Investigating White Collar Crime

Prepare an 8- to 10-slide Microsoft PowerPoint presentation that reviews the criminal justice and law enforcement agencies that investigate and prosecute white-collar crimes. Your presentation should:

Describe at least six agencies, including at least one example each from the Federal, state, and local levels.

For each agency identified, specify the types of white-collar crimes they deal with, and describe a real-life case that was investigated by the agency.

Describe at least one government organization that does not investigate cases or make arrests, but assists law enforcement agencies and collects information on white-collar crimes.

Support your responses with examples.

Solution preview

White collar crimes” crimes were first described by Edwin H. Sutherland who was an American criminologist. Later on, the American Department of Justice explained that the crimes often came about as a result of the use deception with an individual possessing some form of technical as well as professional knowledge. However, the criminal actions………………

8 slides