Section 1: Background on the crime type under review, including: Definition of

Section 1: Background on the crime type under review, including:Definition of the white-collar crime under reviewExtent of the problem?Who are the offenders?Who are the victims?2: Case Study Description:Identify the case study being reviewed (e.g., Enron)Describe the crimeProfile the offenderHighlight victim impact/costOutcome of case under review: criminal convictions, regulatory agency sanctions3. Section 3: Case Study Analysis:1. Cause of Crime?2. Could this crime have been prevented?3.How can this type of crime be controlled? (Role of police, courts, corrections at Federaland State level; role of Federal and State regulatory agencies) 4. Summary and conclusions—recommendations for change

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