White-collar crime is a financially motivated, economic, non-violent crime committed for illegal monetary gain. Within the field of criminology,white-collar crime initially was defined by Edwin Sutherland in 1939 as “a crime committed by a person of respectability and high social status in the course of his occupation” (1939). Sutherland was a proponent of Symbolic Interactionism, and believed that criminal behavior was learned from interpersonal interaction with others. White-collar crime, therefore, overlaps with corporate crime because the opportunity for fraud, bribery, elaborate ponzi schemes, insider trading, embezzlement, computer crime, copyright infringement, money laundering, identity theft, and forgery are more available to white-collar employees. Source wikipedia
LBG has worked closely with local law enforcement agencies and MNC’s and can offer competitive solutions to many of the above issues.
Please Contact Us for more information on our White Collar Crime Investigative Services.