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Combating bribery at the workplace

Bribery is a white collar crime that can seriously damage the trust people have in a business. Unfortunately, many people justify bribery as an acceptable method of gaining influence or wealth. Company executives and employees who accept bribes often do not comprehend...

Who Was Ponzi?

Most people have heard of the term “Ponzi scheme”; however, most have never considered the origin of the name. Ponzi schemes are actually named after an infamous criminal called Charles Ponzi. According to Smithsonian Magazine, Charles Ponzi is probably the most...

Tax avoidance vs. tax evasion

No one in Mount Pleasant looks forward to paying taxes, yet most still do it dutifully. That said, no one ever wants to pay more than that which they owe. The trick, then, is understanding exactly what it is that needs to be paid. People often look for many ways to...

Defining white collar cime

Were one to ask people in Mount Plesant to define “white collar crime,” the responses would likely be reflections of the sophisticated hijinks they see portrayed in movies or on TV. This comes from the various interpretations of the term. According to...

Verifying fraudulent intent

Popular media often portrays white collar crime as being the sophisticated (almost glamorous) actions of intellectual masterminds aimed as stealing millions from large corporations. In actuality, however, white collar crime can involve activities that most would...