Title: Explore Engaging Research Paper Topics For White-Collar Crime

Embarking on the journey of writing a thesis can often feel like navigating through a labyrinth of
complexities. Especially when delving into the intricate world of white-collar crime, the challenges
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From corporate fraud to insider trading, money laundering to cybercrime, white-collar crime
encompasses a broad spectrum of illicit activities perpetrated by individuals and organizations in
positions of trust and authority. Choosing the right research paper topic is crucial in unraveling the
layers of complexity surrounding these offenses and shedding light on their implications for society,
economy, and governance.

Here are some compelling research paper topics for white-collar crime that can spark insightful
discussions and provide a comprehensive understanding of this pervasive phenomenon:

1. The Evolution of White-Collar Crime: From Traditional Fraud to Cybercrime

2. Corporate Governance and White-Collar Crime: Examining Regulatory Frameworks
3. Insider Trading: Exploring Ethical Dilemmas and Legal Implications
4. Money Laundering in the Digital Age: Challenges and Countermeasures
5. Ponzi Schemes and Pyramid Frauds: Analyzing Case Studies
6. Whistleblowing in Corporate Settings: Ethical Obligations and Legal Protections
7. The Psychology of White-Collar Criminals: Motivations and Behavioral Patterns
8. Environmental Crimes in Corporate Settings: Case Studies and Legal Perspectives
9. Regulatory Responses to White-Collar Crime: Effectiveness and Limitations
10. Preventing and Combating Corporate Fraud: Strategies for Enhancing Transparency and
Accountability

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We use weekly data from YouGov’s Great Britain Mood Tracker Poll, and daily reports from Google
Trends, that cover the entire period from six months before until eighteen months after the global
spread of COVID-19. With today’s computers and advanced laser printers, the old currency was just
too easy to copy. 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.
Cybercrime is basically any crime that is committed with the aid of computer technology. Scientific
knowledge is needed to understand the error or the accidents of the crashes.They are all clearly
intense crimes, but to what extent should there be any form of identifiably of a decision maker. This
paper could examine the ways in which technology has changed the nature of white collar crime and
consider what steps can be taken to prevent these crimes from occurring. People charged with white
collar crimes have the same rights and protections as defendants accused of other crimes. 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). White-collar
offenders still face substantially lighter punishments tha. This is 100% legal. You may not submit
downloaded papers as your own, that is cheating. Also you. 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. It also highlights a strong distinction between 'street crime ' and 'suite crime ', along with
highlighting that the white-collar crimes do not breach all the forms of criminal law (Grabosky, 2001,
p. 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. First, I just realized how pervasive dishonesty in our society is especially
in the corporate world. Keep on browsing if you are OK with that, or find out how to manage
cookies. An Introduction to Criminology, Prentice Hall, New Jersey. At this point the structural
strain theory may be the possible result of the poor falling into crime. In this essay I will be
discussing the severity of corporate and white collar crime in comparison to other forms of crime.
Being a good soldier will not and cannot absolve an employee from doing a wrongful and criminal
act. Due to the sophisticated technology now available, however, even white-collar crimes committed
by an individual may result in tens of millions in losses for the victims. As with any criminal charge,
you need an effective and proven defense attorney who can efficiently analyze your situation and
come up with the best defense possible. Rationality refers to the association of wanting more rather
than doing well. Depending on the binary variable resection yes or no, we set a cutoff threshold of
2.553 with predictive value, threshold for which we have the best values of sensitivity and
specificity as performance parameters. Moreover, the behavioral characteristics of these people within
the society are relatively different owing to the level of interaction experienced. It should however
be noted that the efforts to remain clean from crime in the society also arises from the control theory
which is more pronounced among the less fortunate economically in the society. This caused the train
track to disintegrate beneath the train. From a Right Wing perspective the crashes are all unfortunate
accidents which have led to horrendous circumstances. The scope of White-Collar Crime is quite vast
and the effects of the crime can prove to devastate to a great extent. It is better that to stay in the
organization and just quietly collect evidences and approach a lawyer who has an experience in
litigating such cases. This is 100% legal. You may not submit downloaded papers as your own, that is
cheating. Also you.
