FBI - White collar crimes - Essay Example

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The Federal Bureau of Investigations, commonly known as the FBI, is an agency in the federal government’s Department Of Justice and a member of the U.S. Intelligence Community. Some of the agency’s major features are its focus on intelligence matters and issues that pertains…
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FBI - White collar crimes
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Download file to see previous pages The main role of the FBI is investigation of criminal activities that are assigned to it. This incorporates intelligence and law enforcement initiatives from the agency. Another role of the FBI is collaboration with other law enforcement agencies in investigative measures in which it helps with evidence examinations, and in empowering members of the other agencies through trainings. In facilitating its investigative role and collaborative role with other agencies, the FBI collects intelligence information, analyses the data and shares it with relevant authorities (The Federal Bureau of Investigations 1). As a special agency, however, the role of the FBI under domestic jurisdiction is limited to “white-collar crimes, kidnapping, extortion, interstate transportation of stolen property, and bank robbery” among others (Gaines and Miller 156).
White-collar crimes are crimes that professionals commit in their course of duty with intent of obtaining material benefits of concealing some information with the aim of avoiding a consequence. Elements such as “deceit, concealment,” breach of trust characterize it (Ferguson 16). White-collar crimes are also free from use of violence or threat of violence and often aim at receipt of money of commodities of avoiding material liabilities (Ferguson 16). The FBI investigates these crimes to ensure evidence towards justice and its special intelligence is essential to the type of crimes that intellectuals commit through well-crafted schemes that sometimes incorporate intelligence and use of technology to cover up the criminal activities. The Enron case is an example of white-collar crimes that the FBI has investigated. The case involved a series of fraudulent misrepresentation by the firm on its financial position and collaboration with the organization’s accounting firm for concealment of the misrepresentations and for further misrepresentations. This led to losses among investors as officials of the company ...Download file to see next pagesRead More
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