History And Crime Module In The Criminal Justice Assignment

History And Crime Module In The Criminal Justice - Assignment Example The social scientific knowledge and theory had developed not only within the minds of individuals but also in particular institutional domains, which have gained shapes from their surroundings. The development of the surroundings has been developed based on certain factors like the organizational pattern of the institute, division, and subdivision of the institute, emergence of disputes, funding of research studies and also the publication and usage of the findings. These values play a big role in shaping up the academic background of the institutes and also these values should be taken into consideration by the students while selecting their field of studies. In studying criminology the understanding of these institutional domains are especially important for the students, which would, in turn, help them in shaping up their knowledge base. This is useful not only in the academic world but also in the application world as well. The book Crime and Society in England: 1750 – 190 0 by Clive Emsley has clearly synthesized the recent works on crime and English society from the mid-18th century to close to the 19th century. The book cites the references of crimes in the Wales where the legal system was indistinguishable from the rest of England. The book also has the references of criminal justice systems of Scotland, which had a different legal system and Ireland that had rural and nationalist rebels together with the para-military police. There will be four key questions to be discussed in this essay.

Tools Used for Examining Frauds Term Paper Example | Topics and Well Written Essays - 2000 words

Tools Used for Examining Frauds - Term Paper Example They grab the attention of the clients by promising them quick money (Coderre, 2009). Detection of financial frauds required experienced forensic accountants. They are basically accountants, auditors, and investigators of financial and legal documents who are hired by the company to look into possible financial frauds taking place. There are different varieties of financial frauds. The range can spread from a simple theft to more complicated frauds and identity thefts. Some of the common types of financial frauds are; check fraud, banking/identity fraud directs theft, invoices and payments fraud. Four basic frauds that occur in a business are; Embezzlement, internal theft, payoffs and kickbacks and skimming (Imoniana, Antunes & Formigoni, 2013). Embezzlement which is also known as larceny occurs when the personnel who are appointed to control the funds, use them illegally for their personal gain (Petrucelli, 2013). Internal theft takes place when company assets such as company products or supplies are stolen by the employees. This causes inventories to shrink down. Pay-offs and kickbacks are kinds of bribery which are often reported by the companies. These occur when employees take money from the receipt and that transaction is not recorded. Other important frauds are Money laundering, Mortgage fraud, Racketeering/ RICO, Securities fraud, payroll-fraud, manipulation of sales figures, tax evasion, use of fictitious invoicing, stealing money from company accounts, duplicate billing, accounts receivable fraud, financial statement fraud, etc. Money Laundering is the process of movement of illicit money and other profits through legitimate channels with the purpose of disguising the illegal source of the money to prevent from tax officials (Wells, 2010).