Research Paper Topics On White Collar Crime

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This is to say that most of the mega economic crimes are not done by the common man but the big
fish in the society. For starters, an effective control environment is attained by the management’s
assurance of sound governance activities. This essay discusses factors related to WHITE COLLAR
CRIME and its related theories. At the top are the elite that are almost being worshiped due to their
massive economic authority. For example, six entries focus on political scandals, yet only one
(ABSCAM) is listed on the time line. First of all, once I say that there is not such a thing as
corporate crime, I simply mean that it is often individual folks that commit crimes. The courts could
also decide to impose fines for such crimes. Furthermore, the research paper diagnoses the fact that
when there have been plurative white collar crimes in the nature of accounting scandals, corporate
crimes, financial frauds, industrial espionage, instances of money laundering, mortgage fraud,
securities fraud, terr. This is 100% legal. You may not submit downloaded papers as your own, that is
cheating. Also you. To address this problem, the listed companies’ governance structure should be
improved through introduction of independent director system, which will compel companies to
appoint independent directors and at least one of them to be a professional accountant. Fool's Gold:
Why the Internet Is No Substitute for a Library. Suffice is to say that the poor share economic, social
and political attributes and the affluent does the same. In many cases, it is the patients who suffer
the consequences of medifraud. However, this is contingent on how the prosecutor collected the
evidence in the first place. Condition: new. New Copy. Customer Service Guaranteed. Finally, white-
collar crime can have a negative impact on individuals, businesses, and society as a whole. When
discussing violent crime, I am referring to any act of violence against a person, apart from murder.
The belief that the decision by an agency to respond to a white collar crime is related to the
resources and capabilities of the agency is not substantial. Customers may take their business there
under the assumption that they will be better off. In this essay I will be discussing the severity of
corporate and white collar crime in comparison to other forms of crime. They are all contributing
which adds to the confusion of whether is it a crime or an accident which questions the legality
issues. However, white-collar crime is criticized for having unrelated behavior that is too diverse
(Friedrichs, 2009). White-collar offenders still face substantially lighter punishments tha. These
crimes tend to increase the cost of doing business, which is in turn passed on to consumers in the
form of increased prices and decreased services. Insurance fraud, credit fraud, securities fraud and
medical fraud fall in the category of mail frauds. Accordingly, it goes beyond discussing the basic
theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement,
and currency counterfeiting, to include the legalistic aspects of white-collar crime. Failure to do so
leads to withheld contracts, lack of supplies and eventually complete shutdown. His point of
complaint arose from the loss of track by the firm concerning the clientele affairs and the shear greed
that overwhelmed the interest of customers in the firm (Hickman, 25-7). Just like other forms of
fraud, this category has serious economic implications and those who are implicated should be dealt
with severely or jailed depending on the magnitude of their crime (Winch, 2006). Information
disclosure is a very important issue, which directly impacts on investors’ protection and efficiency of
security market.
Financial Executive, November, 31-34. Web. Naso, R. (2012). When money and morality collide:
White collar crime and the paradox of integrity. White-collar crime can have significant
consequences for individuals, organizations, and society. White- collar crime White- collar crime can
be defined based on the individual committing the crime and the type of crime that is committed.
This culture tarnishes the fabric of society as civilians have no public body that they can trust.
Ourcivilisation.com. November 2000. (24 April 2002) 0 The Longford Gas Explosion. You can use
them for inspiration, an insight into a particular topic, a handy source of reference, or even just as a
template of a certain type of paper. The risk of fraud is real regardless of the size of an organization
or the country. White collar crime should elicit severe penalties in order to protect the masses of
people that could be affected by the actions of just a few individuals. In 1940, more than forty years
ago, Sutherland coined the term white collar crime. Insurance fraud, credit fraud, securities fraud
and medical fraud fall in the category of mail frauds. Please try again. Not in a club? Learn more Join
or create book clubs Choose books together Track your books Bring your club to Amazon Book
Clubs, start a new book club and invite your friends to join, or find a club that’s right for you for
free. At the editing stage of the draft, its coherence is improved, essential material is added, non-
essential is omitted and a smooth transition between the individual parts of the White Collar Crime
essay is ensured. I need not elaborate the consequence, but it is already enough to tell that such
collective unlawful acts precipitated and slid this country and the whole global economy into
recession that caused a lot of people to lose their jobs and their homes and made life difficult for all
of us. In that regard the business community has not been left out especially in the case of economic
crime which is substantially undertaken by elite entities with minimal punishment. Sometimes this
could range from a few months to several years depending on the extent of offense. It explains that
acts by individuals measures the benefit against costs to get to the final action that uses personal
advantage (Clinard, 2010). The most common White Collar offenses include: antitrust violations,
computer and Internet fraud, credit card fraud, phone and telemarketing fraud, bankruptcy fraud,
healthcare fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax
evasion, sec. This is true to both individuals and society as a whole. Glover et al. eds.). London:
Tavistock Publications Ltd. pp. 233, 259. Sutherland, E.H. (2002). White Collar Crime: Formulating
the Concept and Providing Corporate Crime Baseline Data in Corporate and Governmental
Deviance (M.D. Erman, et al., eds.). Corporate and Governmental Deviance. Works Cited Clinard,
Marshall B, and Robert F. Meier. Sociology of Deviant Behavior. He served as an Associate
Professor and Chair of the Criminal Justice Department at Saint Peter’s College from 2000-2008.
