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What is investigative reporting? How is it relevant to white collar crime? Why or Why not is it
helpful in fighting white collar crime?
Solution
Investigative reporting:
Criminal Investigative reporting also branded as criminal profiling is an analytical instrument use
in the law enforcement group of people to assist solve aggressive crimes. The examination is
based on an analysis of proof from the crime view and since witness and fatalities.
Fraudulent and criminal activity include corruption and sleaze, fraud, fake accounting,
possessions and money frauds, bank scam, income tax scam, insider commerce, money launder,
cartel and standard fixing. Further business crime with trade standard and strength and security
and surroundings breach.
Defensive persons alongside whom allegation of scam have been ready, equally corporate entity
and those
Serving the fatalities of scam to locate, protect and recover thrift cash or property
Representing witness in scam cases
Conduct an inside examine for the acquire company in links with a likely scam in the gaining of
a different corporation. The investigation result in the retailer recurring a important section of the
sale proceeds to our customer, the acquirer.
The FBI report in its Uniform Crime information that 14 million arrest for the entire crime in the
US all through 2005, 118000+ be for forgery and counterfeit, 321000+ were for scam, and
18,900+ were for misappropriation. The prevalence of identity robbery has rise considerably in
latest yrs as additional and more dealings of all type are handle slightly using telephone, Internet,
and computers. Individuality thieves take personal data from fatalities, such as their social
protection, credit/debit cards, or further recognition numbers, and then locate up new credit card
accounts or else miss represent themselves as their fatalities to get currency, supplies, or services
burdened.

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What is investigative reporting How is it relevant to white collar .pdf

  • 1. What is investigative reporting? How is it relevant to white collar crime? Why or Why not is it helpful in fighting white collar crime? Solution Investigative reporting: Criminal Investigative reporting also branded as criminal profiling is an analytical instrument use in the law enforcement group of people to assist solve aggressive crimes. The examination is based on an analysis of proof from the crime view and since witness and fatalities. Fraudulent and criminal activity include corruption and sleaze, fraud, fake accounting, possessions and money frauds, bank scam, income tax scam, insider commerce, money launder, cartel and standard fixing. Further business crime with trade standard and strength and security and surroundings breach. Defensive persons alongside whom allegation of scam have been ready, equally corporate entity and those Serving the fatalities of scam to locate, protect and recover thrift cash or property Representing witness in scam cases Conduct an inside examine for the acquire company in links with a likely scam in the gaining of a different corporation. The investigation result in the retailer recurring a important section of the sale proceeds to our customer, the acquirer. The FBI report in its Uniform Crime information that 14 million arrest for the entire crime in the US all through 2005, 118000+ be for forgery and counterfeit, 321000+ were for scam, and 18,900+ were for misappropriation. The prevalence of identity robbery has rise considerably in latest yrs as additional and more dealings of all type are handle slightly using telephone, Internet, and computers. Individuality thieves take personal data from fatalities, such as their social protection, credit/debit cards, or further recognition numbers, and then locate up new credit card accounts or else miss represent themselves as their fatalities to get currency, supplies, or services burdened.