FINAL EXAM ESSAY QUESTIONS

Final Exam Essay Questions

Final Exam Essay Questions

What are some of the most specific strategies for responding to the following forms of residual (hybrid and marginal) white collar crime: state-corporate, finance crime, technocrime, enterprise crime, contrepreneurial crime, and avocational crime? 

There are numerous instances of white collar crime; comprising but not restrained to: state-corporate, finance crime, technocrime, enterprise crime, contrepreneurial crime, avocational crime, taxation fraud, identity stealing, defalcation, and yet environmental law-breakings. As there are numerous kinds of what is believed white collar crimes, there are as well numerous strategies and functions which could be put through to enhance consciousness of such crimes. One technique, which is long-familiar, is pertained to as Crime Prevention through Awareness and Procedural Design (CPTAPD). This technique employs a quotation by Edwin Sutherland as a point of reference, in expressing: that white collar crime can occur "if and only if, the burden of auspicious definition to law-breaking goes past the burden of the unfavorable definitions." (Albanese, 1995 p. 100) This reinforces the center point that a human will entirely commit a law-breaking if they conceive that the welfares outbalance the dangers. An organization must keep this in judgment when applying strategies and methods to bring up cognizance by constituting the focus of attaining the objective of evidencing that the dangers outbalance the advantages. This can be accomplished by techniques like:

Making a plan for fraud cognizance for all workers in the organization

Engaging a third party organization forensic controller to look for incompatibilities and faults in accounting system

Comprising contents and reports concerned white collar crime in broadcasts, magazines or bulletins of the organization

Expecting a background check on important workers in the organization

Making a checklist of matters to do or strategies to abide by and broadcast them to anybody inside the organization who has purchased ability

Study about marketers prior to make purchases

Forbid "unsighted" confidence with other firms

Dismiss deprave workers and engage as per requirement Be sure that administration is being executed in good order

Some of the strategy choices for reacting to white collar crime could comprise ending of work and criminal prosecution.

As far as my opinion is concerned, I conceive that there is not a single technique that would evidence more or less efficacious than some other. Interference criteria may be assign into place to diminish the likelihood of white collar crime happening; nevertheless, those ashamed of confiding it, are cognizant of their misconducts and the aftermaths for their activities that could abide by. Even as, locks that are aimed at doorways are just really intended to hold the dependable citizens out; (if ...