SlideShare a Scribd company logo
1. A research project (term paper) is mandatory in order to pass
this course. You cannot recieve a passing grade unless the paper
is submitted by the last day of class (December 9)
2. It must be ten to twelve pages in length and conform to the
criteria for the submission of written work as detailed in item
XI below.
3. No cover page or binding is necessary, but you must incluse a
bibliography and citations. Refer to The Criminal Justice
Student Writers Manual (required text) for the proper way to
present citations and organize a bibliography.
A. Investigating Corporate / White Collar Crime: (2 Sources -
Marcopulous)
- The recent losses sustained within financial markets and the
impact on so many people have helped to expose examples of
serious criminality on the part of people in positions of
priviledge and trust; the executive types, people who are
already very well off financially but insist on unlawfully taking
even more. Essentially, they are common criminals. Some of
their crimes have been particularly egregious. Their activities
are not limited to "Ponzi" schemes, but include all kinds of
securities frauds, insider trading, institutional corruption,
fiduciary fraud, misuse of escrow funds and thefts of pensions
and savings. False advertising, price fixing, price gouging, and
deceptive practices by telemarketers, contractors and service
providers also come within this description, as do crimes
committed by government employees, elected and appointed
officials and all types of political corruption.
- The perpetrators of these crimes are usually somewhat more
sophisticated than the average street criminal. Their modus
operandi is usually more complicated and their crimes much
more profitable, requiring a more complex investigation. How
are these crimes much more profitable, requiring a more
complex investigation. How are these crimes investigated and
who investigates them? What are some examples of recent
"white-collar" crimes and how much were the criminals caught?
How is corporate crime controlled by legislation; could RICO
laws be used against corrupt corporations, agencies and their
executives? Consider mentioning information from the
following text (Criminal Ivestigation, 11th edition, Christine
Hass Orthmann and Karen Hess, Delmar Cengage Learning,
2013. ISBN-13: 978-1-285-86261-3.)
- I am attaching an outline and my Introduction in the same
document.
- 12 POINT
-1.5 SPACING
- 4 PAGES

More Related Content

Similar to 1. A research project (term paper) is mandatory in order to pass t.docx

· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx
· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx
· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx
oswald1horne84988
 
Money Laundering Through Real Estate
Money Laundering Through Real EstateMoney Laundering Through Real Estate
Money Laundering Through Real Estate
Ethan Burger
 
Taylor Amarel Upload - Liberty Global Asia Report
Taylor Amarel Upload - Liberty Global Asia ReportTaylor Amarel Upload - Liberty Global Asia Report
Taylor Amarel Upload - Liberty Global Asia Report
Taylor Scott Amarel
 
BEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY LAUNDERING
BEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY  LAUNDERINGBEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY  LAUNDERING
BEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY LAUNDERING
Md Arman
 
KLL4327
KLL4327   KLL4327
KLL4327
KLIBEL
 
can-you-think-like-a-fraudster-106948
can-you-think-like-a-fraudster-106948can-you-think-like-a-fraudster-106948
can-you-think-like-a-fraudster-106948
Cheryl Goldberg
 
Clean CT Class - Copy
Clean CT Class - CopyClean CT Class - Copy
Clean CT Class - Copy
Mark Leslie
 
Proposal Report of white-collar crime
Proposal Report of white-collar crimeProposal Report of white-collar crime
Proposal Report of white-collar crime
RebekahSamuel2
 
Proposal Report of white-collar crime
Proposal Report of white-collar crimeProposal Report of white-collar crime
Proposal Report of white-collar crime
RebekahSamuel2
 
Transnational anti-corruption law March 2014_NYU Colloquium (2)
Transnational anti-corruption law March 2014_NYU Colloquium (2)Transnational anti-corruption law March 2014_NYU Colloquium (2)
Transnational anti-corruption law March 2014_NYU Colloquium (2)
Bruno Paschoal
 
