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Enterprise Crimes
Defined at crimes of the marketplace. Offenders twist the legal rules of commercial enterprise for criminal purposes. 3 types of enterprise crimes:
White Collar Crime Cyber Crime Organized Crime
Enterprise Crimes
Internet pornography
Chiseling:
Definition: Cheating an organization, its consumers or both on a regular basis Professional Chiseling: short-weighting scales Securities Fraud:
Churning Front running Bucketing Insider trading
Churning: Repeated, excessive, and unnecessary buying & selling of a clients stock. Front Running: Brokers place personal orders ahead of a large customers order to profit from the market effects of the trade. Bucketing: Skimming customer trading profits by falsifying trade information Insider Trading: Using ones position of trust to profit from inside business information.
Client Fraud:
Definition: Theft by an economic client from an organization that advances credit to its clients or reimburses them for services rendered. Examples: Insurance fraud, credit card fraud, welfare fraud, tax evasion & health care fraud.
False Claims & Advertising: knowingly and purposely advertise a product as possessing qualities that the manufacturer realizes it does not have.
Worker Safety/Environmental Crimes: intentional or negligent environmental pollution caused by many large corporations.
III. Individual Exploitation of Institutional Position IV. Influence Peddling & Bribery
I. II. Influence Peddling in Government Influence Peddling in Business
VI.
Client Fraud
I. Health Care Fraud II. Bank Fraud III. Tax Evasion