As crime from the company to prevent

One of the most devastating regions of Enron, mafia crime is business crime. Crime of the company consists of a business combination and illegal tactics for the sole purpose of making money. Crime of the company consists of two categories of criminal activities: financial crime and organised crime. The impact of the crime of the company are stunning for victims and society. Billions of dollars are lost annually to this criminal schemes.Difficulty: ChallengingInstructionsPreventing Enterprise Crime1Increase financing investigations and prosecutions. And track enterprise crimes are expensive. In contrast to other crimes investigation can take years and include hundreds of thousands of dollars. If law enforcement agencies have not enough money for more necessary survey. This will probably mean a rise in fees, but experts place monetary loss as a result of corporate crime in hundreds of billions of dollars, it's clearly a valid expense. 2Properly investigators and prosecutors on the corporate crime to train. Business crime is often very technical. Investigators and prosecutors must have a solid understanding of the principles of the company, accounting and technology. It is a process that much more involved to investigate robbery or assault. Investigators and prosecutors have the proper training, know not what to search. A good education leads to strong investigations and solid investigations lead convictions. 3Strengthen, laws and regulations. The prosecution had good success to thwart crime companies through the use of the application of the regulation. Organisations such as the Securities and Exchange Commission and the Federal Trade Commission can sometimes reduzierendas crime company vor. With strong, laws with deterrence combine effects how the scammers influenced and corrupt organizations Act (RICO. These laws severely punish offenders if crimes happen. 4Be proactive investigations and prosecutions. Joint criminal enterprise criminals often considered truths. This view is shared by many members of society. Therefore business crime is often a backseat to investigations of violent drug crimes. If the criminal enterprise be punished, the sanctions are often light. Business crime must be a focal point for the application of the law and offenders need a sense of punishment. 5Educate and related public business crime prevention. One of the strategies used the FBI in the fight against crime for the company is where citizens and businesses in the process. Avoid victims of criminal company enables to raise the awareness of business and the public. When a company carries out which business crime cutting into profit, companies to prevent more proactively.