FCPA Week 1
FCPA Week 1FCPA Week 1
FCPA Week 1
Stacey Troup
 
The Rise of Cyber Financial Crimes and Legal Implications.pptx
The Rise of Cyber Financial Crimes and Legal Implications.pptxThe Rise of Cyber Financial Crimes and Legal Implications.pptx
The Rise of Cyber Financial Crimes and Legal Implications.pptx
disha405003
 
THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...
THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...
THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...
PROF. PAUL ALLIEU KAMARA
 
Law Essay Writers.pdf
Law Essay Writers.pdfLaw Essay Writers.pdf
Law Essay Writers.pdf
Cynthia Patterson
 
wcc.pptx
wcc.pptxwcc.pptx
SunGard 2010 Compliance Summit: Keynote Speech
SunGard 2010 Compliance Summit: Keynote SpeechSunGard 2010 Compliance Summit: Keynote Speech
SunGard 2010 Compliance Summit: Keynote Speech
guestf1dd184
 
Bortoletti, what is corruption?, commissione europea, ipa zagabria 21 23 no...
Bortoletti, what is corruption?, commissione europea, ipa zagabria 21   23 no...Bortoletti, what is corruption?, commissione europea, ipa zagabria 21   23 no...
Bortoletti, what is corruption?, commissione europea, ipa zagabria 21 23 no...
Maurizio Bortoletti
 
Principles and Approaches to Criminal Investigation, .docx
Principles and Approaches to Criminal Investigation, .docxPrinciples and Approaches to Criminal Investigation, .docx
Principles and Approaches to Criminal Investigation, .docx
harrisonhoward80223
 

Similar to 1. A research project (term paper) is mandatory in order to pass t.docx (18)

· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx
· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx
· I Didn’t Know There Was a DifferenceFind casesstories of poli.docx
 
Money Laundering Through Real Estate
Money Laundering Through Real EstateMoney Laundering Through Real Estate
Money Laundering Through Real Estate
 
Taylor Amarel Upload - Liberty Global Asia Report
Taylor Amarel Upload - Liberty Global Asia ReportTaylor Amarel Upload - Liberty Global Asia Report
Taylor Amarel Upload - Liberty Global Asia Report
 
BEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY LAUNDERING
BEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY  LAUNDERINGBEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY  LAUNDERING
BEHIND CLOSED DOORS: THE SECRET WORLD OF MONEY LAUNDERING
 
KLL4327
KLL4327   KLL4327
KLL4327
 
can-you-think-like-a-fraudster-106948
can-you-think-like-a-fraudster-106948can-you-think-like-a-fraudster-106948
can-you-think-like-a-fraudster-106948
 
Clean CT Class - Copy
Clean CT Class - CopyClean CT Class - Copy
Clean CT Class - Copy
 
Proposal Report of white-collar crime
Proposal Report of white-collar crimeProposal Report of white-collar crime
Proposal Report of white-collar crime
 
Proposal Report of white-collar crime
Proposal Report of white-collar crimeProposal Report of white-collar crime
Proposal Report of white-collar crime
 
Transnational anti-corruption law March 2014_NYU Colloquium (2)
Transnational anti-corruption law March 2014_NYU Colloquium (2)Transnational anti-corruption law March 2014_NYU Colloquium (2)
Transnational anti-corruption law March 2014_NYU Colloquium (2)
 
FCPA Week 1
FCPA Week 1FCPA Week 1
FCPA Week 1
 
The Rise of Cyber Financial Crimes and Legal Implications.pptx
The Rise of Cyber Financial Crimes and Legal Implications.pptxThe Rise of Cyber Financial Crimes and Legal Implications.pptx
The Rise of Cyber Financial Crimes and Legal Implications.pptx
 
THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...
THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...
THINKING ON HOW TO KILL THE KILLER BEFORE HE KILLS US ALL WHO IS THE KILLER? ...
 
