation has revealed court records dating to Egypt's 20th Dynasty in which workers were convicted of robbing tombs in the Valley of Kings. In another instance, the mayor of Western Thebes and several local officials were prosecuted for tomb robbery. The theft of art is often controversial. The removal...

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Piracy _ Jail-walking or theft

Case Analysis Online Piracy – Jaywalking or Theft Justifying what is right or wrong when trying to explain intellectual property rights is a difficult task. Those who become advocates for strong IP (intellectual property) protections underline that technological (such as in our case – video game duplication) innovations take extensive energy and skill sets in order to create; however, they are very easy to copy. Therefore replicating material suppresses innovation. Then there are those who...

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Stealing: Theft and Store

The culprit just thinks he’s getting a product for free and doesn’t know what he’s actually doing to himself and the community. Negative effects of shoplifting effect business owners, business customers, teenagers, and society as a whole. When a theft from any business occurs, it is harmful to everyone. The effects of shoplifting cost United States businesses approximately six billion dollars every year. About one out of every three businesses fails because of the effects of shoplifting. In this...

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Motion to Quash Qualified Theft/Distinction from Carnapping

Philippines REGIONAL TRIAL COURT xxxxx Judicial Region Branch xxxx Cauayan City, Isabela THE PEOPLE OF THE PHILIPPINES, Plaintiff, Criminal Case No. xxxxx For: QUALIFIED THEFT -versus- MAxxxxxxxx Accused. x--------------------------------------x MOTION TO QUASH COMES NOW, the accused through...

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Identity Theft in College Students

will never happen to me”. When it comes to identity theft, it can happen to anyone. It happens very often to college students. College students are a major target to identity theft and need to be aware of their risk. Students need to understand how to prevent identity theft and handle it if it occurs. The number one target for identity theft, college students must be aware of their options when dealing with the constant threat of identity theft, and know what they can do if victimized. College...

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Online Identity Theft

Online Identity Theft; Are You Susceptible? COMP 129 October 10, 2013 Identity Theft as defined by Merriam-Webster dictionary is the illegal use of someone else’s personal information in order to get money or credit. Before the widespread use of personal information on the internet the main source for identity theft was through dumpster diving. This meant rummaging through peoples trash looking for bills or...

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Larceny and Abduction: an Analysis of How Theft is Developing at a Dangerous Rate

Analysis of How Theft is Developing at a Dangerous Rate Theft has been a major issue since the beginning of interactions among different groups of people. Starting from simple items like food, clothes, and other necessary products, the act of stealing evolved on a vicious scale. In no time, people began to linger for more valuable merchandise, leading to the capture of the ultimate prize, humans. With the support of many other works, this paper will show how robbery and theft has evolved into...

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Covert Video Surveillance Applications for Employee Theft Detection: Why is This Controversial?

Do covert video surveillance applications, effectively contribute to traditional overt methods of employee theft detection, and why is this approach controversial? A study within the workplace of a UK national retail superstore. Research Proposal Employee theft is a pervasive and expensive problem to businesses; it is considerably hard to detect and precise numbers on the scale of the problem are generally difficult to attain (Beck and Peacock, 2009). Professor Joshua Bamfield published his...

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identity theft: problem on a rise

victim of identity theft. This essay reflects on the reasons why people should hold their information close to them, and how there information is not as safe as they think. Identity theft is the unauthorized use of another person’s personal information to achieve financial gain. It can be a stolen payment card to make a fraudulent payment. Anyone taking over someone’s account or falsely making a new one with another person’s information. There are many different kinds of identity theft ranging from...

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Identity Theft

Identity theft is a serious problem that has been happening for a very long period of time. In America there are over 9 million victims of identity theft that takes place every year. Research shows Nine out of ten American homeowners have concerns about becoming victims of identity theft. This is the most rapid growing type of fraud in the country, yet virtually two-thirds are hesitant whether their insurance policy is able to protect them financially if this crime were to occur. A vast proportion...

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Internet Identity Theft and Possible Solutions

Identity theft has been on the rise for years. Identity theft has always been a problem but it was not a problem of exuberant proportions like it is now. The growth is due to the internet and how easy it has become for thieves to steal identities. Stealing identities takes many forms. It could be someone stealing a credit card and using it to make purchases. It can also be more severe, such as stealing someone’s identity and using it as their own. This form of identity theft is more severe and it...

