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A well-written article recently appearing in the online version of The Post and Courier of Charleston, South Carolina provides an excellent overview of embezzlement trends and statistics. The article also attempts to explain why embezzlement cases are skyrocketing and offers strategies to deter and catch embezzlers.
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www.embezzlementnews.com/trends/
www.embezzlementnews.com/trends/
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Examples of white collar crime include: antitrust fraud, bankruptcy fraud, bribery, computer fraud, credit card fraud, counterfeiting, embezzlement, identity fraud, insider trading, insurance fraud, kickbacks, ... Statistics from NW3C also approximate that one in three households is the victim of white collar crime,
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www.onlinelawyersource.com/criminal_law/white_collar/st...
www.onlinelawyersource.com/criminal_law/white_collar/statistics.html
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Embezzlement 19,000 20,200 18,600 16,800 17,300 19,000 20,000 ... These statistics are estimates that account for missing data and may differ from other published sources. The county-level files which are the source of this information are not official FBI releases and are being provided for research purposes.
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ojjdp.ncjrs.org/ojstatbb/ezaucr/asp/ucr_display.asp
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word association statistics for "embezzlement" ... about this site ... associated; to embezzlement...
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www.wordassociation.org/words/embezzlement
www.wordassociation.org/words/embezzlement
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Use the Department of Justice Web site (see Resources below) to research potential penalties or penalty statistics for embezzlement in the United States...
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www.ehow.com/how_2039407_find-information-penalties-emb...
www.ehow.com/how_2039407_find-information-penalties-embezzlement.html
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White-collar crime is a growing threat for companies in Germany. ... According to a recent estimate based on police crime statistics by Euler Hermes Kreditversicherungs-AG in Hamburg, the number of cases of fraud, embezzlement and misappropriation of company assets will rise to 1.15 million this...
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www.allbusiness.com/business-finance/business-loans-bus...
www.allbusiness.com/business-finance/business-loans-business-credit/1004572-1.html
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Expanded larceny-theft data ... Embezzlement, confidence games, forgery, check fraud, etc., are excluded. ... Statistics about embezzlement, confidence games, forgery, check fraud, etc.
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www.fbi.gov/ucr/05cius/offenses/property_crime/larceny-...
www.fbi.gov/ucr/05cius/offenses/property_crime/larceny-theft.html
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www.mathunion.org/fileadmin/IMU/Report/CitationStatisti...
www.mathunion.org/fileadmin/IMU/Report/CitationStatistics.pdf
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(Bureau of Justice Statistics (BJS). Presale Handgun Checks, The Brady Interim Period, 1994-98. Washington, DC: U.S. Department of Justice, 1.) Among women victimized by ... 17,100 arrests for embezzlement; and 137,900 arrests for buying, receiving, and possessing stolen property. (Federal Bureau of Investigation (FBI).
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www.ojp.usdoj.gov/ovc/pdftxt/00statisticalover.txt
www.ojp.usdoj.gov/ovc/pdftxt/00statisticalover.txt
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