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  2. Occupational crime - Wikipedia

    en.wikipedia.org/wiki/Occupational_crime

    Occupational crime is crime that is committed through opportunity created in the course of legal occupation. Thefts of company property, vandalism , the misuse of information and many other activities come under the rubric of occupational crime.

  3. Viewpoint: Take steps to protect yourself, business from fraud

    www.aol.com/viewpoint-steps-protect-yourself...

    No business, nonprofit or professional can afford to have bottom line or reputation damaged due to fraud. Therefore, it's paramount to be proactive. Viewpoint: Take steps to protect yourself ...

  4. Donald Cressey - Wikipedia

    en.wikipedia.org/wiki/Donald_Cressey

    Cressey is credited with the theory of the "fraud triangle," three elements that are present in most cases of occupational fraud. [5] Cressey himself did not use this term during his lifetime. [ 6 ] For two of the three motivational factors identified by Cressey, he drew on the thoughts of the US-American sociologist of German-Danish origin ...

  5. White-collar crime - Wikipedia

    en.wikipedia.org/wiki/White-collar_crime

    Occupational crime occurs when crimes are committed to promote personal interests, say, by altering records and overcharging, or by cheating of clients by professionals. Organizational or corporate crime occurs when corporate executives commit criminal acts to benefit their company by overcharging or price fixing , false advertising , etc.

  6. Job fraud - Wikipedia

    en.wikipedia.org/wiki/Job_fraud

    Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. [1] It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed. There are several types of job frauds that employees or potential employees ...

  7. Unfair business practices - Wikipedia

    en.wikipedia.org/wiki/Unfair_business_practices

    Unfair business practices (also Unfair Commercial Practices) describes a set of practices by businesses which are considered unfair, and which may be unlawful. It includes practices which are covered by other areas of law, such as fraud , misrepresentation , and oppressive or unconscionable contract terms.

  8. Feds bar Hanford company from new contracts. It’s ... - AOL

    www.aol.com/news/feds-bar-hanford-company...

    DOE has not asked for bids yet for its proposed new occupational medicine services, put is seeking market research and industry capability information by Aug. 4 as it makes plans. HPM accused of fraud

  9. Corporate crime - Wikipedia

    en.wikipedia.org/wiki/Corporate_crime

    In criminology, corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals acting on behalf of a corporation or other business entity (see vicarious liability and corporate liability).