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Journal articles on the topic 'White collar crime'

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2024

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1

Szaplonczay, Aleksandra. "White-Collar Crime: Contemporary View." Teisė 120 (September 30, 2021): 140–46. http://dx.doi.org/10.15388/teise.2021.120.10.

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The article touches upon the problem of white collar criminality and presents a contemporary view of the phenomenon. The concept of white-collar crime, first introduced by Edwin H. Sutherland in 1939, immediately became the driving force behind the discussion undertaken by criminologists and sociologists of that time. Since then, many studies have been conducted in order to answer the question about who actually is a “white collar” – why do respectable, well-situated individuals decide to enter the path of crime? The author contrasts two types of definitions – the subjective white-collar crime definition developed in Anglo-Saxon culture and objective definition of economic crime functioning in Europe. It is significant that the crime of white collars has never really been systematized in the Polish legal system (and most of European legal systems), in contrast to economic types of crime.The author compares recent literature, presents characteristics of white-collar criminals and comes to the conclusion that in this specific group of criminals the ties between the perpetrator and the community in which they live are very weak. Finally, the article touches on a problem of possible beneficial consequences of attempting to investigate the scale of crimes committed by white collars.

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Gottschalk, Petter. "White-collar crime." International Journal of Police Science & Management 19, no. 2 (June 2017): 120–26. http://dx.doi.org/10.1177/1461355717711453.

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Policing religious organizations presents challenging situations. When there is suspicion of financial crime by white-collar criminals, secrecy and trust represent obstacles to law enforcement. This article discusses the lack of detection and neutralization techniques often applied in religious organizations. There may be too much trust, too much freedom, too much individual authority, too little scepticism, too much loyalty and too little control of the financial side in religious organizations. There may be no empirical evidence for the proposition that religion has a deterrent effect on crime, although sociologists and criminologists have long recognized potential links between religious belief and delinquent behaviour.

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3

Geis, Gilbert. "White-Collar Crime." Current Issues in Criminal Justice 3, no. 1 (July 1991): 9–24. http://dx.doi.org/10.1080/10345329.1991.12036504.

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4

Tomović, Vladislav A., Hazel Croall, and Vladislav A. Tomovic. "White Collar Crime." Canadian Journal of Sociology / Cahiers canadiens de sociologie 20, no. 1 (1995): 111. http://dx.doi.org/10.2307/3340991.

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5

Reurink, Arjan. "“White-Collar Crime”." European Journal of Sociology 57, no. 3 (December 2016): 385–415. http://dx.doi.org/10.1017/s0003975616000163.

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AbstractDespite the ubiquity of illegality in today’s financial markets and the questions this raises with regard to the social legitimacy of today’s financial industry, systematic scrutiny of the phenomenon of financial crime is lacking in the field of sociology. One field of research in which the illegal dimensions of capitalist dynamics have long taken center stage is the field of white-collar crime research. This article makes available to economic sociologists an overview of the most important conceptual insights generated in the white-collar crime literature. In doing so, its aim is to provide economic sociologists with some orientation for future research on financial crime. Building on the insights generated inwccliterature, the article concludes by suggesting a number of promising avenues for future sociological research on the phenomenon of illegality in financial markets.

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6

Braithwaite, John. "White Collar Crime." Annual Review of Sociology 11, no. 1 (August 1985): 1–25. http://dx.doi.org/10.1146/annurev.so.11.080185.000245.

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7

Sarkar, Swati. "Evaluation of Current Investigations and Future Directions in White-Collar Crime." Scholars International Journal of Law, Crime and Justice 6, no. 02 (February 12, 2023): 77–82. http://dx.doi.org/10.36348/sijlcj.2023.v06i02.003.