There are many reasons why white-collar and corporate crimes are more serious than other forms of
crime. However, white-collar crime is criticized for Theories of Crime affiliation There are
criminological theories that explain white collar crimes that refer to violations of law that are violated
in the course of legitimate occupation especially by people who hold positions of power. It is better
that to stay in the organization and just quietly collect evidences and approach a lawyer who has an
experience in litigating such cases. 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. An example of an individual white-collar crime is
a Ponzi scheme, such as the one run by Bernie Madoff. In fact, as I have illustrated, white-collar and
corporate crime can have serious repercussions for society as a whole, and for individuals. Crime
and Justice. An Australian Textbook in Criminology, LBC, North Ryde. White Collar crime differs
slightly from Corporate crime in the sense that White Collar crime is likely to be crime against the
corporation, whereas, corporate Crime is crime committed by the corporation. Neal has experience
and expertise in these types of cases. Crime and Criminology, Oxford University Press, South
Melbourne. This is 100% legal. You may not submit downloaded papers as your own, that is
cheating. Also you. 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. Other problems in prosecuting white-
collar and corporate criminals are related to obtaining evidence. First, we think about white-collar
and corporate crimes in the 21st Century, contextualising these phenomena and reinforcing their
criminological significance, despite their analysis remaining at the margins of mainstream discourse.
These theories all explain deviance in terms of the individual's social relationships. Crime and Justice.
An Australian Textbook in Criminology, LBC, North Ryde.p 257 2 Hazlehurst, KM (Ed), 1996.
How does positive criminology differ from classical criminology in its appr. This is mainly in regard
to the employer being negligent about the health and safety of their employees. 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. Scientific knowledge is needed
to understand the error or the accidents of the crashes.They are all clearly intense crimes, but to what
extent should there be any form of identifiably of a decision maker. White-Collar Crime This paper
seeks to explain and give a deeper insight into the sociological aspects that determine the various
behaviors observed in the business world. Such issues are often linked with ambiguities and
philosophical complexities. Other modern sociological perspectives began reconsidering crime and
other forms of socially deviant behavior as primarily a function of individual psychology.
Rosenmerkel, S. (2001). Wrongfulness and Harmfulness as Components of Seriousness of White-
Collar Offenses. This led to a sense of frustration and resentment among the colonists, as they saw
themselves as being treated unfairly. Download Free PDF View PDF Free PDF WHITE COLLAR
CRIMES IRJET Journal 2022, IRJET Every job has a professional value and importance. This is
because the result of white- collar crime is increased economic hardship for the normal citizen and
consumer. Medifraud can take on many forms, such as overservicing, the unnecessary purchasing of
expensive medical equipment, upgrading, and injury enlargement. In other words, the poor in the
society are at the mercy of the illegal business undertakings which the elite claims is justified to
support the larger community that is allegedly missing out on the national cake. Instead, they abuse
people, especially those with different skin color or religious views.
Business ethics, Corporate crime, Criminology 1473 Words 5 Pages fraud. They are also in
competition with other companies in terms of speed, efficiency and profits.This may be the reason
for the corners that have been cut, which have been done to satisfy the businesses needs and to
please members of the general public who want fast, but cheap transportation. The Internet is
international, even though 80 percent of the Internet use occurs in the United States, and a
staggering amount of information on every subject imaginable is available for free. The second type
is the so-called “disagreeable businessman,” who is the opposite of a “positive extrovert” (Alalehto,
2003). A specific type of metal fatigue is thought to be the most likely cause. Fool's Gold: Why the
Internet Is No Substitute for a Library. Under that not spending so much on our infrastructure, the
consequence of all of that has been these crashes and we should not maybe blame the companies but
blame something beyond. Many, if not all, of the social and economic developments outlined above
have been made possible as a result of technological changes. White-collar offenders still face
substantially lighter punishments tha. This led to a sense of frustration and resentment among the
colonists, as they saw themselves as being treated unfairly. 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 reputation will be quashed down in a sympathetic way. In fact,
criminologists have come up with many different answers and theories as to why individual actually
commits crimes. Other problems in prosecuting white-collar and corporate criminals are related to
obtaining evidence. The issue of supplementing the collections is considered. 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. It also relates to the discussion that
following orders of a superior is not always morally right especially if the order is unlawful. Discuss
the theory of criminology and focus on good impact of crime in our. However, it’s questionable how
successful the government’s efforts in this area have been. For instance, it is also a crime that
involves deception, misleading, fraud, larceny, treachery etc. Of interesting to note is that mertonian
approaches leaned towards white- collar crime and the anomie theory was used in explaining this
kind of crime. This is 100% legal. You may not submit downloaded papers as your own, that is
cheating. Also you. Crime and Justice. An Australian Textbook in Criminology, LBC, North
Ryde.p260 22 Hazlehurst, KM (Ed), 1996. The Enron Crisis reveled in October 2001 is one of the
greatest auditing scandals in the history of the United States of America USA. The individuals
utilize the organization in order to exploit the company's investors or employee's. In any given
society, there are many activities that take place. White- collar crime White- collar crime can be
defined based on the individual committing the crime and the type of crime that is committed.