Law Essay Writers.pdf
Law Essay Writers.pdfLaw Essay Writers.pdf
Law Essay Writers.pdf
 
wcc.pptx
wcc.pptxwcc.pptx
wcc.pptx
 
SunGard 2010 Compliance Summit: Keynote Speech
SunGard 2010 Compliance Summit: Keynote SpeechSunGard 2010 Compliance Summit: Keynote Speech
SunGard 2010 Compliance Summit: Keynote Speech
 
Bortoletti, what is corruption?, commissione europea, ipa zagabria 21 23 no...
Bortoletti, what is corruption?, commissione europea, ipa zagabria 21   23 no...Bortoletti, what is corruption?, commissione europea, ipa zagabria 21   23 no...
Bortoletti, what is corruption?, commissione europea, ipa zagabria 21 23 no...
 
Principles and Approaches to Criminal Investigation, .docx
Principles and Approaches to Criminal Investigation, .docxPrinciples and Approaches to Criminal Investigation, .docx
Principles and Approaches to Criminal Investigation, .docx
 

More from adolphoyonker

Witness to a Crime (Major Di1. As I mentioned in this weeks lecture.docx
Witness to a Crime (Major Di1. As I mentioned in this weeks lecture.docxWitness to a Crime (Major Di1. As I mentioned in this weeks lecture.docx
Witness to a Crime (Major Di1. As I mentioned in this weeks lecture.docx
adolphoyonker
 
WitnessesVarious sources require different methods of acquiring .docx
WitnessesVarious sources require different methods of acquiring .docxWitnessesVarious sources require different methods of acquiring .docx
WitnessesVarious sources require different methods of acquiring .docx
adolphoyonker
 
Without information and knowledge, meaningful participation in .docx
Without information and knowledge, meaningful participation in .docxWithout information and knowledge, meaningful participation in .docx
Without information and knowledge, meaningful participation in .docx
adolphoyonker
 
Without having any background knowledge on the situation of Gove.docx
Without having any background knowledge on the situation of Gove.docxWithout having any background knowledge on the situation of Gove.docx
Without having any background knowledge on the situation of Gove.docx
adolphoyonker
 
Within this document you will find three primary categories of i.docx
Within this document you will find three primary categories of i.docxWithin this document you will find three primary categories of i.docx
Within this document you will find three primary categories of i.docx
adolphoyonker
 
Within the field of healthcare, there are three main viewpoints .docx
Within the field of healthcare, there are three main viewpoints .docxWithin the field of healthcare, there are three main viewpoints .docx
Within the field of healthcare, there are three main viewpoints .docx
adolphoyonker
 
Within the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docx
Within the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docxWithin the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docx
Within the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docx
adolphoyonker
 
Within the executive branch of the United States government, the p.docx
Within the executive branch of the United States government, the p.docxWithin the executive branch of the United States government, the p.docx
Within the executive branch of the United States government, the p.docx
adolphoyonker
 
Within the executive branch of the United States government, the pre.docx
Within the executive branch of the United States government, the pre.docxWithin the executive branch of the United States government, the pre.docx
Within the executive branch of the United States government, the pre.docx
adolphoyonker
 
Within the last several years, Adobe Flash became the dominant forma.docx
Within the last several years, Adobe Flash became the dominant forma.docxWithin the last several years, Adobe Flash became the dominant forma.docx
Within the last several years, Adobe Flash became the dominant forma.docx
adolphoyonker
 
Within the criminal justice system, the classification of the crime .docx
Within the criminal justice system, the classification of the crime .docxWithin the criminal justice system, the classification of the crime .docx
Within the criminal justice system, the classification of the crime .docx
adolphoyonker
 
Within Chapter 8 there is a section discussing Robert Mertons Strai.docx
Within Chapter 8 there is a section discussing Robert Mertons Strai.docxWithin Chapter 8 there is a section discussing Robert Mertons Strai.docx
Within Chapter 8 there is a section discussing Robert Mertons Strai.docx
adolphoyonker
 
Within the context of Smart Cities, many regions are employing e-tec.docx
Within the context of Smart Cities, many regions are employing e-tec.docxWithin the context of Smart Cities, many regions are employing e-tec.docx
Within the context of Smart Cities, many regions are employing e-tec.docx
adolphoyonker
 
