Department of Defense Office of the Inspector General
The Office of the Deputy Inspector General for Policy and Oversight provides oversight and policy for audit, investigative, and hotline activities within the DoD; and provides technical advice and support to DoD IG projects.
The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud.
Since 1983, FRONTLINE has served as American public television’s flagship public affairs series. Hailed upon its debut on PBS as “the last best hope for broadcast documentaries,” FRONTLINE’s stature over 28 seasons is reaffirmed each week through incisive documentaries covering the scope and complexity of the human experience.
In "Six Billion Dollar Bet," FRONTLINE investigates MF Global's massive bet on European debt that went sour, leaving more than a billion dollars of customer funds missing. Jon Corzine, former head of Goldman Sachs and political power broker, took over MF Global in the spring of 2010 with oversize ambition and a passion for risk.
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10 White Collar Crime Cases that Made Headlines
"Since the collapse of Enron a decade ago due to shoddy and deceptive accounting practices, America has become more aware of the seriousness of white collar crimes. The work of a small handful of people can result in the demise of a multi-billion dollar company, the complete loss of value of its stock, and most problematically, the loss of numerous jobs ranging from the innocent higher-ups to the hardworking office managers. The next time you hear about someone receiving a 12-year sentence because of a marijuana offense, remember the real harm done in these cases of corporate corruption." (Criminal Justice USA, 2011)