Fourth, we analyse current policing and regulation strategies. 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. When taking a legal perspective the offences
cannot be a direct action of corporate manslaughter as a senior manager director has not been held
responsible for making a key decision which has directly led to the crashes under this current law.
The results support the hypothesis that country-specific pandemic severity was the major contributor
to increases in negative affect observed during the COVID-19 pandemic, and that lockdowns likely
ameliorated rather than exacerbated this effect. The characteristics describe above however, are not
the only personalities which are likely to commit economic crime (Alalehto, 2003). These crimes are
often financially motivated and include embezzlement, fraud, bribery, money laundering, and insider
trading. Instead, they abuse people, especially those with different skin color or religious views. In
addition, a criminal conviction may prevent a person from obtaining a professional license or be
cause for losing such a license. As I have already established, white-collar crime effects a wide range
of people. The group of people have developed the spirit of capitalism that money driven and has no
place for equality. 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. The crashes
were not due to intent but are all forms of accidents and it was not a crime of intent in order to
enclose personal, organisational or financial gain. The victim of a violent crime can recover were as
the victim of fraud for example can have endless impact. This is true to both individuals and society
as a whole. Railway companies contract out to private companies such as Thames and Railtracks
who carry out track inspections and maintenance.There's a lot of input from different directions, this
results in a huge confusion of responsibility and accountability. The differential association is a
theory that deals with a white-collar crime that explains that behaviors are based on association and
interaction with others. Three case study materials of train crashes which took place at Hatfield,
Paddington and Potters Bar will be analysed and explored in order to consider how far each of them
should be seen as examples of white collar crime. 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. The government must also find effective means of deterring white
collar crimes to lessen its chances of recurrence. He is one of the best Houston tx criminal attorneys
from the Houston criminal lawyer. The consequences of committing white collar crimes will be faced
wholly or partially by the organization in which the employee works. There are numerous
sociological factors that defend the weird activities that the elite in the society engage in. Hence,
although on the surface it may seem as if white-collar and corporate crime are less serious than other
forms or crime, such as violent crime, when we look deeper we see that this is not the case. Other
individual crimes in this category include identity theft, hacking, counterfeiting, and any of dozens
of fraud schemes. However he also studied corporations, in that event his analysis showed that he
was more interested in organisational and Corporate Crime. In fact, this work is the first attempt to
revize the available materials, but the audit is not complete due to the inability to review all samples
and all primary labels simultaneously. There are many reasons why white-collar and corporate crimes
are more serious than other forms of crime. However, this theory fails to note that even with
association and interaction people can be independent, individually motivated, and rational and,
therefore, can avoid criminal behavior. It should however be noted that the efforts to remain clean
from crime in the society also arises from the control theory which is more pronounced among the
less fortunate economically in the society. White-collar crime is committed by persons in high social
positions who do so as part of their jobs. It is clear that train company's are under increased pressure
to perform. It is argued that a fruitful avenue for future research on financial crime in economic
sociology and political economy consists in studying in more detail the interactions between the
changing character of white-collar crime and the broader capitalist dynamics associated with
processes of financialization. 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.
In relation to crimes relating to large sums of money, such as fraud, many individuals can lose their
life savings. I learned that the time has come for the accounting profession to adopt a zero telerance
policy against wrongful and dishonest behavior. However he also studied corporations, in that event
his analysis showed that he was more interested in organisational and Corporate Crime. They have
resulted in quite dramatic consequences of the loss of. The overriding motive of the various
entrepreneurial activities in the world has to do with supernormal profits and market power. White-
collar offenders still face substantially lighter punishments tha. Thus, in conclusion, white-collar and
corporate crimes are serious offences, and their severity in society should not be underestimated. The
convergence of business and the law, as well as their interactions with innovation, moral discourse,
and public perception, as well as the evolution of state regulations over time, are what give white-
collar crimes their historical foundation. We then raise some key analytical and practical questions in
relation to 1) who or what should be the focus of prevention, 2) who has ownership of prevention
measures, and 3) how we measure and evaluate the impacts of prevention. 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). In addition, it could also be
defined as a crime committed by a business executive or an employee at higher managerial level for
any personal reasons. You can download the paper by clicking the button above. The crashes are not
criminal events which are often easy to spot or judge. Other individual crimes in this category
include identity theft, hacking, counterfeiting, and any of dozens of fraud schemes. Corollary to
this, whistleblowing and stopping the act right there and then could be detrimental to the employee.
