INTERNET RESOURCE LINKS FOR WHITE COLLAR CRIME
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GENERAL RESOURCES
Cornell Law
School Resources on WCC
EPA Laws and Regulations on
Environmental Crimes
FBI Approach to
Measurement of WCC
FBI White Collar Crime and
Fraud webpage
Financial Crimes Enforcement Network (FinCEN)
FindLaw WCC Resource Page
IRS Scams, Schemes, and Tax Fraud Alerts
National White Collar Crime Center (NW3C)
Roy Davies
Financial Scandals Website
Securities and Exchange Commission
US Dept. of Justice Fraud Section
US Secret Service
Financial Fraud Investigations webpage
US Treasury Office
of Terrorist Financing and Financial Crimes
White Collar
Crime Professors Blog
SPECIFIC LINKS USED IN ONLINE LECTURES
Lecture #1: The Intelligence of White Collar Crime
Why CEOs
usually cheat at golf
Financial Crimes
Lecture on Property Crime Investigation
National White Collar Crime Center
NW3C 2005 National Public Survey on White Collar Crime (pdf)
Preventing
Crime at Places
Repeat Offender Programs
Reintegrative Shaming in Corporate Sentencing
Sourcebook of CJ Statistics on Property Crime
The Corporate Crime Wave
Uniform Crime
Reports
USSC Symposium on Corporate
Crime in America
Why I
Will Never Be Caught (by a white collar criminal)
Lecture #2: The Criminology of White Collar Crime
Low Self Control theory
Prof. Keel's White
Collar Crime Page
The Criminology Mega-Site
The Sociological
Origins of White Collar Crime
The White
Collar Crime Legal Blog
Wikipedia Entry on
White Collar Crime
Lecture #3: Forgery and Fraud Offenses
CrimeBite (Check Fraud) Home
Page
Economic Crime Prevention
Web Page
NASD Securities Regulation Home Page
National Fraud Information Center
National White Collar Crime Center
Prevention and Detection of Business Crime
Reporting Online Consumer Fraud
Lecture #3a: Larceny and Theft Offenses
Fraud Law
The Armed Robbery Page
Financial Crimes
Preventing Crime at Places
Uniform Crime Reports
Lecture #3b: Property Crime Investigation
Armed Robbery Page
BJS Property
Crime Trends
Burglary Prevention Council
Colorado Association of Robbery Investigators
Culture of Joyriding in Australia
Cyber-Museum of Scams and Frauds
DOJ Report (pdf) on Residential Burglary
Eastern Armed Robbery Conference
FBI Guide to Toolmark Analysis
International Association of Arson Investigators
Misconceptions of
Harmful Behaviors Among Students
Motor Vehicle Theft Prevention Program
National Insurance Crime Bureau
National White Collar Crime Center
NW3C 2005 National Public Survey on White Collar Crime (pdf)
Powerpoint Slideshow on Larceny Theft
Preventing Crime at Places
Repeat Offender Programs
Sourcebook of CJ Statistics on Property Crime
Uniform Crime Reports
Who, What, Where of
Street Crime
Lecture #4: Identity Theft
US Code: Title 18,1028A
FTC Identity Theft Site
IdentityTheft.info
Identity Theft Resource Center
NIJ-Sponsored
Research on Identity Theft
President's Task Force on Identity Theft
Privacy Rights Clearinghouse
U.S. DOJ
Website on Identity Theft
Lecture #5: Topics in Police Ethics
A Resource Guide on
Racial Profiling Data Collection Systems
ACLU Report on Racial
Profiling and Police Discrimination
Ethics-Based Policing
John Jay
College Links for Police Ethics
Law Enforcement Ethics:
A Continuum of Compromise
Links for Blue Ribbon Police Commission
Reports (Christopher; Mollen)
Noble
Cause Corruption and Immorality
Noble Cause
Corruption Revisited (pdf)
Northeastern Univ. Racial
Profiling Data Collection Center
Police Corruption:
Toward a Working Definition
Racial
Profiling Links on the Internet
Review of Street
Cops and Public Perceptions (pdf)
The
Myth of Driving While Black
Why Racial Profiling Cannot Work
Lecture #5a: Cross-Cultural Corruption (secure)
Corruption Perceptions Index (CPI)
Ferdinand Marcos and
Prince Jefri Bolkiah
Foreign
Corrupt Practices Act
Vienna Convention
against Illicit Traffic in Narcotics
UN Convention against Corruption
venality
An Institutional Working Definition of Corruption (pdf)
Another Link
to the Corruption Perceptions Index
Corruption in Public Financial
Management
DSTAIR
Internet Center for Corruption
Research
Lay Person's
Guide to the Foreign Corrupt Practices Act
NIJ International Center
