WHITE COLLAR CRIMES
Presented by: Mishika Sood
Purnima Kohli
Class: B.Com. II
White Collar Crime refers to those offenses that are designed to produce financial gain using some form of deception.
Types of White Collar CrimesFrauds
Bribery and corruption
Telecommunications fraud
Credit card fraud
Industrial espionage
Theft of intellectual property
Forgery
Electronic funds transfer
Asset Forfeiture
Global Economic Crime Survey
Source: Global Economic Crime Survey Survey, 2014 (PwC).
Financial Loss
Decline in employee morale
Damage to external relations
Damage to brand imageDamage to relation with
regulators
Affects on Society
Risk Assessment Audit
TransparencyAn adequate regulatory systemMechanisms for building public awareness
Responsible BankingCash Transaction Reporting
Prevention
Crime analysis
Criminal history data
system enhancemen
t
Information sharing
New technologies to monitor
communications
Mobile data centers
Creation of watch lists of
potential offenders
Efforts by Police (Globally)
ConclusionGap analysis
Capacity building (police)
Sentise public
Thank you!!!
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