Geis, Sutherland and the development of white-collar crime, Part 2 of 2
Part 2 of an excerpt from the 2001 book “Contemporary Issues in Crime & Criminal Justice: Essays in Honor of Gilbert Geis,” about Geis and Sutherland's theories on white-collar crime
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Surveys and Statistics
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ACFE Report: A Study of the Impact of an Economic Recession
Intense financial pressures during the economic crisis have led to an increase of fraud, according to a survey of fraud experts conducted by the ACFE. Results of the survey, published in the new ACFE report "Occupational Fraud: A Study of the Impact of an Economic Recession," also found that layoffs are pervasive and are leaving holes in organizations' internal control systems.
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Fraud in Europe
Results from the 1998 European Fraud Survey
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Fraud Forum Results
The article presents the results of the first-ever Occupational Fraud Forum, which took place last August 1999 in New Orleans, La., just prior to the Ninth Annual Fraud Conference.
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Fraud: A Perspective from ‘Down Under’
Unfortunately, a laissez-faire attitude toward fraud is representative of the way white-collar criminals have been treated in Australia. Consequently, fraud has proliferated “down under.”
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MBA Students Sound Off On Fraud Topics
A survey of current MBA students at the University of Connecticut revealed that students and practitioners aren't too far apart when it comes to fraud issues that students want taught and practitioners want learned.
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Identity Theft 101
This new column critically analyzes identity theft issues to keep readers current about this growing problem that has become a plague to consumers and businesses worldwide.
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Preying on Fear, Uncertainty, and Doubt
A look at what cyber fraud issues may arise in an economic downturn by employees who have been layed off or those that remain with fewer internal controls
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The Perfect Storm: Fraud in an Economic Downturn
ACFE Founder Joseph T. Wells looks at the impact of fraud in an economic downturn and the steps required to overcome the unique challenges associated with it.
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