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Posted: January 31st, 2023
White-Collar Crimes
White-Collar Crimes
Questions and Answers
Directions:
Each question is worth 10 points for a total of 30 points for your final exam.
Keep that in
mind as you answer each of your questions.
Use what you have learned “in class”, the
textbooks and supplemental readings in your answers.
Indicate which question you are
answering.
NOTE – EACH ANSWER MUST BE ONE FULL PAGE WHICH
MEANS A TOTAL OF THREE FULL PAGES
Questions:
1) There are numerous ways white-collar crime is defined.
Why are those differences
important?
Discuss some of these differences.
Be specific and use examples.
2) In the investigation of white-collar crimes various sources of information are
available to an investigator.
List three (3) of these sources and discuss how each
aids in an investigation.
3) Both the criminal justice system and civil lawsuits can impact the control of white-
collar crime.
Does either one have more of an impact over the other?
Defend your
answer; be specific.
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