White collar crime in housing mortgage fraud in the united states cynthia koller august 2012 isbn 13 978 1 59332 534 3 hardcover dimensions 55 x 85 x 176 pages. While the true extent and cost of white collar crime are unknown the fbi and the association of certified fraud examiners estimate the annual cost to the united states to fall between 300 and 660 billion. The fbis financial institution mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has entrusted to its care. The fbis 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
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