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GUEST BLOGGER Stephanie Gordon This article is the first in a three-part series spotlighting investigating white-collar crimes.   To read part one, click here. To read part 2, click here.  Often linked to organized crime, white-collar crimes pose a persistent challenge today. These are usually nonviolent crimes like identity theft, mortgage fraud, computer crimes and tax evasion. To bring the culprits to justice, it's important to prosecute them rigorously.  There are unique hurdles to overcome when dealing with legal proceedings for these crimes. Criminals often use elaborate tricks to hide their true intentions, making it crucial for law enforcement to use creative strategies when prosecuting…

GUEST BLOGGER Stephanie Gordon This article is the first in a three-part series spotlighting investigating white-collar crimes.  To read part one, click here.  The investigative process is essential for uncovering crimes, particularly white-collar crimes. These are crimes committed by individuals, organizations or public officials for financial gain, often without resorting to violence. Edwin Sutherland, one of the pioneers in this field, recognized the complex nature of these offenses.  Gathering Evidence It is critical to collect evidence. Gathering evidence includes using legal tools, such as those used by agencies like the Securities and Exchange Commission (SEC) and mortgage commissions. These tools help uncover hidden facts in…

GUEST BLOGGER Stephanie Gordon This article is the first in a three-part series spotlighting investigating white-collar crimes.    White-collar crime, an insidious and complex category of offenses, extends far beyond the conventional image of criminal activity. Understanding white-collar crime is crucial for individuals and finance, law and security professionals in our interconnected world. This guide delves into the multifaceted landscape of white-collar offenses, illuminating the covert operations that underpin them. Understanding White-Collar Crime White-collar crime has serious consequences that go beyond financial losses, such as damaging the foundations of society. When public officials engage in corruption, people lose trust in the government. Securities fraud…