Corporate Crime Essays and Research Papers

Instructions for Corporate Crime College Essay Examples

Title: Corporate Crime

  • Total Pages: 10
  • Words: 4145
  • References:0
  • Citation Style: APA
  • Document Type: Essay
Essay Instructions: To the Writer,
Hi,this is Khan.This is a final research paper of ENG:303. My overall grade is depending on it.This paper has to have a strong thesis.Whithout a good thesis, this paper will not be evaluated.Please use very simple vocabulary.

NB:I have choosen the topic Corpore Crime.If you have any good research paper, you can send it to me.Then,you do not have to write the "Corporate Crime".I need a research paper related with accounting.However,I will pay $50.00 for that.If you have any question,please contact with me as soon as possible.

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Accounting definition. Accounting, Commerce database.Com. Retrieved From Accessed on 19 December, 2004

ADVFN Financial Glossary. Retrieved From

Accessed on 19 December, 2004

Corporate Crackdown: The Senate Accounting Reform Bill.

National Parliamentary Debate Workshop. Retrieved From

Accessed on 19 December, 2004

Corporate Crime Studies. Monash University. Retrieved From

Accessed on 19 December, 2004

Corporate Crime, what is it? Backgrounder Paper: Corporate Crime. Retrieved From Accessed on 19 December, 2004

Is there a link between Executive Compensation and Accounting Fraud? Retrieved From

Accessed on 19 December, 2004

The Institute of Internal auditors Research Foundation. (2004) Proactively Detecting

Occupational Fraud Using Computer Audit Reports. Retrieved From

Accessed on 19 December, 2004

The Stakeholder Alliance. Retrieved From Accessed on 19 December, 2004

White Collar Crime. Retrieved From Accessed on 19 December, 2004

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Title: Corporate crime

  • Total Pages: 6
  • Words: 1708
  • Works Cited:0
  • Citation Style: MLA
  • Document Type: Research Paper
Essay Instructions: 10 pages discussing these as main ideas:
-brief history of corporate crimes
if possible, any info regarding corp crimes dating back to early 1900. this can be brief, paragraph or 2.
-reasons why corporate crime is so prevalent in recent years.
-discuss certain types of fraudulent activities that are most common among executives only. EXCLUDE cybercrimes.
-briefly discuss frauds concerning Worldcom, Tyco, and Merrill Lynch & what could have been done to prevent it. do not base the entire paper on these companies but more on the overall concept of corporate crimes.
-no more than 3 paragraphs (or less than 1 page) concerning the role of auditors in detecting fraud
-no more than 1 page concerning the Sarbanes-Oxley and its relation to prevention of corporate crimes. pros and cons.
-Warning signs of corporate fraud

Please provide 2 references from websites & 2 from magazines. The other 2 can be of your choice.

citation requirements - 10
quotation requirements - 6

Additional information, please contact me via email.

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Works Cited:


Fortune Magazine.

BBC -- Online.

Progressive Business Publications.

Encyclopedia of White Collar and Criminal Crime.


New York Times Online

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Title: How does the Australian Criminal Justice System respond to white collar and corporate crime

  • Total Pages: 7
  • Words: 3213
  • Bibliography:9
  • Citation Style: APA
  • Document Type: Essay
Essay Instructions: Topic: In 2000 Words: How does the Australian criminal justice system respond to white collar and corporate crime? What are the strengths and weaknesses of this response?

A note on sources:
Must use min of 1 from BookPages1/2/3 (attached) AND min of 1 from White-collar Crime Resource 1 PDF (attached) the remaining 7/OR min of 6 from Academic Journals/ academic books and book chapters. Must also use APA In text cite.

• library on-line databases to find relevant refereed
Journal articles. Any of the following might be useful: Proquest, Expanded
Academic, Social Sciences Index, Jstor. Get some help from the library if you are
having difficulty.

General advice
• Introductions are always important (say why the topic is important? explain how you will tackle it?).

• Develop an informed argument or point of view (this means you indicate clearly that you have sources/references for what you say).

• Avoid simply ‘lifting’ materials off websites ??" especially if the material is simply descriptive stuff, or PR material for some government department, that really does not add to your ‘critical’ analysis of the problem.

• In the end, there is no substitute for careful thinking and planning ??" and taking care with your written expression. It is always advisable to start the assignment several weeks before it is due ??" and gradually refine each draft you write ??" from first rough draft to the final polished product.