For example, “article 180” is about bribery in general such as for cases in private business entities
and organizations. “Article 195 of Penal Law” is directly related with public corruption,
embezzlements and civil workplace misconduct. Dec 2016 White Collar Crimes With Special
Emphasis On Corporate And Cyber Crimes This essay has been submitted to us by a student in order
to help you with your studies of white-collar crime created several problems for research and analysis
Free Law Essays Free Law Dissertations Problem Question. At this point the structural strain theory
may be the possible result of the poor falling into crime. Crime preventative agencies such as the
NCPC (National Crime Prevention Council) will also be researched. As the impact of the criminal
acts of this group has been increasingly felt by larger groups from all socioeconomic strata, there is
less willingness by the public to view these crimes as victimless and harmless. It is important to be
aware of the factors that contribute to white-collar crime so that we can take steps to prevent it. On
the other hand, social scientists have identified issues relating to white collar crimes, but are yet to
establish measures for collecting, organizing and describing these criminal behaviors. America
promotes positively the corporate competition rather than as “a negative or selfish activity” being a
capitalist country (Coleman, 2002). The reputation will be quashed down in a sympathetic way.
Be it an assault or embezzlement one has committed a wrong. The common by-products of certain
types of white collar jobs are illness, disability, injury, death and their associated psychological
suffering. Commission on Securities and Exchange Commission on Law Enforcement, and criminal
trials indicate that criminals use two basic methods to manipulate securities markets for personal
gain. America promotes positively the corporate competition rather than as “a negative or selfish
activity” being a capitalist country (Coleman, 2002). Although, in criminology there is a historical
record of white collar crime being committed. It is therefore more than the arm of the law but the
sociological understanding is of great importance in solving the problem. Read instantly on your
browser with Kindle for Web. This is true to both individuals and society as a whole. At this point,
the structural strain theory may result from theory falling into crime. If this is the case then the
Crime would be corporate crime as its accidental rather than with intent. We then consider types and
sources of data that can inform prevention approaches towards white-collar crimes before
concluding with discussion of the difficulties in analyzing the success of prevention strategies and
reviewing what data is needed to inform evidence-based policymaking in this field. Professionals,
sellers and business persons will make promises that they cannot deliver and this will render them
uncompetitive. Besides this, they are the educated class that will do a courtroom rehearsal and
establish necessary hypothesis that can counter the questioning from the judicial system. Differential
association theory explains much about the brainwashing effect that the practices of the older
individual transcend down to the younger learner (Smelser, 130-5). White Collar Crime and How it
Affects Society essays White-collar crimes refer to those crimes that are committed by people who
enjoy power and position in the. Criminology can be considered a hybrid of various other sciences.
