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White Collar Crime General:     more books (100)

Trusted Criminals: White Collar Crime In Contemporary Society, 4th Edition by David O. Friedrichs, 2009-06-25 Trusted Criminals: White Collar Crime in Contemporary Society by David O. Friedrichs, 1995-08-11 White Collar Crime: The Uncut Version by Edwin H. Sutherland, 1985-09-10 White Collar Crime. by Edwin H. Sutherland, 1983-12-05 Controversies in White-Collar Crime (Controversies in Crime and Justice) by Gary W. Potter, 2001-07-15 The Criminal Elite: Understanding White-Collar Crime by James William Coleman, 2005-07-22 White Collar Crime: Cases and Materials (American Casebook Series) by Pamela H. Bucy, 1998-01 Crimes of Privilege: Readings in White-Collar Crime (Readings in Crime and Punishment) International White Collar Crime: Cases and Materials by Bruce Zagaris, 2010-02-22 White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929 by George Robb, 2002-07-18 White-Collar Crime and Criminal Careers (Cambridge Studies in Criminology) by David Weisburd, Elin Waring, et all 2001-02-26 White-Collar Crime (Opposing Viewpoints) by Kelly Wand, 2009-07-09 White Collar Crime in America by Jay S. Albanese, 1994-10-23 White Collar Crime: Law and Practice (American Casebooks) by Jerold Israel, Ellen Podgor, et all 2009-06-11

lists with details

21. William Fenton Sink's Resume
    Tried over 200 jury trials to verdict, including complex civil litigation, federal whitecollar crime; general and special courts martial, including capital crimes; civil  
    http://www.webspawner.com/users/anakalia444/
    
    Extractions: · Tried over 200 jury trials to verdict, including complex civil litigation, federal white-collar crime; general and special courts martial, including capital crimes; civil prosecution of unlawful termination in sex, race and disability cases. Winning verdicts in around 80% of all cases taken to trial. Three cases of first impression in Hawai'i. Three jury verdicts of over one million dollars.

22. Fraud Investigator Jobs - Green Collar Job Board
    with specific emphasis on AML, BSA and fraud prevention at a financial institution., identify various whitecollar crime, general fraud and money laundering schemes.  
    http://jobs.alternative-energy-news.info/a/jobs/find-jobs/q-Fraud Investigator
    
    Extractions: Posted Job Title Company Location Looking to hire? Post your job today! Featured Job Postings from the Web Nov 10 Analyst 1, Fraud T-Mobile Bellevue, WA internal and external groups including fraud victims, customer care, financial care, ... work experience. Prior experience in fraud investigation or closely related field... more Nov 12 District Operations Manager Home Depot Memphis, TN Fraud , Work Place Violence, Business ... 25% Execute the Companys theft and fraud strategy. Review and analyze District... more Nov 13 Machine Learning Scientist Amazon.com Seattle, WA related to all facets of risk management and fraud prevention at Amazon worldwide. ... debt reduction, including discovering novel fraud /risk trends and designing specific... more Nov 03 Corporate Security Investigations Farmers Insurance Los Angeles, CA assigned investigations into alleged fraud /criminal activity involving employees, ... company operations and compliance in

23. Law Offices Of Donald R. West
    Defense attorney, focusing on serious offenses including white collar crimes, drug offenses, sex offenses and homicide.  
    http://www.lawyers.com/donaldwest/

24. LAW FIRMS. | North America > United States From AllBusiness.com
    40 litigation, government contracts, environmental, 1/6 labor employment, trusts estates, international 1939 trade, whitecollar crime, general  
    http://www.allbusiness.com/legal/law-firms-attorneys/466337-1.html

25. BM Law
    Law firm with focus on commercial law and white-collar crime. English, German  
    http://www.bmlaw.ch

26. Fraud Investigator Jobs - JobMonkey Modeling Jobs
    with specific emphasis on AML, BSA and fraud prevention at a financial institution., identify various whitecollar crime, general fraud and money laundering schemes.  
    http://modelingjobs.jobamatic.com/a/jobs/find-jobs/q-Fraud Investigator
    
    Extractions: Posted Job Title Company Location Looking to hire? Post your job today! Featured Job Postings from the Web Nov 10 Analyst 1, Fraud T-Mobile Bellevue, WA internal and external groups including fraud victims, customer care, financial care, ... work experience. Prior experience in fraud investigation or closely related field... more Nov 12 District Operations Manager Home Depot Memphis, TN Fraud , Work Place Violence, Business ... 25% Execute the Companys theft and fraud strategy. Review and analyze District... more Nov 13 Machine Learning Scientist Amazon.com Seattle, WA related to all facets of risk management and fraud prevention at Amazon worldwide. ... debt reduction, including discovering novel fraud /risk trends and designing specific... more Nov 03 Corporate Security Investigations Farmers Insurance Los Angeles, CA assigned investigations into alleged fraud /criminal activity involving employees, ... company operations and compliance in

27. RightVerdict.com: The Winelander Law Group - Richard Winelander, Esq.
    Dedicated to practicing drunk driving defense, criminal law, and white collar crime.  
    http://www.rightverdict.com/
    
