PPT-White Collar Crime

UWF Employee Symposium Betsy Bowers Associate Vice President Internal Auditing Overview Fraud Triangle Cash Handling Red Flags of Fraud PCard Responsibilities Special Thanks to the Association of College amp University Auditors ACUA member institutions for aspects of this presentation . 4 minutes violent crime every 26 seconds property crime every 35 seconds burglary every 15 seconds fatality every 16 minutes person injured every 14 seconds roperty damage crash every seconds law enforcementreported crash every seconds CrimeCrash Clo CJ 297: Criminal Law . Mount Mercy University. BACKGROUND. 2. Criminal Law V. . CRIMINAL PROCEDURE. Criminal Law. Rules of society. Thou shalt not…. Punishment. Applies to all. Criminal Procedure. Rules that apply to government (CJS). Report of Findings . Dr. . Darwish. Al-. Emadi. , Director, SESRI. Dr. Abdoulaye Diop, Head of Research, SESRI. Dr. Kien Trung Le, Senior Researcher, SESRI. Fatimah Ali Al-Khaldi, Researcher, SESRI. The “Discovery” of White-Collar Crime. Today, people are well aware of white-collar crime, and judges are willing to impose harsh sentences on white-collar criminals. However, this has not always been the case. Crime. Cycle 1 – What is Crime?. CONNECT. Who is this?. What is happening?. Learning Intentions. Have an understanding of what will be expected over the course of the year and during this topic. Be able to give a definition of what crime is. 12 – White Collar and Organized Crime. Robert . Wonser. Introduction to Criminology. Crime and Delinquency. 1. Introduction. Corporate wrongdoing. White-collar crime. Organized crime. All have dire economic consequences. TYPES OF . CRIME. TYPES OF CRIME:. VIOLENT . PERSONAL . PROPERTY. WHITE COLLAR. PUBLIC-ORDER. ORGANIZED. JUVENILE DELINQUENCY. VIOLENT PERSONAL CRIME . THIS CATEGORY OF CRIME INCLUDES ASSAULT, ROBBERY, AND THE VARIOUS TYPES OF HOMICIDE--ACTS IN WHICH PHYSICAL INJURY IS INFLICTED OR THREATENED.. I. ncarceration. : Reform or a ‘new normal’?. Dr. . P. aul Leighton. Eastern Michigan University. Osher. Lifelong Learning Institute lecture, January 21, 2016. Sentencing reform so far…. The number of inmates in state and federal prisons has declined about 54,000 in the last five years.. . Costs of Prison. Direct costs. Indirect. Effects on families. Effects on . prisoners’ future. Effect on rehabilitation. Recent trends in imprisonment. White collar and corporate crime. White-collar crime: abuse of a position of trust (professional). Hate crimes are any crimes that are targeted at a person. because of hostility or prejudice towards that person’s protected. or perceived protected characteristics:. D. isability . Race or ethnicity . ". White collar crime" can describe a wide variety of crimes, but they all typically involve crime committed through deceit and motivated by financial gain. . The most common white collar crimes are various types of fraud, embezzlement, tax evasion and money laundering. “White . collar crime" can describe a wide variety of crimes, but they all typically involve crime committed through deceit and motivated by financial gain. . The most common white collar crimes are various types of fraud, embezzlement, tax evasion and money laundering.. ϵ. -Differential Privacy. Dima. . Alhadidi. , . Noman. Mohammed, Benjamin C. M. Fung, and . Mourad. . Debbabi. Concordia Institute for Information Systems Engineering. Concordia University, Montreal, Quebec, Canada. Paul . Ekblom. What’s coming up. Importance of Good Practice knowledge. What’s wrong with the way we collect it . Introducing . the knowledge . management suite . that attempts to . put things right.