Such actions have been taken to a higher scale of the economy where the management of the large
firms seeks to maximize profits from the financially emaciated people. The victim of a violent crime
can recover were as the victim of fraud for example can have endless impact. Members of the elite
are more likely to commit such crimes as compared to the working class who are more likely o
commit crimes like robbery, assault, and murder (Clinard, 2010). With the rise in the significant
impact of white collar crimes, it is therefore important to understand what theories would help
explain its prevalence in the business community. There are contradictory beliefs in each simplified
conspiracy offense. The belief that the decision by an agency to respond to a white collar crime is
related to the resources and capabilities of the agency is not substantial. In doing so, its aim is to
provide economic sociologists and political economists with a conceptual foundation for future
research on financial crime. First, the party that lost property and the defendant must have had a
fiduciary association. When an organization dumps poisons into the environment, a private made the
selection to undertake to thereto (or several people). Economic hardships are felt by the average
citizens and consumers, especially in terms of financial costs that incorporate various types of white
collar crimes. To emphasize on this, some researches carried out have showed that most convicted
white collar criminals were caught while still working and they claim that they were trying to achieve
economic success through illegal means (Akers and Sellers 45). The issues are recurrent and are
likely to reoccur with the emergence of new opportunities, therefore, measures should be taken to
avoid loss of property, money, markets, or personal possessions. Through this and the upsurge of cut-
throat competition in the business world, firms are engaged in continuous skims of fleecing the
customer while they preach the customer power. In the absence of an external deterrent, these
employees will commit white collar crimes under the guise of propagating the company’s
competiveness.
However, because all the money they need cannot nit be acquired legally, they have to come up with
illegal ways to make more money. Finally, white-collar crime can have a negative impact on
individuals, businesses, and society as a whole. Terpstra, D.E. et al. (1993). The Influence of
Personality and Demographic Variables on Ethical Decisions Related to Insider Trading. Keep on
browsing if you are OK with that, or find out how to manage cookies. Method: This review
highlights and assesses recent (primarily during the past decade) contributions to white-collar crime
theory, new evidence regarding the sentencing and punishment of white-collar offenders, and
controversies surrounding crime prevention and control polic. You can use it for research and
reference purposes to write your own paper. Reproduced with kind permission from
VillageMagazine.ie ( Click here to read full-screen version.). Download our free guides on studying
techniques, anxiety management strategies, and thesis advice from Docsity tutors From our blog
Exams and Study Go to the blog Home Store Essays (university) Psychology and Sociology Social
Work 0 (0 reviews) White Collar Corporate Crimes, Essays (university) of Social Work University of
California - Irvine Social Work More info Want to reduce corporate crime. Ideas On Where Can I
Get A Free Research Paper On White Collar Crime Crime is a prevalent part of human society and
there appears to be no real. The role of the media in the portrayal of crime also has an effect on the
public's perception of white-collar and corporate crime in comparison to other forms of crime.
Discussion White collar crimes vs blue collar crimes What is available to the potential offender
constitutes the function of the types of crimes committed. Obtaining evidences that we do not have
access to, even if our intention is good, will not hold in court because because one’s hands are also
dirty. When prosecutors, government officials and law enforcers treat white collar crime as a normal
part of business, then victims will never get justice. White collar crimes often relate to crimes that
have to do with large finances yet no physical violence takes place (Levi, 2010). Actor approaches
victim with story about a gas leak or electrical surge to gain entry to the home. Entire organizations
can close because of uncurbed white collar crime. For example, “article 180” is about bribery in
general such as for cases in private business entities and organizations. “Article 195 of Penal Law” is
directly related with public corruption, embezzlements and civil workplace misconduct. White collar
crime Introduction The phrase white collar crime best describes a violence free method of obtaining
money illegally. There are a number of incidents which draws upon issues of white collar crime. It
should be in the best interest of companies to avoid insider trading so they are not investigation by
the regulatory bodies - this is particularly because, even after being cleared of any wrong doing, such
an investigation can have a lasting damage on the company’s reputation. The importance and
preference for money by the American society according to Sociologist David Simon is related to
enticement of “overly competitive, deviant-prone personalities” to go into the corporate life and
search for success (Simon, 1996). The database is updated daily, so anyone can easily find a relevant
essay example. Let us write or edit the research paper on your topic. We use cookies to create the
best experience for you. The conflict theory in relation to deviance when such people are accused of
such crime they usually have the means and power to hire accountants,lawyers, and people to help
them avoid prosecution and may be referred to as deviant. The advantage of this theory is that it
explains roots of white collar crime, thus it does not take into account motivational factors and
personal intentions of a criminal. This explains the perpetual existence and apparently increasing gap
between the rich and the poor. First, white-collar crime has a significant impact on the economy.
They manipulate the people that there has been economic marginalization that justifies the black
market activities which in actual sense is their economic empowerment tool. It requires a proactive
approach management, as opposed to passive approach.
