Chapter-2 WHITE COLLAR CRIMES AND THE INDIAN PENAL CODE, 1860 2.1 INTRODUCTION- It is true that both crime and criminal are looked upon with hatred by all sections of the society, but it is also true that the study and research of the law of crime has always been one of the most attractive branches of jurisprudence since the early years.
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White collar crimes are financially motivated and non-violent crimes majorly committed by people of high social status. The term “white collar crime” was coined in 1939 by Edwin Sutherland in his speech to the American Sociological Society.White collar crimes are difficult to detect and prosecute.
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White Collar crime has been a hot topic since the 20th century. Edwin Sutherland introduced the term at the fourth annual meeting of the Sociological Association. At this meeting he explained who this type of criminal is and what the criminal does for a living.
This research looks at the best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects. The researcher explored, firstly, how a lifestyle audit relates to white collar crime investigations; secondly, the best practices in performing lifestyle audits on white collar crime suspects, and lastly.