Within Sociology as well as in social psychology, it is noted th.docx
Within Sociology as well as in social psychology, it is noted th.docxWithin Sociology as well as in social psychology, it is noted th.docx
Within Sociology as well as in social psychology, it is noted th.docx
adolphoyonker
 
within 250-300 words please describe, using reference(s) APA formatt.docx
within 250-300 words please describe, using reference(s) APA formatt.docxwithin 250-300 words please describe, using reference(s) APA formatt.docx
within 250-300 words please describe, using reference(s) APA formatt.docx
adolphoyonker
 
With which of the following statements would Thoreau most likely agr.docx
With which of the following statements would Thoreau most likely agr.docxWith which of the following statements would Thoreau most likely agr.docx
With which of the following statements would Thoreau most likely agr.docx
adolphoyonker
 
With the volatile environmental conditions surrounding CSC’s data ce.docx
With the volatile environmental conditions surrounding CSC’s data ce.docxWith the volatile environmental conditions surrounding CSC’s data ce.docx
With the volatile environmental conditions surrounding CSC’s data ce.docx
adolphoyonker
 
With the rapid development of the Internet, a big data era chara.docx
With the rapid development of the Internet, a big data era chara.docxWith the rapid development of the Internet, a big data era chara.docx
With the rapid development of the Internet, a big data era chara.docx
adolphoyonker
 
With the successful election of America’s first biracial president f.docx
With the successful election of America’s first biracial president f.docxWith the successful election of America’s first biracial president f.docx
With the successful election of America’s first biracial president f.docx
adolphoyonker
 
With this activity you will develop your analysis of a TED talk .docx
With this activity you will develop your analysis of a TED talk .docxWith this activity you will develop your analysis of a TED talk .docx
With this activity you will develop your analysis of a TED talk .docx
adolphoyonker
 

More from adolphoyonker (20)

Witness to a Crime (Major Di1. As I mentioned in this weeks lecture.docx
Witness to a Crime (Major Di1. As I mentioned in this weeks lecture.docxWitness to a Crime (Major Di1. As I mentioned in this weeks lecture.docx
Witness to a Crime (Major Di1. As I mentioned in this weeks lecture.docx
 
WitnessesVarious sources require different methods of acquiring .docx
WitnessesVarious sources require different methods of acquiring .docxWitnessesVarious sources require different methods of acquiring .docx
WitnessesVarious sources require different methods of acquiring .docx
 
Without information and knowledge, meaningful participation in .docx
Without information and knowledge, meaningful participation in .docxWithout information and knowledge, meaningful participation in .docx
Without information and knowledge, meaningful participation in .docx
 
Without having any background knowledge on the situation of Gove.docx
Without having any background knowledge on the situation of Gove.docxWithout having any background knowledge on the situation of Gove.docx
Without having any background knowledge on the situation of Gove.docx
 
Within this document you will find three primary categories of i.docx
Within this document you will find three primary categories of i.docxWithin this document you will find three primary categories of i.docx
Within this document you will find three primary categories of i.docx
 
Within the field of healthcare, there are three main viewpoints .docx
Within the field of healthcare, there are three main viewpoints .docxWithin the field of healthcare, there are three main viewpoints .docx
Within the field of healthcare, there are three main viewpoints .docx
 
Within the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docx
Within the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docxWithin the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docx
Within the Unit I Podcast, Chantell, Dayna, and Dr. Rogers discuss h.docx
 
Within the executive branch of the United States government, the p.docx
Within the executive branch of the United States government, the p.docxWithin the executive branch of the United States government, the p.docx
Within the executive branch of the United States government, the p.docx
 
Within the executive branch of the United States government, the pre.docx
Within the executive branch of the United States government, the pre.docxWithin the executive branch of the United States government, the pre.docx
Within the executive branch of the United States government, the pre.docx
 
