Presented by Mishika Sood and Purnima Kohli at MCM-DAV College, Sector 36, Chandigarh. (February, 2016)

1. Presented by: Mishika Sood
Purnima Kohli
Class: B.Com. II

2. White Collar Crime refers to
those offenses that are
designed to produce
financial gain using some
form of deception.

3. Types of White Collar Crimes
Frauds
Bribery and corruption
Telecommunications fraud
Credit card fraud
Industrial espionage
Theft of intellectual property
Forgery
Electronic funds transfer
Asset Forfeiture

4. Global Economic Crime Survey
Source: Global Economic Crime Survey Survey, 2014 (PwC).

5. Financial Loss
Decline in employee morale
Damage to external relations
Damage to brand image
Damage to relation with regulators
Affects on Society

6. Risk Assessment
Audit
Transparency
An adequate regulatory system
Mechanisms for building public
awareness
Responsible Banking
Cash Transaction Reporting
Prevention

7. Crime analysis
Criminal history
data system
enhancement
Information
sharing
New
technologies to
monitor
communications
Mobile data
centers
Creation of
watch lists of
potential
offenders
Efforts by Police (Globally)

8. Conclusion
Gap analysis
Capacity building
(police)
Sensitize public

9. Thank you!!!