White Collar Crime

White Collar Crimes Name Institution White Collar Crimes Question One Law enforcement agency that investigates computer crimes Regional Electronics and Computer Investigations Task Force (RECI) There are a number of investigation agencies dealing with various crimes within and outside the country. RECI for instance, refers to a multi-jurisdictional working team set to effectively mark and indict computer or electronic-associated offenses. At present, RECI is comprised of examiners and Electronic Crime Analysts mainly from Hamilton County Sheriff’s Office as well as the Cincinnati Police Division. This team functions jointly with the county, local, federal, and state law execution bodies within the larger Cincinnati region (Pattavina, 2010). RECI examines telecommunication and computers crimes, offers forensic laboratory equipments, as well as working as a high-tech resource for law execution. RECI will help law implementation bodies within the investigation of any crime-entailing computer or electronic advancement, such as telecommunication fraud, hacking, child pornography, software piracy, counterfeiting, forgery, as well as cellular cloning. Furthermore, RECI will help in examining of any other unlawful work where computers may have been utilized to store or record data. The team has the ability of retrieving and obtaining data, which is often accessible by the computer, alongside the lost, destroyed data besides the unknown presence (Clarke, 2010). The RECI personnel are willing for any presentations to debate the team’s function and working, give framework of likely signs of electronic offense, advice business within the private sector, and educate law execution staff. Stored electronic proof may be overwritten or lost through the basic application of a computer. Therefore, this information illustrates proofs that a time is fundamental to the effective trial of criminal incident. The faster the law implementation team is engaged, the better the chances that information or proof may be retrieved (Clarke, 2010). The RECI website is < /divisions/ti/RECI_wHeader.sHTM> Question two The investigative actions I would take to resolve the doctor’s allegations Medicaid and Medicare abuse and fraud persists to be top interest for the state. Therefore, to reduce the rise of such crimes within the health sector, the Office of Inspector General (OIG) has presented guidelines on how to control individual practices and crimes they may be tempted to engage in. Hence, as an investigator I will take the following guidelines: Monitoring and auditing: for an exercise to gain compliance schedule, it should oversee the given hazard parts and matters essential to that exercise. Subsequently, the fundamental initial step to execute a compliance plan is analyze/checking of work’s policies, measures, and the recognition of work’s hazardous section. OIG propose that standard and regulations to be updated seasonally to make sure they are advanced with respect to alterations of state laws and principles (Theoharis, 2004). The second step, I would take is to create written regulations and steps that will function as central elements to these al...