    Extractions: If you have been accused of a crime, the decisions you make about your case can literally change your life. A typical client of Mr. Winelander has had minimal or no prior contact with the Courts, and is an adult or juvenile facing the most serious situation he has ever encountered. Mr. Winelander prides himself on giving each of his clients his personal attention, and limits his caseload to meet this goal. Moreover, he is able to employ skilled investigators and experts to ensure that the client receives the very best defense. If a conviction on some of the charges is inevitable, Mr. Winelander presents creative sentencing proposals to the Court, emphasizing treatment, not incarceration. When an individual is accused of a crime, his or her freedom, reputation, and career are at stake. It makes no difference if the crime charged involves a street crime, a white collar crime or a cyber crime. The single most important factor in determining the outcome is often the expertise of the lawyer who represents him or her. Richard Winelander will provide the very best defense. If your case has been lost: If you have been convicted of a crime or have lost a civil suit, Mr. Winelander can help you file and present your case to the Appellate Courts. He has represented clients before the Court of Special Appeals of the State of Maryland, the Court of Appeals of Maryland, the United States Court of Appeals for the 3rd Circuit, the United States Court of Appeals for the 4th Circuit, the United States Court of Appeals for the 11th Circuit, the United States Court of Appeals for the DC Circuit and the United States Supreme Court.

28. Houston White Collar Attorney | Texas Criminal Defense Lawyer | Sugarland Civil
    Specializes in federal white collar crimes including business fraud, embezzlement, theft, racketeering, conspiracy, class action, contract, and securities cases.  
    http://www.hilderlaw.com
    
    Extractions: Jump to Navigation provides a comprehensive range of legal services for individuals, corporate officers, businesses, legal and financial professionals. Our Houston attorneys focus on white collar criminal defense matters, related complex civil and administrative litigation, corporate compliance programs, grand jury investigations, attorney grievance defense, Qui-Tam false claims, whistleblower representation, internal corporate investigations, trials, and related parallel administrative and civil litigation and appeals. mortgage and bank fraud FCPA violations health care fraud antitrust  and theft. In addition, we conduct internal investigations to detect possible criminal violations made at the request of our corporate clients. If you or your company are under investigation, charged or indicted for federal or state crimes, or you want to insure future compliance, contact

29. Practice Areas
    White Collar Crime General Litigation . The firm has an excellent history of litigation success. The attorneys at Mayall, Hurley, Knutsen, Smith Green are well  
    http://www.mayallaw.com/practiceareas.htm
    
    Extractions: Home Attorneys Practice Areas Profile ... Contact Us Practice Areas General Litigation Personal Injury Insurance Insurance coverage and law issues require experienced and well trained counsel to provide the client with the proper advice in the coverage and claims area. Among the most highly regarded attorneys in this part of the legal profession are shareholders William W. Hale and William Gorham, III. These counsel, both of whom have excellent trial skill, provide the client with the confidence of knowing that representation is not only of the highest quality, but that it will be conducted in an expeditious and cost-saving fashion, with quality results. Shareholders Mark S. Adams Vladimir "Mirko" Kozina , and Mark Berry provide specialized representation and advice to insurers in the area of insurance fraud and related claims areas. Both are members of the Northern California Fraud Investigators Association and have significant experience in the field These attorneys, have exceptional trial and arbitration skills and provide the insurance client with the confidence of knowing that representation is of the highest quality and will be conducted in an expeditious and cost-saving fashion, with quality results. Careful estate planning and the proper structuring of trusts can make a significant difference in both the disposition of property and the tax consequences involved. Shareholder

30. Association Of Certified Fraud Examiners :: Home
    An international, 25,000 member professional organization dedicated to fighting fraud and white collar crime.  
    http://www.cfevancouver.com
    
    Extractions: Welcome to our new and improved website. Founded in 1988 by Joseph T. Wells, CFE, CPA and former Federal Bureau of Investigation (FBI) Agent, the Association of Certified Fraud Examiners (ACFE) has become the world’s largest anti-fraud organization with over 50,000 members in 125 countries that have investigated more than two million cases of suspected criminal and civil fraud. The Vancouver Chapter of the ACFE consists of 140 plus individuals who come from various professions, including auditors, accountants, fraud investigators, loss prevention specialists, attorneys, educators, criminologists and police officers. CFEs gather evidence, take statements, write reports, and assist in investigating fraud in its varied forms. Most major corporations and government agencies employ CFEs, and others provide consulting and investigative services. The ACFE is dedicated to the single mission of reducing the incidence of fraud and white-collar crime through prevention, detection and education. Our chapter meetings are great places to network and learn, so consider attending some of our events and become a member today. Have a look at the Events and Activities page, as well as some of our recent newsletters. We are proud to say that our newsletter was (RECENTLY) just named newsletter of the year by the international ACFE!

