Thursday, February 20, 2020

White Collar Crimes Essay Example | Topics and Well Written Essays - 500 words - 1

White Collar Crimes - Essay Example White collar crimes are not as simple as robbery or homicide crimes. These usually involved elaborate methods aimed to conceal the fraudulent activities. As such, investigating such types of crimes requires the same high level thinking and critical analysis. From the description provided above, white collar crimes requires an investigation that covers several fields, ranging from economic and financial activities to a clear understanding of the laws of the land. Therefore, white collar investigators must have in-depth knowledge of economics and finance. Also, investigators must know the economic and business laws. In some cases, investigators are also required to have computer systems know-how as certain white collar crimes involved internet fraud and other activities carried out through computers. White collar investigators need to possess the same critical thinking and analysis that all investigators of any type of crime must have. They must be very detailed and must be able to easily detect unscrupulous activities that may signal the act of committing white collar crimes. Furthermore, they must be firm and must be very good interrogators as solving white collar crimes relies heavily on witness accounts.

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