• Normal academic conventions apply for essay writing ??" including proper referencing

• Check out any weeks in the study guide that might be relevant to your topic before going too far with preparing your essay.

Specific tips
• In formulating your response to the question, you should ensure that your essay includes sufficient background content. Background content includes a definition of the type of crime, the type/s of behaviour included and the importance of the crime type for society (extent and costs to society).

• Ensure your essay explores how the criminal justice system responds (that is, what the government (i.e., law-making), police, courts and corrections do to respond to the type of crime under investigation. Ideas about how the system responds to each of the types of crime are provided below:
• For white collar and corporate crime, this would include specific legislation (proceeds of crime; whistle-blower legislation); investigative agencies (AFP, ACCC, ASIC, ICAC and CMC); and the role of self-regulation.

• Make sure you provide an overview of the strengths and weaknesses of the response. This should include an examination of how effective the specific strategies are (if information is available). Many of the weaknesses of the response will be related to the nature of the crime under investigation, and you should explore what these are.

• Treat the criminal justice system as a system ??" you do not have to talk at length about individual components ??" unless you want to concentrate on a particular agency or organisation (eg, corrections) ??" in which case, you should give good reasons. Remember also that sometimes the criminal justice system links with other systems (health, welfare, education) to tackle particular crimes.

• It would be advisable to spend some time (perhaps the first one-third of the essay) describing the problem before looking at the system’s response to it.

• Most general books on criminology and criminal justice usually have chapters on these (but NOT our set textbook which looks more at the system in general and its parts). But, remember that there are some references on this course site (for each type of crime we look at), and this should give you a start. Library/net searches should produce plenty of materials.

• Always avoid in any essay making it sound like you happened to find a good reading in the area at the last minute (in the above case, say, domestic violence) and so you are now writing your whole essay based on this one source.

There are faxes for this order.

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Braithwaite, John. (1992) "Penalties for White-Collar Crime"

Retrieved 28 July, 2012 from

Braithwaite, John. (1985) "White Collar Crime" Annual Review of Sociology vol. 11, no. 1, pp: 1-25.

"Definition of white collar crime" (from the scanned reference mailed by client -- book title not clear) Please insert book title here

Hayes, Hennessey; Prenzier, Tim. (2007) "An introduction to Crime" French's Forest N.S.W.

pearson/Prentence Hall.

Piquero, Nicole Leeper; Carmichael, Stephanie; Piquero, Alex R. (2008) "Research Note:

Assessing the Perceived Seriousness of White-Collar and Street Crimes" Crime & Delinquency, vol. 54, no. 2, pp: 291-312.

Price, Marilyn; Norris, Donna M. (2009) "White-Collar Crime: Corporate and Securities and Commodities Fraud" J. Am Acad Psychiatry Law, vol. 37, no. 4, pp: 538-544.

Rebovich, Donald. J; Kane, John L. (2002) "An Eye for an Eye in the Electronic Age: Public

attitude to white collar crime" Journal of Economic Crime management. vol. 1, no. 2, pp: 1-19.

Schlegel, Kip; Weisburd, David. (1992) "White-Collar Crime Reconsidered" North Eastern

Simpson, Sally S; Koper, Chritopher S. (2006) "Deterring Corporate Crime" Criminology, vol. 30, no. 3, pp: 347 -- 376.

Sparrow, Malcolm K; Moore, Mark H; Kennedy, David M. (1990) "Beyond 911: A New Era

for Policing." Basic Books: New York.

Tomasic, Roman. (1993) "Corporate crime and corporations law enforcement strategies in Australia" Corporate Crime Discussion Paper, Retrieved 28 July, 2012 from

White, Gregory B; Fisch, Eric a; Pooch, Udo W. (1996) "Computer system and network security" CRC Press.

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Title: Critically examine what the security manager can do to prevent white collar crime

  • Total Pages: 13
  • Words: 3613
  • Sources:25
  • Citation Style: MLA
  • Document Type: Research Paper
Essay Instructions: Guidance
White collar crime can vary in its definitions; ensure that you critically consider this in this essay. It is ok to concentrate on one or two types of white collar crime or to relate this question to a particular type of organisation in order to give some focus to the essay. This question requires an appraised discussion on white collar crime and an examination of preventative measures, which will require consideration of both theoretical perspectives and their application in terms of crime prevention.

Essay should be academic in nature and critically address the issue not just superficially.

