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Policing

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Policing
Matt S Rippee
Sam Houston State University

Abstract

There is an abundance of white collar crime that occurs around all of us. The problem with this is too many people think that they can get away with it, and many of them do. To stop this influx of crime, a large number of agencies have been formed. These agencies use a joint policing style to combat white collar crime in the most effective way. Each and every day it is becoming harder to cheat the system due to the diligence and hard work that these agencies put forth.

Policing White collar crime is around us everywhere. People that appear as if they have it all are scamming the system and profiting heavily from it. Due to these issues we have several agencies that work day and night to stop white collar crime. In broader terms there is really only three types of agencies that enforce white collar crime. This includes private agencies, formal criminal police agencies, and governmental regulatory agencies. With white collar crimes a lot of the time multiple different types of agencies will work together. This joint policing tactic is really the best way to explain the majority of success in white collar crime cases. Although there are only three types of agencies that go after white collar crime, those types have a large number of agencies within them. The first agency that I want to talk about is the Federal Bureau of Investigation. The FBI is probably the most known about or heard of agency around. Most people associate the FBI with tracking down the world’s dangerous criminals and terrorist but the FBI handles a lot of white collar crime as well. In the Criminal Investigations Division the FBI has a program called the Financial Crimes Section. The FCS is broken up into several different units. There is the Economic Crime Unit, the Health Care Fraud

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