Over the past decade, there has been massive activity in Corporate America that appears to involve violations of the criminal law. It’s been reported that 95% of criminologists in the United States study blue-collar crime, while only 5% study white-collar crime. And, it is said that of the small minority who even bother to study white-collar crime, 95% focus on the individual who cheat the corporation. There is a type of fraudulent conduct that is called “control fraud”. That is where the CEO of a company uses the corporation as a weapon to commit fraud.