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Questions on Employee Theft

environment where theft seems acceptable. Employees steal and find that there aren't any repercussions for their crime so they continue the behavior. It's all positive for them because they get something out of it and there is no punishment. It was reported by the security Group of Cahner's Business that, if they saw others getting away with theft, 66% of employees would steal. This is not including the 13% who already steal or would steal anyway (Guerin 2004). I believe that employee theft is stealing...

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Identity Theft: A White Collar Crime

Identity Theft In today's society, there is a white-collar crime that has greatly risen in popularity among criminals. This crime is identity theft. Hundreds of thousands of people have their identities stolen each year. Identity theft is when these criminals obtain and use consumers personal information such as credit card numbers, bank account numbers, insurance information, and social security numbers to purchase goods or services fraudulently. According to the Federal Trade Commission...

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Car Theft in the United States

Car Theft 7,024 cars were stolen last year in the city of Modesto alone, jumping to 55% more auto theft then 2003. This percentile made Modesto the nation's capitol of car theft. Car theft is a crime that is growing rapidly due to the large payoffs and the ease in stealing cars. I am going to tell the history, current ways of car theft and the future in the fight against car theft. In January of 1994, AB 813 was passed which provided funding to help and maintain ongoing statewide car...

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Larceny: Theft and Extremely Important Resources

Larceny is defined as the wrongful taking and carrying away of the personal goods of another from his or her possession with intent to convert them to the takers own use. To bluntly say it, larceny is stealing from others. No matter what the motives or reasons behind stealing are, it is still wrong. I imagine there is a multitude of motives for someone to convince himself or herself that it is worth the risk to steal something. Some other people might also not have the conscience to feel wrong...

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Identity Theft: How to Protect Your Personal Information

 Identity Theft: How to Protect Your Personal Information Jason Jones American Military University Professor Mark Bond CMRJ306 Criminal Investigation April 18, 2012 Identity theft began to emerge as a serious problem in the mid-1990s. It has been coined by many leading experts in the criminal justice arena as the “crime of the new millennium”. Identity theft without a doubt is the fastest growing crime in our society. Between 2010 and 2011 it is estimated that 10 million...

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Uniform Crime Data Report

and categorizes each separate crime under those offenses. I have selected to discuss the crime of larceny theft for the two (2) metropolitan areas of Washington D.C., Washington, and Chicago, Illinois. In the following I will identify the number of occurrences, what the rates were, did the rates change over time, and what factors could explain a change for both areas. First, larceny theft is typically defined as the taking of almost anything of value without the consent of the owner, with the intent...

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Carter cleaning

screen out theft-prone employees? How exactly could these techniques be used? More thorough background checks are a recommend technique to eliminate thieves. Some firms chose to contract this out to a private security agency (Costmay be an issue to Jennifer. However, the company can quickly check to see if savingsfrom reduced theft would offset the cost of an outside agency. As part of the job preview,Carter must communicate that jobs in her company are worth keeping; dishonesty and theft will not...

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The most common type of crime is property crime most

the definition, as ?the unlawful acquisition of another?s property through theft or deception? property crime can be as small as taking towels from a hotel room with you. So it could be send that everyone at some point in their lives has committed property crime no matter how small. Nine times out of ten major offenders of property crime are juveniles their crimes are usually in the form of petty theft, vandalism, car theft etc. Though there are a lot of cases of everyday citizens when given the opportunity...

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Crime Data Comparison Paper

| |Theft |3,010 |Theft |5,836 | |Burglary |1,745 |Burglary |1,154 | |Violent Crime |1,336 |Violent Crime |1,092 | |Motor Vehicle Theft |1,163...

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Loss Prevention

prevention in corporate and retail establishments is crucial to developing and maintaining successful businesses. The FBI reports that retail theft costs businesses $30 billion dollar a year overall, making theft prevention a huge concern. There are countless areas to consider when setting up a new business and one must carefully follow certain protocols as to prevent theft. Conducting a site survey, developing policy and procedures, establishing specific operations and hiring personnel must be carefully...