Prof. Cecil Greek's course
on International Crime
Transparency International
U4 Anti-Corruption Resource Centre
UN Convention
against Corruption website
VOA Special Reports on Worldwide Corruption
Wikipedia Entry
on Political Corruption
World Bank's Helping Countries Combat Corruption (pdf)
World Justice Information Network
Lecture #6: International Financial Organizations and Law
autarky,
protectionism, and
hyperinflation
List of
Countries with Fixed Exchange Rates
Marrakesh
Agreement
American Society of International Law
An
Explanation of Open Market Operations
Georgetown Law Academy of
WTO Law and Policy
IMF Balance of
Payments Manual (pdf)
On the Principles
of Political Economy and Taxation by David Ricardo
SSRN Article
by Barbara Oliveira on WTO Law
Wikipedia
Business and Economics Portal
Wikipedia Entry on WTO
WTO Analytical Index: Guide to WTO Law and Practice
Lecture #6a: Globalization and Anti-globalization
American University Transnational
Crime Center
Answers.com Entry on
Globalization
Bill & Melinda Gates Foundation
Carnegie Endowment
for Peace: Global Policy Program
CSIS Energy Geopolitics Publications
eJournal
Global Issues: The Challenges of Globalization
Emory Univ.
Globalization Website
Global Scenario Group for Alternative Futures
Globalism/Antiglobalism:
A Critical Essay
Globalization:
Threat or Opportunity?
GW Center for the Study of Globalization
International Forum on Globalization
International Labor Organization
International Monetary Fund
Martin Frost
Article on Globalization
Measuring
Globalization (A.T. Kearney Index pdf)
Miskel's
Naval War College Article on the New, New World Order
Morgan's Army War College Article on The New Terrorism
National Academies Press
Thomas P.M. Barnett Weblog
Univ. of Denver Inst. on
Globalization and Security
U.S. Agency for International Development
U.S.
Treasury Office of Foreign Assets Control
Wikipedia
Entry on Anti-globalization
Wikipedia Entry on
Globalization
World Bank
World Economic Forum
World Health Organization
World Trade Organization
www.freetrade.org
Lecture #6b: Economic Security and Political Economy (secure)
A Users
Guide to Economic Sanctions
CSIS Backgrounder on Economic Espionage
Ethical Aspects of Sanctions Under
International Law
FAO (Food and Agriculture Organization) of the
United Nations
Forty Year U.S. Embargo Against Cuba
Freedom From Hunger
Full and
Productive Employment and Decent Work (pdf)
Global Political
Economy of Oil and U.S. Policy (pdf ppt)
Global Socio-Economic
Security Database
ILO Composite Economic
Security Index
The Hunger Project
The Promise
of Microfinance for Poverty Relief
The Threat
of Global Poverty
UN Millennium Development Goals
USAID Famine Early Warning Systems Network
World Bank Group
Lecture #7: Organized Crime
The Ongoing Debate over RICO
(Racketeer Influenced and Corrupt Organization)
Center for Security
Policy (the Casey Institute)
Classic Financial
Scandals & Organized Crime
Eastern European Organized
Crime
GangLand: Mafia News &
La Cosa Nostra &
LCN Cities
Global Organized Crime Project
INTERPOL: Definitions of
Organized Crime
Organized
Crime: an annotated bibliography
Organized Crime
Registry **
Ridgeway Center for Transnational
Organized Crime
Russian Organized Crime
U.S. Treasury Dept: Following the Money
Yahoo's List of Organized Crime websites
Yakuza: a history &
Yakuza: past and present
Lecture #7a: Situational Awareness on Cons, Scams, and Targeted Threats
A List
of Government Reports mentioning Situational Awareness
All About Stalkers & Self Protection
An Amazon Listmania for Books on Situational Awareness
CitizenCorps.gov: FEMA's site
Gonzalez Article on Situational Awareness in SWAT Magazine (pdf)
Integrating Intelligence for Border Security
Introduction to Terrorist Intelligence Analysis
New York State Guide to
Terrorism Awareness for Citizens
Passenger
Profiling
Potential Swimmer Attack Indicators
Pre-Incident Indicators
of Potential Terrorist Activity
Ready.gov: The Department of Homeland Security's
site
SA as a
Multidimensional Concept in Command and Control
Situational Awareness and
the Napoleonic Commander
Techniques of
Terrorist Surveillance
Terrorism Awareness and Protection, Inc.