31. Police Misconduct: Office Of The Independent Police Auditor
    Litigation attorney Matthew B. Pavone, Esq., specializing in defense of police misconduct allegations, white collar crime, general and commercial litigation  
    http://viselka.com/Police_Misconduct.htm

32. Index1
    U.S. publications providing fraud-fighting advice to law enforcement officials, corporate security managers, prosecutors, private investigators and auditors.  
    http://www.wccfighter.com
    
    Extractions: Anti-Fraud Webinars from: White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Each month you’ll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies you can put to work immediately to protect your organization. LIMITED TIME SUBSCRIPTION DISCOUNT: SAVE $100 OFF A ONE-YEAR SUBSCRIPTION UNTIL NOVEMBER 30 ONLY! FREE BONUS! Subscribe to White-Collar Crime Fighter now and get a FREE copy of the new book: Detecting and Preventing Fraud in Accounts Payable By White-Collar Crime Fighter Editor, Peter Goldmann, this first-of-its-kind anti-fraud learning tool, is a Must-Have for auditors, accountants and financial professionals in all industries. A $50 value it's YOURS FREE with your subscription or renewal to White-Collar Crime Fighter! ORDER YOURS NOW!

33. Mark A. Zannotti - Law Firm In Tulsa, Oklahoma (OK) - Lawyers.com
    Statement of Practice. Family Law, Adoptions, Probate, Commercial, Collections, Criminal, White Collar Crime, General Litigation. Firm Size 1  
    http://www.lawyers.com/Oklahoma/Tulsa/Mark-A.-Zannotti-1489682-f.html

34. KDM Sicherheitsconsulting
    Provides security consultancy and risk management services for white collar crime. Based in Frankfurt Germany.  
    http://www.kdm-portal.com/
    
    Extractions: KDM in der Presse KDM-Expertentipp ... "Sicherheit ist unser Geschäft, denn nur durch Information wird Sicherheit erst möglich!" Leistungen Das Leistungsspektrum der KDM Gruppe definiert sich über weltweite Ermittlung und Aufklärung von Wirtschaftsstraftaten im Umfeld von Unternehmen, Krisenmanagement, Investitionsüberprüfung und der präventiven Sicherheitsberatung. Wir unterstützen Führungskräfte und Unternehmen. Ob Wirtschaft, Recht, Kriminalistik oder IT, KDM vereint Sicherheitsexperten aller wichtigen Disziplinen und verknüpft somit zentrale Kompetenzen. Interdisziplinäres Denken und Handeln zeichnen uns aus. Unser integriertes Vorgehen garantiert individuell zugeschnittene Konzepte, von der Prävention bis zur umfassenden Verfolgung und Aufklärung eines Schadenfalls. Dies gilt für jede Form der Wirtschaftskriminalität. Ganz gleich worum es geht, wir helfen Ihnen schnell, kompetent und diskret, denn Sicherheit ist eine Sache des Vertrauens. Auf unsere in über 30 Jahren erworbene Erfahrung und auf unsere weltweiten Verbindungen können Sie vertrauen. 

35. Practice Areas | Cogdell & Ardoin, LLC
    We take pride in our expertise in a wide range of substantive areas, including white collar crime, general contract and commercial litigation, personal injury claims  
    http://www.cogdellardoin.com/practice-areas/

36. Forensic Accountants - A. Neuman Associates Inc.
    Forensic accounting firm specializing in litigation support, forensic and investigative accounting services involving damage quantification, family law, fraud detection, white collar crime, personal injury, insurance claims, dispute resolution and due diligence.  
    http://www.ifaccountant.com

37. Advokatkontoret Fabritius Tengnagel & Heine
    Company law, criminal law especially white collar crime, general advice concerning commercial matters, financing, restructuring and property law.  
    http://www.dklaw.dk/en/lawyers/niels-ulrik-heine

38. Internet Crime Complaint Center (IC3) | Home
    A partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance which acts to receive and investigate complaints of cyber crime and identity theft.  
    http://www.ic3.gov/default.aspx
    
    Extractions: The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. IC3 accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint: Your name Your mailing address Your telephone number The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.

39. Sterling Investigative Services - General Services
    Auto Theft Forensic Examinations; Auto Theft Arson Forensic Examinations; Vehicle Origin and Cause Examinations; Vehicle Mechanical Examinations and Analysis  
    http://www.sterlingis.com/GenSvcs.htm
    
    Extractions: Auto Forensics Sterling's services are conducted in a thoroughly professional manner and only after both Sterling Investigative Services and the client are in full agreement as to the nature of the investigation and the procedures to be followed. Every care is taken to assure full compliance with the law in accumulating evidence, in the apprehension of a suspect, and in conducting the investigation in as discreet a manner as possible. Our Special Investigations Litigation Support Division incorporates the extensive investigative and complex case management experience of our senior investigative staff to deliver a consummate product in a timely and efficient manner. Sterling personnel will exercise all possible caution in the collection of evidence through procedures that fall within the tightly structured invasion of privacy and harassment parameters established by the courts. The Sterling professional staff is supported with a comprehensive inventory of equipment to provide the technology required to meet Client security programs and investigative needs. This equipment is particularly essential to help combat "high-tech" and white collar crime.

40. James Burdon - Leading Ohio Criminal Defense Lawyer / Defense Attorney, Akron, O
    Criminal defense lawyer provides representation for DUI defense, violence crime and white collar crimes.  
    http://ohio-lawyer-criminal-defense.com/

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