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Ld6 Study Guide

POINTS 6.01.EO1 Recall the crime elements required to arrest a suspect for theft. To arrest a subject for theft, the necessary crime elements include: • the taking and • carrying away of • personal property of another • without consent • with intent to permanently deprive the owner. 6.01.EO2 Recall the crime elements required to arrest a suspect for vehicle theft. To arrest a subject for vehicle theft, the necessary crime elements include: • the driving or taking of • a vehicle...

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Internal Control Research

within ‘The Bargain Centre’ Aims: • To investigate the number of different internal control procedures used within ‘The Bargain Centre’ • To gain knowledge of how the different internal control procedures help secure the business against theft and embezzlement etc. Data collection: In order to carry out my research on Internal Controls within ‘The Bargain Centre Supermarket’ I have observed over a period of time, while I was employed part time, the different type of Internal Control...

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Private Security

that are committing theft. Theft does not only stand for stealing merchandise or money, it includes time fraud, fictional accidents, and organized events that lead to theft (Jagielski, 2011). Once these instances are identified, the loss prevention associated goes into action by recording, writing, and listing all events the employee does. The most crucial evidence for a loss prevention associate is video recordings, as what the video shows cannot be changed (Internal Product Theft Is The Focus Of Most...

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Shoplifting and its affects on the economy

Business Law I Outline I. How does shoplifting affect the Economy? A. When company loses revenue due to shoplifting it affects the economy because retailers are forced to raise prices. B. Small businesses are often forced to close due to theft and loss of revenue. II. What are some preventive methods use to prevent shoplifting? A. Enforce the law B. Install security systems C. Be alert and conscious of suspicious looking customers III. Visual alerts of suspicious customers A. Customers...

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The Uniform Crime Reports -Part 1 offenses

include information on what the FBI calls Part 1 Offenses. These offenses are also called major crimes. Part 1 offenses or major crimes are (1) murder, (2) rape, (3) robbery, (4) aggravated assault, (5) burglary, (6) larceny, (7) motor vehicle theft, (8) arson. Murder is the defined as the unlawful killing of a human being. This definition may include 1st and 2nd degree murder and manslaughter, involuntary manslaughter and other similar kinds of offenses. Murder is the smallest numerical category...

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Cash Killers: Death of the High-Street.

consumers it seems to save them money both from the cost of the item and the time spent instore, but come with its own risks associated with payment and service. (This is shown b the UK crime statistics with the growth of identy theft and how the younger generation now fear theft more that assault?) Larose (2006) explains that these issues all stem from trust, whether it be trust in the description of the product, trust that the item will arrive safely or trust that your details are safe. Larose, Robert...

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Crime Data Comparison

Comparison Introduction The Uniform Crime Reporting Program is maintained by the Federal Bureau of investigation and is used by law enforcement nationwide. Data is gathered from eight different types of crimes such burglary, robbery, automobile theft, assault, homicide, rape, arson, and larceny more than 50 dollars. This information enables law enforcement agencies to distribute security, staff, and surveillance to locations with high crime rates. The following research will be discussing the...

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Personality Profiling

significant impact on the crime rate. The unemployment rate affects the crime rate in short run whereas its volatility affects the crime rate beyond the limits and the time The crimes fluctuation observed in the research paper were Motor-vehicle theft and Burglary. The statistics used for the study are taken from the FBI’s Uniform Crime Reports across the US from 1970 to 1993. They are then broken down according to types of crime and adjusted for poverty and demographic components. The author investigated...

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Bba (Case Study Hrm)

Specifically, what other screening techniques could the company use to screen out theft-prone employees? How exactly could these techniques be used? More thorough make background checks are a recommend technique to eliminate potential thieves. Some firms chose to contract this out to a private security agency (Cost may be an issue to Jennifer. However, the company can quickly check to see if savings from reduced theft would offset the cost of an outside agency. As part of the job preview, Carter must...

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Property Crime Report

that happens includes larceny-theft, home burglary, home invasion, grand theft auto, forgery, and arson. These types of crimes may be caused by factors such as high school dropouts, the population density per square mile, and people living in urban areas. The paper will focus on the crimes against properties such as larceny-theft, home burglary, and grand theft auto, not a person. Crimes of property happen more often than other crimes. Larceny is a type of theft when someone takes something that...