Within the last several years, Adobe Flash became the dominant forma.docx
Within the last several years, Adobe Flash became the dominant forma.docxWithin the last several years, Adobe Flash became the dominant forma.docx
Within the last several years, Adobe Flash became the dominant forma.docx
 
Within the criminal justice system, the classification of the crime .docx
Within the criminal justice system, the classification of the crime .docxWithin the criminal justice system, the classification of the crime .docx
Within the criminal justice system, the classification of the crime .docx
 
Within Chapter 8 there is a section discussing Robert Mertons Strai.docx
Within Chapter 8 there is a section discussing Robert Mertons Strai.docxWithin Chapter 8 there is a section discussing Robert Mertons Strai.docx
Within Chapter 8 there is a section discussing Robert Mertons Strai.docx
 
Within the context of Smart Cities, many regions are employing e-tec.docx
Within the context of Smart Cities, many regions are employing e-tec.docxWithin the context of Smart Cities, many regions are employing e-tec.docx
Within the context of Smart Cities, many regions are employing e-tec.docx
 
Within Sociology as well as in social psychology, it is noted th.docx
Within Sociology as well as in social psychology, it is noted th.docxWithin Sociology as well as in social psychology, it is noted th.docx
Within Sociology as well as in social psychology, it is noted th.docx
 
within 250-300 words please describe, using reference(s) APA formatt.docx
within 250-300 words please describe, using reference(s) APA formatt.docxwithin 250-300 words please describe, using reference(s) APA formatt.docx
within 250-300 words please describe, using reference(s) APA formatt.docx
 
With which of the following statements would Thoreau most likely agr.docx
With which of the following statements would Thoreau most likely agr.docxWith which of the following statements would Thoreau most likely agr.docx
With which of the following statements would Thoreau most likely agr.docx
 
With the volatile environmental conditions surrounding CSC’s data ce.docx
With the volatile environmental conditions surrounding CSC’s data ce.docxWith the volatile environmental conditions surrounding CSC’s data ce.docx
With the volatile environmental conditions surrounding CSC’s data ce.docx
 
With the rapid development of the Internet, a big data era chara.docx
With the rapid development of the Internet, a big data era chara.docxWith the rapid development of the Internet, a big data era chara.docx
With the rapid development of the Internet, a big data era chara.docx
 
With the successful election of America’s first biracial president f.docx
With the successful election of America’s first biracial president f.docxWith the successful election of America’s first biracial president f.docx
With the successful election of America’s first biracial president f.docx
 
With this activity you will develop your analysis of a TED talk .docx
With this activity you will develop your analysis of a TED talk .docxWith this activity you will develop your analysis of a TED talk .docx
With this activity you will develop your analysis of a TED talk .docx
 

Recently uploaded

BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
Nguyen Thanh Tu Collection
 
The Diamonds of 2023-2024 in the IGRA collection
The Diamonds of 2023-2024 in the IGRA collectionThe Diamonds of 2023-2024 in the IGRA collection
The Diamonds of 2023-2024 in the IGRA collection
Israel Genealogy Research Association
 
How to Make a Field Mandatory in Odoo 17
How to Make a Field Mandatory in Odoo 17How to Make a Field Mandatory in Odoo 17
How to Make a Field Mandatory in Odoo 17
Celine George
 
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
imrankhan141184
 
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptxChapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
Mohd Adib Abd Muin, Senior Lecturer at Universiti Utara Malaysia
 
Liberal Approach to the Study of Indian Politics.pdf
Liberal Approach to the Study of Indian Politics.pdfLiberal Approach to the Study of Indian Politics.pdf
Liberal Approach to the Study of Indian Politics.pdf
WaniBasim
 
NEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptx
NEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptxNEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptx
NEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptx
iammrhaywood
 
Hindi varnamala | hindi alphabet PPT.pdf
Hindi varnamala | hindi alphabet PPT.pdfHindi varnamala | hindi alphabet PPT.pdf
Hindi varnamala | hindi alphabet PPT.pdf
Dr. Mulla Adam Ali
 
