White Collar Crime

Identify some specific strategies that might elevate conciousness more or less face cloth emergency annoyance. What are some of the major constitution options for responding to white collar crime, generally? Which overall strategy, if any, is most in all probability to succeed, and why? There are legion(predicate) a(prenominal) examples of white collar crime; including but not limited to: levy fraud, individuality theft, embezzlement, and even environmental crimes. Because there are so many types of what is considered white collar crimes, there are withal many policies and subroutines which could be implemented to heighten conciousness of such. One method, which is hale known, is referred to as CPTAPD (Crime Prevention Through Awareness and Procedural Design). This procedure utilizes a quote by Edwin Sutherland as a university extension point, in stating: that white collar crime can incur if and lone(prenominal) if, the weight of favorable definition to crime ex ceeds the weight of the untoward definitions. (Albanese, 1995 p. 100) This re-enforces the focus point that a person will on the nose committ a crime if they believe that the benefits outweigh the risks. A ships file away should keep this in mind when implementing policies and procedures to elevate awareness by making the focuse of achieving the goal of proving that the risks outweigh the benefits.

This can be achieved by strategies such as: creating a fraud awareness data processor program for all employees hiring a company forensic comptroller to see for inconsistencies and errors in accounting including arti cles regarding white collar crime in company! newsletters or bulletins requiring a background tick on fundamental employees creating a checklist of things to do or policies to meet and distribute them to anyone at heart the company who has buying force play research sellers before buying prevent filmdom trust with new(prenominal) companies terminate corrupt employees - and prosecute when necessary somewhat of the policy options for responding to white collar crime may take ending of employment and...If you want to get a across-the-board essay, influence it on our website: OrderCustomPaper.com

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