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150 Salami Fraud 1

Northfield VT The recent disclosure that WorldCom concealed almost $4 billion of expenses as if they were asset acquisitions and thus falsified its accounting reminds me of the very opposite kind of fraud – one that involves lots of little thefts instead of one gigantic theft. In the _salami fraud_, criminals steal money or resources a tiny bit at a time. Two different etymologies are circulating about the origins of this term. Some claim that it refers to slicing the data thin – like a salami. Others argue...

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Tangible Property Rights

inventory. Management would do well to fence off the property to deter theft and vandalism. “Of the $17 billion lost by victims of property crime in the United States in 2003, over $8.6 billion (roughly 51 per cent) was the result of auto theft (FBI) 2004,” (“The key to auto theft,” 2006, p. 2). Furthermore car stereos, antennas and other accessories are subject to damage or theft if left unprotected (“The key to auto theft,” 2006). Another aspect in this area is controlling access to the keys of...

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Identity Theft: How Information Technology Has Made It Easier to Do

Identity Theft: How Information Technology Has Made It Easier To Do IFSM201 Identity theft is not a new problem; it has actually been around for many years but with technology evolving by the minute it has made identity theft easier than ever before to do and almost get away with, leaving little to no traces. In the past the way to commit identity theft was to kill a person and assume their identity, this was way before photo ids were customary, during those times id theft wasn’t...

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objects on impulse, without planning ahead  Repeatedly taking things that are not valuable or needed for personal use  Feeling increased tension right before the theftThefts are not committed as a result of delusions, hallucinations or as acts of revenge or anger  Feeling pleasure or relief at the time of the theftThefts cannot be explained by Antisocial Personality Disorder, Conduct Disorder or a Manic Episode (Psychology Today, 2002) Kleptomania is rare overall, but tends to be...

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Kennedy V. State, 323 S.E.2d 169 (Ga. App. 1984)

expanded to include other theft expenses. Identify at least 3 related theft offenses that developed from the offense of larceny. Discuss your identified offenses, and provide examples to support your arguments. Three related theft offenses that developed from the offense of larceny are pocket–picking, purse snatching and shoplifting. Pocket picking is defined as theft of articles from a person by stealth where the victim usually does not become immediately aware of the theft. Purse snatching is the...

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Pursuit of the American Dream in "Death of a Salesman"

hand, has a fairly well-paying, steady job, but still suffers from emptiness and a sense of being lost, a void which he fills by sleeping around with many women, some of whom are even married or engaged. Thus, Miller uses motifs, such as deception, theft, and hallucination, to show the pathology that all three of these characters experience in the wake of the American dream. Miller's use of lies throughout the book reveals the madness that results from the pursuit of the American dream. Happy habitually...

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Crimes That Relate to Chemical Addiction.

emotional trauma and tends to have a negative effect on the community as a whole and to the family of the victims left behind to suffer without their loved ones. The property crime category includes the offenses such as burglary, larceny-theft, motor vehicle theft and arson. The property crimes generally involve of stealing property or denying the lawful owner of his rightful property; this category also involves damaging or destroying property while also depriving the lawful owner of his or her property...

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Work Ethics

our duties be polite. You can’t go on a job doing what you want to, be considered of others. In this day and time you will be terminated for poor job performances. 4. Explain the reasoning behind employee theft. Rarely do most employees steal from their employer because of their need. Thefts usually occur because an opportunity to do so has presented itself. It stands to reason that an employee will only steal from their employer if the chances of getting caught are low. There are many reasons...

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increased dramatically resulting in a loss of approximately $560 million dollars for consumers and an estimated $1 trillion dollars for the U.S. government. Cybercrime ranges from crimes that effect national security such as cyber espionage to identity theft which affects the average consumer. The government has introduced legislation and created task forces in an effort to combat cybercrime. The first cybercrime offense was committed in 1978 over the ARPAnet, a Department of Defense...

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Personal Crime Analysis Cja 354 Week 3

Vehicle Theft Vehicle theft in Boston has been declining due to the Boston Police Departments increased involvement in vehicle theft. In 2006 the vehicle thefts in Boston totaled 4076 (Boston Police Department, 2011). Each year since 2006 there has been an approximate decline of 1,000 vehicle theft reports each year. The 2009 vehicle theft reports only totaled 2287 (Boston Police Department, 2011). The Boston Police Department have continued their efforts to reduce the number of vehicle thefts in...

