Research Paper Topics For White-Collar Crime

Research Paper Topics For White-Collar CrimeChoosing the right research paper topics for white-collar crime involves first deciding on what the crime is, the types of defendants it involves, and the types of evidence that will be used to convict the defendants. Then the research paper topics should be chosen to be as comprehensive as possible to get the most possible factual data from a comprehensive and unbiased source.A white-collar crime is a legal offense that relates to the conduct of a person involved in the criminal justice field, in one way or another. There are many types of such crimes, and some examples of such criminal offenses are stock fraud, forgery, insurance fraud, insider trading, wire fraud, document fraud, embezzlement, loan fraud, and embezzlement of public funds. Other examples of white-collar crimes include money laundering, drug manufacturing, and stock fraud.Though white-collar crime is a type of crime, it has many variations. Most common are financial crimes such as mortgage fraud, check and bank fraud, wire fraud, stock fraud, and Internet fraud. They are committed by employees of the police, the legal system, or other institutions. Many high-profile scandals involving white-collar crime have occurred in the past.The prosecutor in a white-collar crime case typically has to establish that the defendants are acting 'for the love of the law' or that they are 'orchestrating the crime for the benefit of themselves.' A white-collar crime involves complex investigation and is more complicated to prove than other crimes. Different white-collar crimes have different time frames for conviction. Some can be prosecuted in a matter of months or years. In some cases, the defendants may have to spend years in prison if convicted.A white-collar crime can affect all of society. One common white-collar crime is securities fraud. If a company or person knowingly gives false information to a stock broker, investors, or other public, such person can be in dicted on securities fraud charges.A white-collar crime can often be classified as a 'moral wrong,' such as perjury, forgery, impersonation, fraud, or lying to an employer. A good white-collar crime attorney can be extremely helpful in handling this type of case. Lying to an employer or to an investor is a very serious charge that can be difficult to prove. Many such crimes can be the basis for a wrongful termination lawsuit.You can research the area of white-collar crime by searching the internet. The internet will provide you with a comprehensive list of current cases related to white-collar crime.