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Home » Keywords: » white collar crime

Items Tagged with 'white collar crime'

ARTICLES

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Employee Theft Cost US Businesses $1.13 Million in Losses

August 23, 2017

US businesses impacted by employee theft lost an average of $1.13 million last year, according to the 2017 Hiscox Embezzlement Study.


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Embezzlement Report

Embezzlement Report: Why Good Employees Go Bad

August 1, 2016

Embezzlement is not just a problem for large enterprises – businesses with fewer than 150 employees were 10 times more likely to be victimized by fraud than those with 250-500 employees, according to the 2016 Hiscox Embezzlement Study.


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Steve Spiegelhalter

Guarding Against Fraud in a Global Economy

Diane 2016 200
Diane Ritchey
April 1, 2016

The world is getting smaller, and corruption is no longer contained in a single location. It transcends boundaries, impacting people and businesses at multiple global touchpoints.


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enterprise responsive default

Angling for Fraud Detection Buy-In

September 1, 2015

The impact of digital technology on fraud investigations has yet to reach the C-Suite.


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cyber responsive default

Federal Prosecution for White Collar Crime Hits 20-Year Low

September 1, 2015

During the first nine months of FY 2015, the U.S. government brought 5,173 white collar crime prosecutions. If the year’s pace continues until the end of FY 2015 in September, the total will only be 6,897 – down by 36.8 percent from levels seen two decades ago, despite the rise in population and economic activity during this period, according to a report from Syracuse University’s Transactional Records Access Clearinghouse (TRAC).


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New Newswire Feature Image 3/8/2012

Study Shows Employee Theft Involves Money and is Rarely Reported

January 11, 2015

A study of 314 small business owners in Cincinnati found that 40 percent of thefts in small businesses are of money.


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Report Reveals Highest Rate of Employee Theft in 6 Years

January 5, 2015

Vermont topped the list of highest risk states for embezzlement in 2013, followed by DC, WV, MT & SD, according to the Marquet Embezzlement Report. 


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New Newswire Feature Image 3/8/2012

Prosecutors Call for Updated White Collar Crime Laws

September 25, 2013

New York's antiquated laws against public corruption, computer crimes and fraud -- including swindles targeting the elderly -- would be beefed up under a series of wide-ranging proposals.


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Female Fraudsters Hit Glass Ceiling

August 15, 2013

Huge differences in pay and involvement show that women in white-collar crime face sex segregation from their male fraudster counterparts.


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New Newswire Feature Image 3/8/2012

FBI: Fake Execs Scammed $220,000 in Private Flights, Luxury Goods

August 6, 2013

By pretending to be executives at a well-known financial institution, the alleged scammers created a bogus line of credit and spent upwards of $220,000. 


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More Articles Tagged with 'white collar crime'
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