Who Is Stealing Yours?
- Energy, inspector offices to hit business crime. // American Bar Association Journal;Jan1979, Vol. 65 Issue 1, p22
Reports that the U.S. Department of Energy and inspectors general in a variety of government agencies are expected to lead efforts to expose white collar crime. Tremendous increase in the number of civil and criminal cases; Issuance of administrative subpoena; Suspension from government...
- US white-collar crime. // Chartered Accountants Journal;Oct97, Vol. 76 Issue 9, p67
Discusses how to effectively deal with white-collar crime. Description of the crime as a highly specialized business; Role of a Certified Fraud Examiner; Educational and professional requirements; Detection and prevention of white-collar crime.
- White collar crime: Learning at the source. // CPA Journal;June97, Vol. 67 Issue 6, p12
Focuses on several inmates from the US Penitentiary in Lewisburg, Pennsylvania who were at Susquehanna University in nearby Selinsgrove to relate their experiences with white-collar crime. How the inmates are part of a Federal `boot camp' prison program; Role of inmates in the program; Other...
- Expense report abuse. Burke, Michael J. // Internal Auditor;Apr96, Vol. 53 Issue 2, p82
Comments on how companies treat dishonest behavior of their employees. Examples of expense report abuse; Impact of corporate actions to the society.
- Fraud discoveries are chance happenings. // Internal Auditor;Aug96, Vol. 53 Issue 4, p10
Reports on the findings of Ernst & Young's new `International Fraud Survey,' concerning company fraud. Estimated losses contributed by fraud; Percentage of frauds committed by employees; Companies' concern over business growth than protecting the firm against fraud.
- Too good to be true. McNamee, David; Thompson, Courtenay // Internal Auditor;Aug96, Vol. 53 Issue 4, p62
Presents a hypothetical case of a workplace fraud. Role of internal auditors in preventing conflict of interest between the employee's responsibilities to the employer and the employee's self-interest.
- White collar crime growing with Las Vegas. Cardinal, Denise // Las Vegas Business Press;04/21/97, Vol. 14 Issue 16, p1
Reports on the growth of white collar crimes in Las Vegas, Nevada. Examples of white collar crimes; Industries showing increased incidence of white collar crimes; Contributions of advances in computer technology on the theft of company information and files.
- Offenders will be punished. // Scholastic Update;3/21/86, Vol. 118 Issue 19, p6
White collar crime, also called business, commercial or institutional crime, is the safest and most possible form of crime. The risks are low and the rewards are high. Goaded by critics and aided by many companies, the US is moving to increasing the likelihood of punishment for offenders.
- Identity Theft Fastest Growing White Collar Crime in Nation. // State Legislatures;Apr2003, Vol. 29 Issue 4, p9
Focuses on the increase in identity theft as a white collar crime in the U.S. Use of credit card numbers and other personal information by thieves; Overview of the different laws in a number of states to address identity theft; Liability of a person convicted of identity theft in Illinois and...