Writer can choose from the list below, any type of white collar crime to focus on for the topic of this research paper.
Fraud
Embezzlement
Money laundering
Identity theft
Insider trading
Environmental law violations
Security violations
Public corruption
Health care fraud
The paper will be a minimum of five (5) pages (APA format – Double-spaced / Times New Roman, 12-point font, 1 inch margins, title page and reference page not included in page count) with at least three references (peer-reviewed sources only/no Wikipedia). The research should address the following at a minimum:
· Introduction of topic
· Background of offense(s)
· Current laws / legislation – both federal and state
· Significant recent cases / examples
· Victimology
· Lessons learned, changes to society, summary.
The bullet points above should help make up the 5 content pages. Title page and reference page should add 2 pages, for a total of 7 pages.