Criminal Theories On White Collar Crime

Criminals walk amongst us everyday. When people hear the word criminal, “murderer”, “robber”, and “arsonist”, are what most people think of. No one thinks about the CEO of a billion dollar company, the everyday pharmacist, or even a trusted personal financial advisor. This is due to the “respectability” and “high social status” these occupations hold (Temchenko, 2016). Of the many crimes committed every year, white collar crimes are one of the most highest crimes committed because they are overlooked. On July 28, 2016 , 14-year-old Bresha Meadows, who had no prior record of violence, was arrested and potentially up for a life sentence in prison for saving her family from more domestic abuse by shooting her father (Jeltsen, 2016) . In 2003 the former chairman and chief executive of MCSi Michael E. Peppel, who pleaded guilty to conspiracy, money laundering and filing false documents with the Securities and Exchange Commission was only sentenced to spend seven days in prison because Peppel was a “remarkably good man”. The charges against Peppel carry a minimum 8 year sentence (Henning, 2013). Sentencing disparities between white collar crime versus street crime is a crime within itself and some form of justice needs to be served.

If you get caught committing a white collar crime the consequences may vary. Somebody who is convicted of a white collar crime could have lots of trouble finding a job that will stick with you forever. Most white collar crimes involve stealing or dishonesty, employers may hold back to hire an individual who has been convicted of such a crime.(Frank A. Rubino)

This essay discusses Sutherland’s concept of white collar crime in the light of whether it is still appropriate in the 21st century. It is worth noting that white collar crime is often perceived as a less serious crime in the society. This is based on several reasons including the fact that the crime receives less media coverage. This incomprehensive media coverage of white collar crime may be attributed to the complex nature of the crime, which makes many incidences go unreported. In other words, it is often difficult to pin point one person as the perpetrator of the crime as it would happen with the case of robbery, knife crime, or drug trafficking. However, white crime remains a serious crime and one that can have serious negative

Certain theories have been discussed in the textbook and other readings for the purpose of explaining the crimes of white-collar. One of the theories under discussion is the strain theory that explains more of the reasons as to why such crimes happen. White collar crime is the violated position of trust done by someone whose main role is formally related to that of another person for personal gain or advantage. General strain theory on white collar crimes is a criminological theory

For this assignment I will examine a company that committed a white-collar crime and explain what that company did or how they were caught. Then, I will describe the impact that crime had on our society. Also, how do white-collar crimes differ from other forms of crimes and deviant behavior.

White collar and corporate crimes are crimes that many people do not associate with criminal activity. Yet the cost to the country due to corporate and white collar crime far exceeds that of “street” crime and benefit fraud. White collar and corporate crimes refer to crimes that take place within a business or institution and include everything from Tax fraud to health and safety breaches.

In the United States, there are many different types of crimes that are committed. One type of crime that is considered non-violent would be white-collar crime. Under white collared crimes there are hundreds of different types of crimes that would fall under this category. Sociologist and criminologists have come up with many different theories to what white-collar crime is and what type of people commit these crimes. In the next few paragraphs I will explain what white-collar crime is and my opinion on how white-collar crime should be dealt with.

In this research paper that you are about to read you will learn something’s about white collar. You will be learning who coined the term, what it is, and you will also be learning who does it. The term white collar is define as- of or relating to the work done or those who work in an office or other professional environment. It was coined by the late great Edwin Sutherland in 1941. Sutherland said ‘’ white collar is a crime committed by a person of respectability and high social status in the course of his occupation (siegel-337). Let me just give you some examples of a white collar crime, promulgating or misleading advertisements, illegal exploitation of employees, putting bad labels on goods, violating of measures statues etc.

White collar crimes are occurring without anyone realizing it. Who has the time or the energy to make sure that all the big companies are following exactly what they are suppose to do. After reading the text as well as watching the movie, “Enron: The Smartest Guys in the Room” it allowed me to ponder the idea, what can be done to limit/lessen the amount of white collar crime occurring.

Computers are common tools used by the culprits behind white-collar crimes. In order to find “culprits,” the forensic accountant will need to be able to dig deep into the company’s computer system. However, without the proper equipment, that process can prove to be very difficult. To facilitate the preservation, collection, analysis, and documentation of evidence, forensic accountants can use specialized software and computer hardware.

Welcome to the age of white collar crime. A time when the words thieves and businessmen go hand in hand. White collar criminals don't get their hands dirty in their work. They use their heads to get what they want instead of using a little muscle. These criminals are just as dangerous as the rapists and murderers. In these times, even the most seemingly respectable people are suspected of white collar crimes. President Clinton and the first lady Hillary Clinton have been tangled up in the Whitewater and Travelgate business ventures. Although the two have not been formally charged with any wrongdoing, there is a committee currently investigating their dealings and charges are not out of the question for either of them. In Michael Isikoff's

The nebulous nature of white-collar crime has long been explored, defined and redefined throughout its history by a great number of people specialising in a variety of fields. Despite being first introduced by Edwin Sutherland in 1939, some 78 years prior to today, the problem remains: how should white-collar crime be defined? The fluid nature of white-collar crime itself does not easily lend itself to be defined and thus there exists no universally-accepted definition despite the numerous attempts to accomplish the feat. Typically, the definition of a criminal offence is determined according to very specific criteria: the characteristics of the crime itself, with the characteristics of the offender remaining irrespective. However, many, tend

For misconduct, crime, and criminalization in particular as it relates to white collar crime, there are the three main issues that must be addressed to show valid theory. The first is criminality. The criminality of white collar crime is the focus on an individual or organization’s motivation the situation that stimuluses and leads to the act of a white collar crimes. The theory is imparts the reason that makes a person commit a white collar crime. The second issue white collar crime theory must address is the explanation of a crime. In the case of white collar crime the situational factors play a much bigger role and most situations are not the same. When it comes down to this level of analyzing a white collar crime. Some of the factors

White-Collar Crime consists of occupational crime and corporate crime. Occupational crime refers to offences committed against legitimate institutions businesses or government by those with "respectable" social status. It includes the embezzlement of corporate funds, tax evasion, computer crime and expense-account fraud. It is not every day that we hear about white-collar crimes but these non-violent crimes are on the rise to the top. Federal Bureau of Investigation states that USA, for example recorded white collar crimes amounting $300 billion every year (Cornell University, 2010). White-collar crime is relatively a new idea. It has many aspects that are practical for study and further interpretation to clear some of its dark areas. White-Collar Crime was once introduced by Edwin Sutherland in 1939 during his speech in American Sociological Society. The following crimes actually performed are Bribery, Extortion, Insurance, Fraud, Embezzlement, Cybercrime etc. People who participate in these criminal activities are highly powerful and respectful among the society. The following activities include description about White-collar Crime, Investigation of White Collar Crime and The Consequences of committing a White-collar Crime.

Quinney (1964), “Because the validity of white collar crime as a form of crime has been a subject of severe controversy, the question of conceptual clarity has largely been ignored. Today, as a result, the meaning of the concept is not always clear” (p208).