White Collar Crimes and a Global Strategy against Corruption

White-collar Crime White-collar Crime Detection, Prevention and Strategy in Business Enterprises

White-collar Crime

Possibly the most significant recent development in criminology, especially since World War II, has been the emergence of the concept "white-collar" crime as an area of scientific inquiry and theoretical speculation. It is true, of course, that this crime itself is not wholly new; robber barons have been exposed in the past, and muckrakers have long decried corruption and venality in high place...

Policing White-Collar Crime

White-collar crime is financial crime committed by upper-class members of society for personal or organizational gain. White-collar criminals are individuals who tend to be wealthy, highly educated and socially connected, and they are typically employed by, and within, legitimate organizations. Ever since Edwin Sutherland first introduced the concept of “white-collar” crime in 1939, researchers...

پیشگیری از فساد اداری با تأکید بر فناوری اطلاعات

  Administrative Corruption is including the crimes and problems which all governments seek to fight against it. The administrative corruption subgroup crimes are among white-collar crimes with their particular complexities and the various methods of commission. The origins of such crimes often are the employee’s personal abuse of public resources and taking advantage of the dark and opaque asp...

The White Collar Factory

Beyond the factory floor, there is an even larger opportunity to improve performance. The true world-class competitors have discovered this opportunity and have extended the principles that worked on the factory floor to the upstream processes that feed production, "white collar" factories. They have reorganized their white collar factories, moving away from junctional organization toward proce...