Texas Guide to Terrorism Awareness for Citizens (pdf)
The Chameleon Group, Inc.
Understanding Who Becomes a Terrorist
U.S. Secret Service
Article on Assassins & Attackers (pdf)
U.S. Secret Service
Article on Social Psychology of Terrorists (pdf)
Warning Methodology
and Situational Awareness (ppt)
Wikipedia Article on
Assassination
Lecture #7b: Cybercrime, Cybercriminals and Cyberlaw
Computer
Fraud and Abuse Act
Economic
Espionage Act
DHS
National Cybersecurity Division
InfraGard
Center for Strategic & International Studies (CSIS)
Cyberbullying Research, News, and Events
Cybercrime, Justice, Law and Society
Cybercrimes.net
Cyberpunk Top 100 Sites
Cyberspace and the American Dream
Cyberterrorism: How
Real is the Threat?
DHS National Infrastructure Protection
Center
Federal Guidelines for Searching & Seizing Computers (1994)
Federal Guidelines for Searching & Seizing Computers (2001)
InfoSec and InfoWar Portal
Institute for Advanced Study of
Information Warfare
MSNBC's Hacker Diaries
National Cybercrime Training Partnership
National Strategy to Secure Cyberspace
Navy Postgraduate School White Paper on Cyberterror (pdf
Prof. Rob Kling's
Social Informatics web page
Reality Bites:
Cyberterrorism and Terrorist Use of the Internet
SocioSite: Power,
Conflict, War, CyberWar, Cyberterrorism
The Zapatista Social Netwar
in Mexico
U.S. Dept. of Justice
Cybercrime Section
What is CyberTerrorism?
White House National Strategy to
Secure Cyberspace
Lecture 7c: Disaster Fraud
Tsunami Scam Watch
GAO Report on Disaster
Fraud (pdf)
Internet Scams Related to Disasters
National Fraud Information Center
Wikipedia Entry on Price
Gouging
Lecture #8: Social Control of White Collar Crime
Leona Helmsley
Martha Stewart
Diana Brooks
Lea Fastow
Ken Lay
MBA Oath Movement
American Antitrust Institute
A Gallery of White Collar
Criminal "Perp Walks"
How Stuff
Works: Punishing White Collar Crime
Sentencing
Corporations to Community Service
Sentencing of
Corporate Fraud and White Collar Crime
The Trend Toward
Higher Corporate Fines
Women Who Commit White Collar Crime (doc) and
html
Lecture #8a: Forensic Accounting
About.com Guide to Defamation Lawsuits
All About Qui Tam Lawsuits
Association of Certified Fraud Examiners
CISSP Open Study Guide
to Information Security Management
Consumer Sentinel
Drug Courier Profiling Checklist
Introduction to Crime
Insurance
Kessler
International Forensic Accounting
Nolo.com Article on Non-Disclosure Agreements
Nolo.com Privacy in the Workplace FAQ
Profiling an Internal Fraudster
Recent Developments in Fidelity Insurance
Toolkit on Fidelity Bonds
What You Should Know about Conflicts of Interest
Workplace Searches
Last updated: Oct 25, 2009
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