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Crime in Perspective

The next crime is burglary. The definition is the unlawful entry of a structure to commit a felony or theft. No particular race or sex commits this crime. The typical victim of this crime is homes. South regions are more particular to have house invasions. This particular crime is on the decline and I wouldn’t change the way this crime is reported. This major crime is called larceny theft. The definition is the unlawful taking away of property from the possession of another. No one in particular...

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Criminal Cases

vehicle or aircraft, personal property of another, etc. Assault (simple): To knowingly or recklessly cause or attempt to cause physical harm to another, but without use of a weapon Burglary: Unlawful entry of a structure to commit a felony or a theft Disorderly Conduct: Any unlawful breach of the peace Driving under the Influence: Driving or operating any vehicle while drunk or under the influence of liquor or narcotics Drug Abuse Violations: Violations of state and local laws relating to the...

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During her third month of employment, Zuraidah learned of Aliya’s theft, but decided not to inform management, rationalizing that Aliya’s personal conduct was none of her business. Zuraidah did not benefit from Aliya’s theft, and the two of them were not close friends. Their duties allowed them to work rather independently of each other, each handling a different portion of the accounts. By the time the owner learned of Aliya’s thefts, she had stolen approximately RM25, 000. During investigation of...

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D1- Evaluate the effectiveness of property law in protecting business organisations

property crime, how businesses deal with it and whether the punishments for property crime are effective enough. What is property crime? Property crime is a classification of crime that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime only includes the taking of money or property, and doesn’t involve force or intimidation of force against a victim. An example of property crime would be “A supermarket worker who was jailed...

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White Collar Crimes (Embezzlement)- Prevention and Detection

embezzlement schemes have influenced their business and their business’s industry. Because of this growing threat we will look at some factors that perpetrators are affected by that might influence him/her to commit company theft which can aid to help further prevent and detect company theft. Lastly I will discuss some preventable measures and steps companies can take to further detect criminal activity within their business, specifically employees who handle cash flow. What is Embezzlement? So what...

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Fraud and Highest Embezzlement Case

a Japanese citizen, wrote checks to himself and his wife, from the various companies’ accounts over the six (6) years. He even was so arrogant that he took out bank loans under the company’s name and manipulated the accounting books to cover the theft. Yasuyoshi bought numerous luxury homes, a citrus ranch, premium vehicles, unstable business ventures that failed, jewelry and extraordinary animals. He blamed his wife in court on the reasoning on why he performed the embezzlement. Stating she...

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the tables, write a brief explanation of each countermeasure, stating how the countermeasure reduces the risk associated with that threat. Setting 1:Hospital THREAT RISK COUNTERMEASURE Probability Criticality Total ***Example: Information theft 4 7 11 Employee screening, limited computer access, and computer monitoring Stealing drugs or drug abuse 4 6 10 Written and system monitor of medication, check ins and outs with patients, and cameras where medication may be stored. Sexual...

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External Loss Prevention

Gordon March 27, 2013 External Loss Prevention External theft is often caused by shoplifting, break-ins, robberies or other acts by outside sources. Although it does not cause as much loss overall compared to internal theft (National Retail Security Survey, 2008), shoplifting and external theft most certain causes a substantial amount of loss annually to the retail industry (National Retail Security Survey, 2008). Controlling external theft requires a commitment to educating your employees on good...

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Music Piracy

Virtual Shoplifters Everyone knows that shoplifting a CD is illegal and morally wrong. However, not all people agree that downloading music or copying a CD is theft. Most people are aware of the copyright laws, but some people are confused about the ethics of downloading music. I am one of those people who is confused. I download music on occasion. I have never felt I was participating in an unethical activity. However, I do understand that downloading music is cheating the artists from...

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Four Different Types of Crime

identify the typical offenders and victims of each individual crime and finish with a description of how much the occurrence of these crimes are costing the community. Defining property crimes would be any offence that involves property, such as “theft which is the deprivation of another‟s property without consent and with the intention of doing so permanently.” (Findaly, 2009, p11). Then there are “offences of damaging or destroying another‟s property.” (Findaly, 2009, p11). This is also extended...

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