Purchase Solution

White Collar Crime

Not what you're looking for?

Ask Custom Question

Prepare an 8- to 10-slide Microsoft PowerPoint ( I can do the power point myself, I just need the information or some of it) presentation that reviews the criminal justice and law enforcement agencies that investigate and prosecute white-collar crimes. Your presentation should:
•Describe at least six agencies, including at least one example each from the Federal, state, and local levels.
•For each agency identified, specify the types of white-collar crimes they deal with, and provide an example.
•Describe at least one government organization that does not investigate cases or make arrests, but collects information and assists law enforcement agencies.

Support your responses with examples.

Write additional content in the Notes section of the presentation.

Cite any sources in APA format.

Purchase this Solution
Solution Summary

This solution explains the agencies that investigate and prosecute white collar crimes. The sources used are also included in the solution.

Solution Preview

Step 1
Agencies that Investigate and prosecute white collar crimes:
Federal:
The Federal Bureau of Investigation investigates white collar crimes such as bankruptcy fraud and corporate fraud (a). The FBI is the domestic intelligence and security service of the USA. It is the main enforcer of federal law.
The Internal Revenue Service: The internal Revenue Service is the revenue service of the USA. The white collar crime it investigates and prosecutes is tax evasion.
The United States Attorney's Office investigates and prosecutes white collar crime. It represents the ...

Purchase this Solution
Free BrainMass Quizzes
Criminal Defenses Review

Test your knowledge of the basics of criminal law and defenses with this quiz.

Constitutional Law Rights

How much do you know about Constitutional Law Rights? Find out with this quiz!

Evidence

Do you know your evidence objections? Find out with this quiz!

Title VII

This Quiz pertains to the spectrum of Human Rights through Title VII

Contract Requirments

How much do you know about the legal requirements for a contract? Find out with this quiz!

View More Free Quizzes
Related BrainMass Solutions

  • Identify some specific strategies that might elevate conscio

    White collar crime will never recede until punishments are stronger. White collar crime is so prevalent in organizations today, that it's borderline ridiculous.

  • White Collar Crime in the U.S.

    391271 White Collar Crime in the U.S. Please help answer the following questions. Which state in the U.S. currently has recorded the most defendants charged with White Collar Crime? Elaborate.

  • Positivism and Classical schools of criminology

    The utility of traditional theories of crime in explaining both white-collar and blue-collar crime.

  • Impact of White-Collar Crime

    621294 Impact of White-Collar Crime Impact of White-Collar Crime White-collar crime differs from street crime in many ways. One of these differences concerns victims.

  • Criminologists vs Criminalists; White-collar vs Blue-collar; Part I Index vs Part II index crimes

    You may want to look at the FBI White-Collar Crime page for a lot of great resources on white-collar crime (http://www.fbi.gov/about-us/investigate/white_collar). White-collar crime includes scams, mortgage fraud, price fixing, and other scams.

  • Contemporary Economic Crime

    485898 Contemporary Economic Crime Provide an overview of contemporary economic crime. Suggest appropriate methods for dealing with white collar crime. Suggest methods for defending oneself against white collar crime.

  • White and Blue-Collar Crimes, Double Standards?

    White collar crime is differentiated from blue collar crime in the field of criminology.

  • Influx of White-Collar Crime

    507096 Influx of White-Collar Crime Why is white-collar crime on the rise? What has lead to the influx of these crimes? I suppose the most obvious reason that white collar crime has increased is due to our advanced technology.

  • Blue & White Collar Crimes Q&A

    Do these theories better explain blue-collar crimes than white-collar crimes? Why? What other sociological theories best explain white-collar crime? Dear Student, Hi and thank you for using Brainmass. The solution below should get you started.

View More Related Solutions