White-Collar Crime Essay -- Crime

Businesses are vulnerable to a novelty of internal and external offense that affects an organizations performance. White-collar crime is a problem affecting businesses in the U.S. and around the world, costing billions of dollars in lost revenue every year. This paper will identify the types of employee crimes cogitate on thievery and the perpetrators examine the stupor to businesses and explore how business poop deal with these offenses. Mr. Smith places some extra highlighters and colored paper in his briefcase from the offices supply closet for young Billy to delectation on his school project. Joanne has returned to her desk a 15 minutes late from her dejeuner break and is now surfing the web for airfare while on the foretell long distance with her ailing grandmother to discuss plans to see her side by side(p) month. Leonard supplements his hourly wage from working nights at the gas station by sneaking a couple scratch-off lottery tickets off the roll when the proprie tor isnt around. Mrs. Sara Swindle has been defrauding union members by diverting dues for her own use. nearly of these examples may not necessarily be prosecuted or even discovered but nonetheless are examples of employee theft or white-collar crime. Businesses nerve a myriad of internal threats for their success the focus for this paper is theft including theft of cash, inventory and equipment. Other types of employee crime include writing alliance checks, money laundering, processing fraudulent invoices, payroll fraud, falsifying revenue reports, node individuality theft, intellectual property theft, overstated expense reports and credit tease apart fraud (Bressler, 2011). Long before credit card fraud and identity theft, business owners dealt with theft. There is a no more clear exampl... ...activity and its impact on business. The Entrepreneurial Executive, 16, 49-61. Retrieved from http//0-search.proquest.com.oak.indwes.edu/docview/885012416?accountid=6363Kuratko , D. F., Hornsby, J. S., Naffziger, D. W., & Hodgetts, R. M. (2000). Crime and Small Business An Exploratory muse of Cost and Prevention Issues in U.S. Firms. Journal Of Small Business Management, 38(3), 1-13. Retrieved from http//0-web.ebscohost.com.oak.indwes.edu/ehost/pdfviewer/pdfviewer?sid=56e11fdb-9475-4a64-9062-e0c057beace7%40sessionmgr11&vid=21&hid=15 Larson, E. (1985, January 14). Crooks tool Computers turn out to be valuable attending in employee crime --- machines facilitate stealing, extortion and sabotage west coasts robin lout --- you dont trust anybody. The Wall Street Journal, p. 1. Retrieved from http//0-search.proquest.com.oak.indwes.edu/docview/397889148?accountid=6363