Crime fraud and overall white collar essay

Usually, criminal complaints are brought against individuals, but sometimes corporations are held accountable as well, especially in terms of restitution and fines.

Crime fraud and overall white collar essay

Dimensions of economic criminal behavior Illustration 2: Concern by crime type Illustration 3: Extract on basis of: Damage development of economic crime from to Illustration 5: Provenance of perpetrators of economic crimes Illustration 7: Comparison of perpetrator profile of serious economic offense Illustration 8: Typical character profiles in economic crime Illustration 9: Phase model of economic offenders Illustration Distribution of the completed cases of street rome according to damage classes in euro 1 Aim and structure of the essay The present essay deals in the beginning with the most important definitions of the term of economic crime in Germany.

Thereupon the various types of economic crime are described and the resulting damages are explained.

Crime fraud and overall white collar essay

Furthermore the most im- portant models of causal research are presented in relation to economic crime. It is demonstrated who the perpetrators are and why they act according to an economic crime. The second part of the essay deals with the concept of street crime in Germany and defines it.

The course of the two different theme blocks is basically the same. During further proceeding the types of street crime, a brief characterization of the vic- tims, the resulting damage and causes for the cases of street crime are delineated.

Finally some statistical data about the gender and the age groups of the perpetrators are provided to the reader. Overall the aim of the essay is to provide the reader with an insight into the two different subjects and to draw a brief comparision between the two manifestations of crime through the given information.

For a first defini- tion, the well-known criminologist Sutherland characterized the term white collar crime1 as "crime committed by a respectable person with high social standing within their pro- fession and in violation of the opposite confidence.

According to this, the workers were not economic criminals, but thieves or frauds. In Germany, Zirpins and Terstegen first dealt with the concept of economic crime and explained the phenomenon that emerged as the following: Economic crime affects the economic order by touching the basic trust for the economic system.

Since the introduction of the research area by Sutherland inthe concept of economic crime has been lacking. The concept is broad and, according to Sutherland, he often described no crime in a legal sense.

Accordingly, white collar crime can not be equated with the German concept of economic crime. However, the fiscal tax law attempts to specify it. As you can see this is a very broad and relatively unconcrete definition.

Entrepreneurial decisions are geared to safeguarding liquidity and entrepreneurial potential. This means that the theft of products is part of economic crime, but this is not the case for courts and law enforcement agen- cies.

Dimensions of economic criminal behavior13 From this the so-called indicator model could be derived, which contains the following indicators: Scarcely to no perception of the victim from the perpetrator - Factuality: Breach of the legal standard - Trust misuse: Violation of fidelity and faith in business transactions - No violence: Obtaining the goal of the action without physical violence.

To date, there is no uni- form and recognized definition of the concept of economic crime in Germany. A simple and common definition is nowadays the following: The Court of Appeal also includes as- pects such as private tax fraud, which is irrelevant in the context of the prevention of economic crimes by companies.

Economically, the term is used to establish actions which are contrary to normal economic processes and which lead to damage.20 Controversial Topics for Research Paper on White Collar Crime this article was written to provide direction on choosing research topics on white collar crime.

Also the sample essay below should serve as your manual or tutorial guide on developing a selected topic in such a way that ensures your paper turns out well structured, . The third leg of the fraud triangle is rationalization, I can only guess as to how he rationalized his fraud.

Most white collar criminals need to find a way to justify their crime so that they can still feel good about themselves even though they are committing a crime.

Between white collar crime and street crime there is a massive impact, although white collar criminals often learn to attract less to public attention but the huge public attention attract more depending on an individual and a business.

A white-collar crime is defined as a crime that is committed in the course of occupation by a respectable person and of high social status that is against the standards of an organization.

It can happen knowingly or unknowingly to the victim and may occur in the form of, for instance, fraud. How much white collar crime actually exists in the society is determined by the organizational resources available to uncover, investigate, and prosecute it, and more generally, enforce what most experts already regard as inadequate laws aimed at its control.

Crime fraud and overall white collar essay

Rooting out health care fraud is central to the well-being of both our citizens and the overall economy. Health care fraud costs the country tens of billions of dollars a year.

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