Street crimes tend to involve being ''outside of the system'' and a defiance of that system, while white collar crimes attempt to stay within it and hope to go undiscovered. The illegal possession or distribution of narcotics is considered street crime...
Offenses Against Persons (Law) White-Collar Crimes Start today. Try it now Workplace Harassment Training for Supervisors 6 chapters | 26 lessons Ch 1. Sexual Harassment in the Workplace Sexual Harassment and the Hostile Work Environment 4:35 Work Locations Where Sexual Harassment Could Occu...
Managed a portfolio of cases involving intellectual property theft, conducting in-depth investigations that led to the recovery of stolen assets valued at over $2 million. Expertly used advanced digital tools to uncover electronic evidence, ensuring a 98% success rate in the prosecution of cases. ...
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Extortion is a common practice of gaining money or property from an individual or entity through coercion, which is likely to be considered a criminal offense․
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Among other types of white-collar crimes, skimming is the simplest form of fraud. However, skimming is the most difficult to detect because it does not leave audit trails that can reveal the source of the theft. Frequently, skimming is detected by accident. However, in some cases, businesses...
Because the law reacts to past events, learning about past harmful incidents shows us how the law should be corrected to respond appropriately to the new crimes of writing and distributing malicious computer programs. In May 2002, the Norton Anti-Virus software for Windows operating systems detecte...
White-collar crime is a nonviolent crime of deceit or concealment to obtain or avoid losing money or to gain a personal or business advantage. Securities fraud, embezzlement, corporate fraud, and money laundering are white-collar crimes.
Kickback schemes are among the most difficultwhite-collar crimesto detect and investigate. Procurementcontracts can be fertile ground for kickback schemes. Contractors who are interested in winning the business are typically required to bid against each other in the granting of a government contract s...