MARY JANE WILSON, A “BOA MÃE” .
MARY JANE WILSON, A “BOA MÃE”           .MARY JANE WILSON, A “BOA MÃE”           .
MARY JANE WILSON, A “BOA MÃE” .
Colégio Santa Teresinha
 
South African Journal of Science: Writing with integrity workshop (2024)
South African Journal of Science: Writing with integrity workshop (2024)South African Journal of Science: Writing with integrity workshop (2024)
South African Journal of Science: Writing with integrity workshop (2024)
Academy of Science of South Africa
 
The History of Stoke Newington Street Names
The History of Stoke Newington Street NamesThe History of Stoke Newington Street Names
The History of Stoke Newington Street Names
History of Stoke Newington
 
Présentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptx
Présentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptxPrésentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptx
Présentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptx
siemaillard
 
Leveraging Generative AI to Drive Nonprofit Innovation
Leveraging Generative AI to Drive Nonprofit InnovationLeveraging Generative AI to Drive Nonprofit Innovation
Leveraging Generative AI to Drive Nonprofit Innovation
TechSoup
 
Digital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental DesignDigital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental Design
amberjdewit93
 
PIMS Job Advertisement 2024.pdf Islamabad
PIMS Job Advertisement 2024.pdf IslamabadPIMS Job Advertisement 2024.pdf Islamabad
PIMS Job Advertisement 2024.pdf Islamabad
AyyanKhan40
 
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
Nguyen Thanh Tu Collection
 
How to Create a More Engaging and Human Online Learning Experience
How to Create a More Engaging and Human Online Learning Experience How to Create a More Engaging and Human Online Learning Experience
How to Create a More Engaging and Human Online Learning Experience
Wahiba Chair Training & Consulting
 
ANATOMY AND BIOMECHANICS OF HIP JOINT.pdf
ANATOMY AND BIOMECHANICS OF HIP JOINT.pdfANATOMY AND BIOMECHANICS OF HIP JOINT.pdf
ANATOMY AND BIOMECHANICS OF HIP JOINT.pdf
Priyankaranawat4
 
A Independência da América Espanhola LAPBOOK.pdf
A Independência da América Espanhola LAPBOOK.pdfA Independência da América Espanhola LAPBOOK.pdf
A Independência da América Espanhola LAPBOOK.pdf
Jean Carlos Nunes Paixão
 
writing about opinions about Australia the movie
writing about opinions about Australia the moviewriting about opinions about Australia the movie
writing about opinions about Australia the movie
Nicholas Montgomery
 

Recently uploaded (20)

BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
 
The Diamonds of 2023-2024 in the IGRA collection
The Diamonds of 2023-2024 in the IGRA collectionThe Diamonds of 2023-2024 in the IGRA collection
The Diamonds of 2023-2024 in the IGRA collection
 
How to Make a Field Mandatory in Odoo 17
How to Make a Field Mandatory in Odoo 17How to Make a Field Mandatory in Odoo 17
How to Make a Field Mandatory in Odoo 17
 
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
 
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptxChapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
 
Liberal Approach to the Study of Indian Politics.pdf
Liberal Approach to the Study of Indian Politics.pdfLiberal Approach to the Study of Indian Politics.pdf
Liberal Approach to the Study of Indian Politics.pdf
 
NEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptx
NEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptxNEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptx
NEWSPAPERS - QUESTION 1 - REVISION POWERPOINT.pptx
 
Hindi varnamala | hindi alphabet PPT.pdf
Hindi varnamala | hindi alphabet PPT.pdfHindi varnamala | hindi alphabet PPT.pdf
Hindi varnamala | hindi alphabet PPT.pdf
 
MARY JANE WILSON, A “BOA MÃE” .
MARY JANE WILSON, A “BOA MÃE”           .MARY JANE WILSON, A “BOA MÃE”           .
MARY JANE WILSON, A “BOA MÃE” .
 