Professional ethics speaks about the honest delivery of duties and responsibilities by the
professionals. The transaction carried out during the occurrence of the fraud incidents helps in
classifying fraud crimes. Using your mobile phone camera - scan the code below and download the
Kindle app. In more simple words, it takes into account the fact that a person is dishonest or
deceptive if does not provide services he or she has promised for in exchange of salary and fringe
benefits. This descends to the less advantaged in the society through reduced income and money
circulation and the resultant effect is aggregate fall in demand (Barkan, 215-8). When looking at the
nature of policing and punishment, these crashes have issues such as health and safety, which is an
important area which needs to be looked at. Tax evasion is of different forms. The first type is one
which a person makes false statement or fails to file a tax return, such as writing off personal
expenses as business expenses to avoid paying taxes for them or forging deductions or not reporting
on income on a return. As I have already established, white-collar crime effects a wide range of
people. Many wrongfully assume that it is a victimless crime because of this label. In order to
successfully answer this question, each individual crash will be explored to see what characteristics
are evident which may have direct links to white collar crimes.The Ladbroke Grove train crash
occurred at 08. With these other crimes there is usually one person or persons who is directly affected
by the crime. Each entry offers a thorough and thoughtful summary of the topic. Conversely, con
games and swindles affect the public consciousness and cause injuries to individual victims;
however, the injury caused to the affected business body, by the great loss of funds as a result of
procurement fraud and abuses, requires greater attention and use of enforcement resources. The
Study of White Collar Crime: Toward A - Scholarly? pdf. In general psychological theories of
criminal behavior share several core fundamental assumptions Mischel 1968. Activities, Exercises,
and Photographs are also included in each of the 10 chapters and a Companion Web Site provides
additional test items and other instructor support material. Read more. On top of this direct threat to
the workers, this explosion affected the entire state, with gas supplies being cut for two weeks. The
rot in the society have taken various dimensions but, the baseline has to do with the craving desire to
own more wealth and have power. His point of complaint arose from the loss of track by the firm
concerning the clientele affairs and the shear greed that overwhelmed the interest of customers in the
firm (Hickman, 25-7). It is clear that train company's are under increased pressure to perform.
Serious penalties should be imposed on those who are involved as a measure of stopping the vice
(Roth et al, 2004). First, white-collar crime has a significant impact on the economy. However,
white-collar crime is criticized for having unrelated behavior that is too diverse (Friedrichs, 2009).
Furthermore, practice of transparency in the information disclosure is likely to attract external
investors. Victims of white collar crimes and all members of society affected by these crimes
experience emotional consequences, which include violation of trust, stress from victimization, and
damage to public morale. This is because the result of white- collar crime is increased economic
hardship for the normal citizen and consumer. They are highly deceptive people who will twist and
bend the truth in order to achieve selfish gains. Both crimes overlaps in that in order for a
corporation to exist there must be individuals who are running it. At this point the structural strain
theory may be the possible result of the poor falling into crime. White-collar criminals consider all
chances and choose to siphon their areas at different intervals.
This is 100% legal. You may not submit downloaded papers as your own, that is cheating. Also you.
This assignment also made me realize that not all good intentions are laudable. Moreover, the
behavioral characteristics of these people within the society are relatively different owing to the level
of interaction experienced. This essay discusses factors related to White Collar Crime and its related
theories. Over the years, the term White-Collar Crime has come to be primarily associated with
business alone. In the world of business, entrepreneurs who engage in white-collar crime may seem
more lucrative for partnership than their honest counterparts. Many state-owned corporations in
these corrupt nations often create shell companies that enable them to siphon company assets or
profits to third parties. Then the structure and content of the paragraphs are corrected, individual
words and sentences are polished. Crime is defined as acting against the law but the translation of
the law in reality is relative. White-collar offenders still face substantially lighter punishments tha.
When prosecutors, government officials and law enforcers treat white collar crime as a normal part
of business, then victims will never get justice. The issues are recurrent and are likely to reoccur with
the emergence of new opportunities, therefore, measures should be taken to avoid loss of property,
money, markets, or personal possessions. At the top are the elite that are almost being worshiped due
to their massive economic authority. The third step is integration involving use of extra deals to clean
money and make them look like they were obtained lawfully by buying assets. Bribery, computer
crime, abuse of power, false statements, fraud, obstruction of justice, racketeering and tax crimes are
all white collar crimes. All these types of crimes have different magnitude of negative impact in the
society, and this report has recommended turf penalties to be imposed on those who are implicated.
