Tuesday, May 7, 2019
White Collar Crime as a Non-Violent Type of Crime Assignment
White Collar Crime as a Non-Violent Type of Crime - appointee ExampleOwing to its organisational nature, white turn back plague requires an organizational approach towards mitigation. The text in this study will define through a proposal addressed to a financial substructure how a Chief Risk Officer can strategize and implement measures to curb white collar crime within a financial institution. The text will highlight a risk strategy, overall organizational chart, software and technology, and finally the procedures and policies that will see to it that the institutions finances are safe and transparent. each organization requires measures that address threats or potential risks which may act as loopholes leading to white collar crime within or beyond the organization. The offered consultative measures feature governance that is sustainable, programs that manage risks, and compliance with the limit measures that work to manage, monitor, identify, and remediate the entire organizi ng process in preventing the vicious.Access center that all organizational financial backing and data has controlled exposure to affect both its security and privacy. This is because access to such crucial aspects of an organization means that modification and/or misuse of the same can enable the one possessing them to exercise whatever they wish. The devise access controls should be designed to ensure that the right person accesses the information or documentation they need, whole when they need it. This is important because unauthorized personnel cannot misuse such, and in case of any crime, then it is manageable to narrow down to the few who have the access (Pontell & Geis, 2010).Again, security should go beyond the organization level, oddly in cases where there is internet use. Most firms store or conduct their activities online, where it is known that virtual minutes and storages are prone to cracking and hacking. As such, there should be measures that comply with up-to- standard IT security to curb these risks.
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