The concern portrayed is that we perhaps should not always look for someone to blame for all loss of
lives. 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. Taken individually, the stipulation types affect accessible federal
natural gas and oil resources on the order of 7 trillion cubic feet equivalent. In contrast to both
classical and biological theories, differential association theory poses no obvious threats to the
humane treatment of those identified as criminals. This structure of having a centralized base could
also preclude outsiders from knowing any corporate wrongdoing (Simon, 1996). Results indicate that
big game winter range is the most significant stipulation type followed by sage grouse and raptor
habitats. The said individual also employs friendliness and exceptional social skills in order to obtain
attention and would often choose lies and unpleasant gossips to achieve their goals (Alalehto, 2003).
This is 100% legal. You may not submit downloaded papers as your own, that is cheating. Also you.
White-collar crime is committed by persons in high social positions who do so as part of their jobs.
Hence, although on the surface it may seem as if white-collar and corporate crime are less serious
than other forms or crime, such as violent crime, when we look deeper we see that this is not the
case. The penalties depends upon the crime done by the people, because most of the time it will be a
monetary fine, a prison sentence or both. Suffice is to say that the poor share economic, social and
political attributes and the affluent does the same. If you use a smartphone, you can also use the
drawer menu of the browser you are using. The judgement where I stand is that the three crashes
looked at are criminal offences but not where someone needs to be punished in the sense of
prosecution.All three train crashes were to a large degree accidental. While a comprehensive theory
of high-level white-collar crime should consider societal and organizational contributions, there is
value in understanding the personal traits that place an individual at high risk for offending.
The neurotic and positive extrovert individuals are the two types of personalities that are often
associated with economic crimes (Alalehto, 2003). The colonists believed that they deserved a say in
the laws and policies that affected their lives, but they were not afforded this right. As Muncie and
McLaughlin20 suggest, as businessmen, these criminals, even if brought to trial will be able to afford
good legal representation, and thus, it is unlikely they will face a sanction that fits the crime they
have committed. The good will, name and fame of the Organization will be affected very badly. 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. When an employee is entrusted
with money or property that belongs to his or her employer, it’s expected that they will not pocket or
divert the funds for their own personal gain. The crashes were not due to intent but are all forms of
accidents and it was not a crime of intent in order to enclose personal, organisational or financial
gain. We use weekly data from YouGov’s Great Britain Mood Tracker Poll, and daily reports from
Google Trends, that cover the entire period from six months before until eighteen months after the
global spread of COVID-19. Such as png, jpg, animated gifs, pic art, symbol, blackandwhite,
picture, etc. In conclusion, the American Revolution was a complex and multifaceted event that was
driven by a variety of political, economic, and philosophical factors. An Introduction to Criminology,
Prentice Hall, New Jersey. The analysis ranked classes of lease stipulations according to their
potential impact on these resources and examined how equivocal modifications of the most
important restrictions might increase access for development. People charged with white collar
crimes have the same rights and protections as defendants accused of other crimes. However he also
studied corporations, in that event his analysis showed that he was more interested in organisational
and Corporate Crime. These crimes are complex organisational, technical events, which in terms in
specialism, culture and expectations the police. The degree of harm is death and injury and the crimes
may have been avoided. A number of cases all over the world before and in this era of globalization
have been reported of multinational firms engaging in dishonest business practices and fraudulent
activities. The differential association is a theory that deals with a white-collar crime that explains
that behaviors are based on association and interaction with others. Securities fraud can apply to
individuals who convince people to part with their money on false pretenses, such as when people
are lied to about the potential returns their investment can make. However, in reality, like charity
frauds, little or none of the money is actually used to promote these ends. In addition to that, there
has been the widespread increase in corporate crime which involves managers working out schemes
of significant economic ripple to the country and the entire world at large. In Ladbroke Grove, there
are also a number of people who may be perceived to have a shared responsibility in the crashes.The
driver went through red light, there was poor communication with the man at signal box and there is
a pre history to it all in terms of the training received by the driver. 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. This paper could consider the role of corporate
culture and leadership in preventing or enabling white collar crime, and discuss what steps companies
can take to foster a culture of compliance and ethical behavior. Oftentimes we see accountants and
bookkeepers charged with diverting funds from the company’s books to their own private accounts.
Corporate crime according to scholars, was also said to be a “learned” behavior instead of being
instinctual for corporate criminals (Simon, 1996). Defendants without a significant criminal record
may be sentenced to probation, a suspended jail sentence or a jail sentence far shorter than the
maximum. I will be providing explanations as to why it is a serious issue in our society, and one that
people do not always understand. The approach of Indian judiciary has also been traced down to
uncover its leaning towards the repression of such crimes. UK: Cambridge University Press. pp. 31-
36. Weisburd, D. et al., (1995). Specific Deterrence in a Sample of Offenders Convicted of White-
Collar Crimes.