You can download the paper by clicking the button above. It should be in the best interest of
companies to avoid insider trading so they are not investigation by the regulatory bodies - this is
particularly because, even after being cleared of any wrong doing, such an investigation can have a
lasting damage on the company’s reputation. A case in point was the payment of a 1-million-dollar
fine for fraud by a Wall Street investor. Corporate Crime and Computer Crime will be discussed in
detail. Organizations worldwide lay a paramount concern on fraud. These crimes are often
financially motivated and include embezzlement, fraud, bribery, money laundering, and insider
trading. There are a number of incidents which draws upon issues of white collar crime. Ideas On
Where Can I Get A Free Research Paper On White Collar Crime Crime is a prevalent part of human
society and there appears to be no real. Additionally, it may cause serious financial losses. Doing a
good job does not necessarily mean that it is laudable act. Impact of White Collar Crime on Society
Research Papers delve into the impact of people that have authoritative positions, and commit crimes,
and how society. These crimes tend to increase the cost of doing business, which is in turn passed on
to consumers in the form of increased prices and decreased services. Individuals with this personality
in a white-collar environment, also do not often respect their colleagues and their work, but instead
find power, money and other status representations as forms of gratification (Simon, 1996). These
crimes tend to increase the cost of doing business, which is in turn passed on to consumers in the
form of increased prices and decreased services.
Keep on browsing if you are OK with that, or find out how to manage cookies. However cheating,
stealing and deceit are synonymous to the crime, and have the potential to destroy families,
companies, investors or even an economy. Moreover, the behavioral characteristics of these people
within the society are relatively different owing to the level of interaction experienced. In the
absence of an external deterrent, these employees will commit white collar crimes under the guise of
propagating the company’s competiveness. Condition: new. New. Fast Shipping and good customer
service. Criminology 23, 583, 589. Bianco, A. et al., (2002). The Rise and Fall of Dennis Kozlowski.
This brings me to the conclusion that the crashes are not immediate forms of White Collar crimes
again because the intent to harm these people was not there. Just like other forms of fraud, this
category has serious economic implications and those who are implicated should be dealt with
severely or jailed depending on the magnitude of their crime (Winch, 2006). It is important to be
aware of the factors that contribute to white-collar crime so that we can take steps to prevent it. An
impressive title on a neglected field of criminal justice. White-collar crimes are admittedly very
common in third-world nations and are thus by no means a new occurrence. For that reason, the
society has the responsibility to deploy its private and public administrative, law enforcement
resources and research in trying to contain white collar crime. The second type utilizes on “biology,
psychology, and the human personality” in order to find out what kind of behaviors or personalities
strongly relates to white-collar offenders (Braithwaite, 1985). Even when cancer is not directly
caused by the violence, the quality of life and property values of nearby residents can be directly
impacted by corporate indifference to human health. The second step is to carry out a complete,
comprehensive fraud risk assessment. These problems include: large and complex combined trials,
inadequate evidence of true accord, and convictions due to rumor declarations. For an
embezzlement case to be established, the prosecution must characteristically prove several things. It
also explores the investigative tools and analytical techniques needed if students wish to pursue
careers in this field. This is always aided by the experience that this class of people have within the
circles of power and business rules and the legal loopholes within. White Collar Crime and How it
Affects Society essays White-collar crimes refer to those crimes that are committed by people who
enjoy power and position in the. With this in mind, there are then two types of studies were found to
explain for the reasons behind the commission of this white collar crime (Feeley, 2006).
Nevertheless, he discovered white collar crime for the American criminologists; and although it has
been dormant, white collar crime has been a top agenda for over forty years (Glovin, 2009). Dec
2016 White Collar Crimes With Special Emphasis On Corporate And Cyber Crimes This essay has
been submitted to us by a student in order to help you with your studies of white-collar crime
created several problems for research and analysis Free Law Essays Free Law Dissertations Problem
Question. They have created guidelines which judges must use when making sentencing decisions.
With corporate crime it is difficult to know who the culprit is, take for example the Exxon case, was
it the Captain that was at fault or was it Exxon who knew of his repeated relapse but choose to do
nothing about it. This is 100% legal. You may not submit downloaded papers as your own, that is
cheating. Also you. This is due to the crimes being committed by the corporation but not against the
corporation in the terms of fraud. Many other firms are engaged in business malpractices which
eventually end with the customers who on the other side of the coin happen to be the less
advantaged in the society. The said crime has developed and increased in the areas of business and
even technology (Geis, 1991). This loss of money may have made life more difficult for many of his
employees, who would have relied on that money to get by.