It has been all too common about how employees have been caught stealing from the company that they work for. There may be a variety of reasons for doing so. It could be the employee feels the company may owe them something, there could be personal financial issues that the individual is dealing with, or maybe because they feel they are in a position to perform such an act and not get caught. Not all embezzlement cases involve an employee stealing money from a firm. There are some cases that involve
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Graduate College 8-1-2012 Deepwater, Deep Ties, Deep Trouble: A StateCorporate Environmental Crime Analysis of the 2010 Gulf of Mexico Oil Spill Elizabeth A. Bradshaw Western Michigan University, brads2ea@cmich.edu Follow this and additional works at: http://scholarworks.wmich.edu/dissertations Recommended Citation Bradshaw, Elizabeth A., "Deepwater, Deep Ties, Deep Trouble: A State-Corporate Environmental Crime Analysis of the 2010 Gulf of Mexico Oil Spill" (2012). Dissertations. Paper 53. This Dissertation-Open
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Consequently, corporate crime is defined as illicit activity by members of the organization to advance its interest (Humphrey, Schmalleger, 2012). Whereas, government crimes are committed by public officials and government employees for monetary gain and acquisition of power (Humphrey, Schmalleger, 2012). Now, organized crime is defined in our textbook simply as, a serious offence committed by a group of three or more people with the aim of making money (Humphrey, Schmalleger, 2012). In the definitions
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Bernard (Bernie) Madoff will be infamously remembered as the mastermind of the largest white collar crime in history. Investigators believe he perpetuated a 30 year, $65 billion fraud by leveraging his credibility as a Wall Street insider to deceive investors, financial institutions, accountants, friends, family, and government agencies (Ferrell, 2009). Therefore, victims, investigators, industry insiders, and observers have been left to ponder, how could Madoff dupe and deceive so many people for
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David Miller is not unique in that he fits the profile of most white collar criminals. White collar criminals look like everyone else in the business world, some are well liked and they seem to be ideal employees. They work long hours and never take vacation but they are most likely working on the constant struggle to conceal their fraud. It is for these reasons that it made Mr. Miller hard to detect. His employers thought he was putting in the extra mile when he would work long hours and he was
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Society Tiffany Horvath SOC 305: Crime and Society Instructor: Efua Akoma October 28, 2013 If you asked 100 random people to describe a criminal, they would describe someone uneducated, in and out of the justice system, a minority or just a basic street criminal. “National surveys suggest that when Americans think about crime, they see the face of a black jobless high-school dropout from a broken home” (Society, 2013). “Federal researchers found, for example, that many prisoners
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White Collar Crime and Accounting Standards in the Nigerian Public Sector Nenyiaba, Ile Charles Faculty of Management Sciences Nnamdi Azikiwe University, Awka, Anambra State, Nigeria E-mail: nenyiabaic@yahoo.com ABSTRACT This survey examined the spate of white collar crime in the Nigerian public sector and the extent to which existing accounting standards are helping to stem the occurrence of the crime. Two null hypotheses were formulated and the primary data used to test the hypotheses were obtained
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ABSTRACT This paper clarifies around three white collar crimes, which had happened and exposed in news recently. These offenders are genuine experts, businessmen, acting like one of the respectable natives in the general public. This clarifies how person commit crime in agreed to profit, regardless of how respectable or rich you are, out of greed they commit crime and in no time gets caught and received what they supposed to receive. These sorts of unlawful acts influence them as well as demonstrate
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Accounting 571: Advanced Accounting Information Systems | Computer Fraud | | By | [Type the author name] | 9/14/2013 | DeVry University’s Keller Graduate School of Management | A University of Oklahoma student was charged with computer fraud on May 16, 2013 by the Cleveland County District Court. The University of Oklahoma student, Roja Osman Hamad, is accused of improperly changing his grades. Roja Hamad now faces five counts of computer fraud. Mr. Hamad was a former student employee
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Crimes against Property Andy Berg Professor Lisa Armonda, J.D. CRJ 105 Crime and Criminal Behavior 21 February 2012 Introduction The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation" (Sutherland). Although there has been some debate as to what qualifies as a white-collar crime, the
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