Do not use website or online materials as resources or references. Please do only reference academic books. Use of academic journals should be limited to 5 sources only; all others (20) should be academic books.

I may upload some materials if can find some, especially the books but no guarantees/promises

Some reference Books:
Dodd, N. J. (2003) ''Troublemakers' and 'Nothing to Lose' Employee Offenders Identified from a Corporate Crime Data Sample' in M. Gill (ed) Managing Security: Crime at Work Volume III, Basingstoke: Palgrave Macmillan,.

Levi, M. (2006) 'Combating White-Collar and Organized Economic Crimes: Some Reflections on the Role of Security', in M. Gill (ed) The Handbook of Security, Basingstoke: Palgrave Macmillan.

Levi, M. (1998) 'The Craft of the Long-Firm Fraudster: Criminal Skills and Commercial Responses', in M. Gill (ed) Crime at Work: Increasing the Risk for Offenders, Volume II, Basingstoke: Palgrove Macmillan.

More Books, articles

Nelken, D. (2010) 'White-collar and corporate crime' in M. Maguire, R. Morgan and R. Reiner (eds) The Oxford Handbook of Criminology (5th Edition), Oxford: Oxford University Press, 623-659.

Coleman, J. W. (1987) 'Toward an Integrated Theory of White-Collar Crime', The American Journal of Sociology , 93 (2), pp. 406-439.

Simpson and Piquero (2002) 'Low self-control, organizational theory, and corporate crime' Law & Society Review 36 (3) pp509-548.

Shover, N. and Hochstetter, A. (2006) Choosing White Collar Crime , Cambridge: Cambridge University Press.

Other possible Resources

White collar crime Radio 4 podcasts
Three podcasts by Professor Laurie Taylor on White Collar Crime available via this link:

White collar crime 1 - The Culture of Crime, broadcast on 4 Nov 09

White collar crime 2 - The Regulators, broadcast 13 Nov 09

White collar crime - Punishment, broadcast 18 Nov 09

Centre for Retail Research
Paul's Justice Page

Home Office crime reduction - business crime

Home Office - crime reduction toolkits - business and retail crime

AABC - Action Against Business Crime

Association for Accountancy and Business Affairs

British Chambers of Commerce - Business Crime survey 2008

Home Office rds - business crime

UN Office on Drugs and Crime - Organized Crime
Criminal Justice Resources

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Works cited:

Arvelund, E. 2009. "Madoff: The Man Who Stole $65 Billion." Penguin UK.

Braithwaite, J. "WHITE COLLAR CRIME," Retrieved February 17, 2014, from

Benson, M., & Simpson, S.S. (2009). "White Collar Crime: An Opportunity Perspective." Routledge

Fay, J. 2007. "Encyclopedia of Security Management." Butterworth-Heinemann.

Ferguson, J.E. 2010. "White-Collar Crime." Infobase Publishing.

Fischer, R., Halibozek, E., & Walters, D. 2012. "Introduction to Security." Butterworth-Heinemann.

Friedrichs, D. 2009 "Trusted Criminals: White Collar Crime In Contemporary Society." Cengage Learning

Gottschalk, P. 2013. "Policing White-Collar Crime: Characteristics of White-Collar Criminals." CRC Press.

Gottschalk, P. 2010. "White-Collar Crime: Detection, Prevention and Strategy in Business Enterprises." Universal-Publishers.

Kotz, DH 2009. "Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme [electronic Resource]: Public Version." DIANE Publishing.

Leap, T.L. 2007. "Dishonest Dollars: The Dynamics of White-collar Crime." Cornell University Press.

Lewis, L.S., 2012"Con Game: Bernard Madoff and His Victims," Transaction Publishers

McCrie, R. 2011. "Security Operations Management." Butterworth-Heinemann.

Minkes, J., & Minkes, L., 2008, "Corporate and White Collar Crime," SAGE.

Payne, B.K. 2012. "White-Collar Crime: The Essentials." SAGE Publications

Pontell, N.P., & Geis, G.L. 2010, "International Handbook of White-Collar and Corporate Crime." Springer.

Shover, N. & Hochstetler, A. "Choosing White-Collar Crime." Cambridge University Press.

Thio, A., & Taylor, J., 2011. "Social Problems," Jones & Bartlett Publishers "Understanding White-Collar Crime," Retrieved February 17, 2014, from

"About us," Retrieved February 17, 2014, from

"White Collar Crime: Culture of Crime," Retrieved February 17, 2014, from

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