South African Journal of Science: Writing with integrity workshop (2024)
South African Journal of Science: Writing with integrity workshop (2024)South African Journal of Science: Writing with integrity workshop (2024)
South African Journal of Science: Writing with integrity workshop (2024)
 
The History of Stoke Newington Street Names
The History of Stoke Newington Street NamesThe History of Stoke Newington Street Names
The History of Stoke Newington Street Names
 
Présentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptx
Présentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptxPrésentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptx
Présentationvvvvvvvvvvvvvvvvvvvvvvvvvvvv2.pptx
 
Leveraging Generative AI to Drive Nonprofit Innovation
Leveraging Generative AI to Drive Nonprofit InnovationLeveraging Generative AI to Drive Nonprofit Innovation
Leveraging Generative AI to Drive Nonprofit Innovation
 
Digital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental DesignDigital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental Design
 
PIMS Job Advertisement 2024.pdf Islamabad
PIMS Job Advertisement 2024.pdf IslamabadPIMS Job Advertisement 2024.pdf Islamabad
PIMS Job Advertisement 2024.pdf Islamabad
 
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
 
How to Create a More Engaging and Human Online Learning Experience
How to Create a More Engaging and Human Online Learning Experience How to Create a More Engaging and Human Online Learning Experience
How to Create a More Engaging and Human Online Learning Experience
 
ANATOMY AND BIOMECHANICS OF HIP JOINT.pdf
ANATOMY AND BIOMECHANICS OF HIP JOINT.pdfANATOMY AND BIOMECHANICS OF HIP JOINT.pdf
ANATOMY AND BIOMECHANICS OF HIP JOINT.pdf
 
A Independência da América Espanhola LAPBOOK.pdf
A Independência da América Espanhola LAPBOOK.pdfA Independência da América Espanhola LAPBOOK.pdf
A Independência da América Espanhola LAPBOOK.pdf
 
writing about opinions about Australia the movie
writing about opinions about Australia the moviewriting about opinions about Australia the movie
writing about opinions about Australia the movie
 

1. A research project (term paper) is mandatory in order to pass t.docx

  • 1. 1. A research project (term paper) is mandatory in order to pass this course. You cannot recieve a passing grade unless the paper is submitted by the last day of class (December 9) 2. It must be ten to twelve pages in length and conform to the criteria for the submission of written work as detailed in item XI below. 3. No cover page or binding is necessary, but you must incluse a bibliography and citations. Refer to The Criminal Justice Student Writers Manual (required text) for the proper way to present citations and organize a bibliography. A. Investigating Corporate / White Collar Crime: (2 Sources - Marcopulous) - The recent losses sustained within financial markets and the impact on so many people have helped to expose examples of serious criminality on the part of people in positions of priviledge and trust; the executive types, people who are already very well off financially but insist on unlawfully taking even more. Essentially, they are common criminals. Some of their crimes have been particularly egregious. Their activities are not limited to "Ponzi" schemes, but include all kinds of securities frauds, insider trading, institutional corruption, fiduciary fraud, misuse of escrow funds and thefts of pensions and savings. False advertising, price fixing, price gouging, and deceptive practices by telemarketers, contractors and service providers also come within this description, as do crimes committed by government employees, elected and appointed officials and all types of political corruption. - The perpetrators of these crimes are usually somewhat more sophisticated than the average street criminal. Their modus operandi is usually more complicated and their crimes much more profitable, requiring a more complex investigation. How are these crimes much more profitable, requiring a more complex investigation. How are these crimes investigated and who investigates them? What are some examples of recent
  • 2. "white-collar" crimes and how much were the criminals caught? How is corporate crime controlled by legislation; could RICO laws be used against corrupt corporations, agencies and their executives? Consider mentioning information from the following text (Criminal Ivestigation, 11th edition, Christine Hass Orthmann and Karen Hess, Delmar Cengage Learning, 2013. ISBN-13: 978-1-285-86261-3.) - I am attaching an outline and my Introduction in the same document. - 12 POINT -1.5 SPACING - 4 PAGES