. information relating to a violation of the securities laws to the Commission in a manner established, by rule or regulation, by the Commission.” There are two types of whistle blowers: external and internal. An internal whistle blower is a person who reports misconduct on a fellow employee or superior within their company. One important ethical question with respect to internal whistleblowers is why and under what circumstances people will either act on the spot to stop illegal and otherwise unacceptable behavior or report it? Conversely, an external whistle blower reports inappropriate conduct to an outside source.
Provide support for your rationale. 2.Assuming you are the fraud investigator on this case, assess what types of surveillance and / or covert operations you would use to collect evidence related to the fraud. Analyze technological options for investigating fraud, indicating what you believe to be the most effective option. Provide support for your rationale. 3.During the investigation, assess the most significant red flags which would have been an indication of possible fraud needing corrective action by management.
Being a criminal or deviant could be seen to be a social construct and therefore this may mean that you could question what criminal activity is and whether this social construct is even right since it has been constructed by members of the society. The laws of the society have also constructed the norms and values of society and therefore if someone were to go against that they would be seen to be criminal however, this may differ in other parts of the world because what may be criminal and deviant in our society may be seen to be the norm in another. The labelling theory helps us to understand why people commit crimes and why people end up being deviant within the community. One reason may be that this stereotypical view or pre-judgement enables people to self-fulfil their prophecy and therefore creates criminal for example. Someone who comes from poor background and where’s hoodies does not automatically mean that they could be deviant.
Week 1 Assignment – AC573 Trusted Criminals Text #5. Identify the principal agents who expose white collar crime in contemporary society. What factors motivate people to expose such crime, and what factors inhibit them from doing so? What specific policy measures can be adopted to encourage exposure of white collar crime? White collar crime, as a rule, is less visible than conventional crime.
Models of Organized Crime Executive Summary The purpose of this document is to compose a statement of the main ideals in which Dena will link the differences between the bureaucratic and patron – client organizations. In fact, this document will speak of the similarities and differences between the dominate ideals of organized crime, and define why the models are significant for comprehending organized crime. Distinctions The patron – client system is a cluster of lawbreakers who trade knowledge, set up a system of elements of relationships with governmental and authorative bosses and gain access to a chain for the intention of helping group’s customers both politically and economically. The patron – client system commonly constructed using a ruling body strategy and made up of one dominate boss, a consultant, and other individuals. Requests moved to a lower position in a perpendicular situation with the highest supervisor and the lower individuals.
And by using their identity to commit these crimes can seriously damage someone’s reputation. What if the only evidence police had for a crime was your name then what, it might end up on the news saying that this person is a wanted criminal. The police could end up putting the wrong person in jail. This person would have to go through a lot of trouble trying to clear their name and get their identity back. Even if that person manages to get their life back together identity theft still takes an emotional toll on its victims.
The FBI deals with any kind of threat from white collar fraud in health care, financial to the most violent of crimes and even public corruption. The criminal organizations that have formed in the US represent a significant threat to our safety as these
Knowing the theories can help investigators along with society tell or explain why someone like Edward Theodore Gein and so many others commit heinous crimes. I believe that everyone not just criminal justice majors & law enforcement should take the time out to know some of the different criminological theories so that they can know why certain people in the media along with people in their community’s commit the crimes that they
The Theories as to why Crimes Happen There are many reasons behind an individual wanting to commit a crime. It could have something to do with, what happened in their past. They may also be in some type of financial turmoil or they want to do it just so they can get a high from it. Whatever the reason may be, we need to understand why these crimes happen. Many people believe that crimes are committed because people have mental issues, however that is not the case.
It is my goal to become an investigator of claims so that I may assess the legitimacy of the circumstances predicate to the submission of monetary claims to insurance holders. There are several types of "staged accidents" in which scammers actually cause auto accidents and force the insured party to pay for damages that are not their fault. Some would argue that investigating fraud claims helps the big insurance companies, rather than individuals, but that is not the full story. By determining the facts of these cases, and making recommendations regarding criminal prosecution, I hope to further the cause of justice and fairness by helping to apprehend those responsible for the fraud, and protecting the innocent from increased premiums, and other hassles associated with fraud. This, in turn, will help everyone, because insurance costs across the board go up when the insurance companies take losses related to