Thursday, June 20, 2019
FBI - White collar crimes Essay Example | Topics and Well Written Essays - 500 words
FBI - White collar crimes - Essay ExampleThe main occasion of the FBI is investigation of criminal activities that are assigned to it. This incorporates intelligence and law enforcement initiatives from the agency. Another role of the FBI is collaboration with other law enforcement agencies in investigative measures in which it helps with recount examinations, and in empowering members of the other agencies through trainings. In facilitating its investigative role and collaborative role with other agencies, the FBI collects intelligence information, analyses the data and shares it with relevant authorities (The Federal confidence of Investigations 1). As a special agency, however, the role of the FBI under domestic jurisdiction is limited to white-collar crimes, kidnapping, extortion, interstate transportation of stolen property, and bank robbery among others (Gaines and Miller 156). clerical crimes are crimes that professionals commit in their course of duty with intent of obtain ing material benefits of concealing some information with the aim of avoiding a consequence. Elements such as deceit, concealment, profane of trust characterize it (Ferguson 16). White-collar crimes are also free from map of violence or threat of violence and often aim at put across of money of commodities of avoiding material liabilities (Ferguson 16). The FBI investigates these crimes to ensure evidence towards justice and its special intelligence is essential to the type of crimes that intellectuals commit through well-crafted schemes that sometimes incorporate intelligence and use of technology to cover up the criminal activities. The Enron case is an example of white-collar crimes that the FBI has investigated. The case involved a series of fraudulent misrepresentation by the blind drunk on its financial position and collaboration with the organizations accounting firm for concealment of the misrepresentations and for further misrepresentations. This led to losses among inv estors as officials of the company
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