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Background: White-collar crime refers to illegal activities that individuals or organizations commit during business or professional activities. These crimes are often financially motivated and include embezzlement, fraud, bribery, money laundering, and insider trading. White-collar crime can have significant consequences for individuals, organizations, and society. Objectives: The objectives of research on white-collar crime may include understanding the motivations and behaviors of those who engage in such activities and identifying the organizational and societal factors. That contributes to the prevalence of white-collar crime and the development of new methods for detecting and preventing white-collar crime. 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 policies. Several promising new directions for white-collar crime research are identified, as are methodological and data deficiencies that limit progress. Results: The results of a study on white-collar crime can vary depending on the specific research question and methods used. However, some common findings include the prevalence of certain types of white-collar crime, the characteristics of individuals and organizations that are most likely to engage in such activities, and the impact of white-collar crime on individuals, organizations, and society as a whole. Conclusion: The research conclusion on white-collar crime may summarize the main findings, highlight the implications of the research, and make recommendations for future research. Evaluation of Current Investigations and Future Directions: Current investigations on white-collar crime have greatly improved our understanding of white-collar offenders' motivations, behaviors and methods. However, there are still areas that need further exploration, such as the study of the psychological profiles of white-collar offenders, the impact of technology on white-collar crime and its detection, and the examination of the role of organizational culture in the commission of the white-collar crime. It is also crucial to focus on the development of effective interventions and policies to prevent white-collar crime from happening. Future research may also consider the global and cross-cultural dimensions of white-collar crime.

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8

Brody, Richard G., and Kent A. Kiehl. "From white‐collar crime to red‐collar crime." Journal of Financial Crime 17, no. 3 (July 20, 2010): 351–64. http://dx.doi.org/10.1108/13590791011056318.

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9

Piquero, Nicole Leeper. "White-Collar Crime Is Crime." Criminology & Public Policy 17, no. 3 (August 2018): 595–600. http://dx.doi.org/10.1111/1745-9133.12384.

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10

Larsson, Daniel. "The Reaction Towards White Collar Crime: When White Collar Crime Matters." Open Criminology Journal 6, no. 1 (February 6, 2013): 1–9. http://dx.doi.org/10.2174/1874917801306010001.

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11

Grumbles, Preslie B. "Clerical-Collar Crime: How Church Members Deal When Church Leaders Steal Church Property." Texas A&M Journal of Property Law 9, no. 1 (April 2023): 81–106. http://dx.doi.org/10.37419/jpl.v9.i1.4.

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Christian churches will lose an estimated $59 billion worldwide to embezzlement in 2022. Embezzlement and other white-collar crimes are property theft crimes characterized by the violation of another’s trust. This Comment names white-collar crimes committed exclusively by church leaders or officials “clerical-collar crimes.” Distinguishing clerical-collar crime from white-collar crime gives weight to and promotes future consideration of the unique problems that arise when church leaders and officials commit clerical-collar crime.Although clerical-collar crime is subject to civil and criminal liability, this Comment focuses solely on victims’ experiences in bringing civil claims against perpetrators of clerical-collar crime in Texas and leaves clerical-collar crime prosecution and punishment to future study. This Comment begins by examining three reasons why churches are uniquely vulnerable to clerical-collar crime. Then, this Comment describes three civil claims church members can bring against perpetrators of clerical-collar crime, two challenges church members face in bringing those claims in Texas, and the difficulty of recovering stolen property due to the judgment-proof problem. This Comment concludes by making several recommendations to protect churches from clerical-collar crime and mitigate victims’ losses.

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12

Dearden, Thomas E. "How modern psychology can help us understand white-collar criminals." Journal of Financial Crime 26, no. 1 (January 7, 2019): 61–73. http://dx.doi.org/10.1108/jfc-11-2017-0103.

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PurposeThis paper aims to add to the theoretical discussion of white-collar crime by introducing modern psychological decision-making literature and the potential effect on white-collar offending.Design/methodology/approachUsing a theoretical approach, literature on heuristics, innovation and stress, insight into why white-collar offenders decide to commit crime is posited.FindingsThe heuristics and strategies that people use to assist in decision-making process may inadvertently promote white-collar crime. For example, stress may inhibit white-collar offenders’ thinking, causing them to discount the risk of committing said offense; individuals may not challenge the success of carrying out a white-collar offense once it is considered; and generally, people will be more optimistic in considering their success of not getting caught.Originality/valueCurrently, the study of white-collar crime is discussed largely in the context of sociological factors. Current psychological theories have considerable explanatory power in understanding why white-collar offenders commit their crimes.

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Azizul Hakim, Datuk Abdul, and Sumarno Sumarno. "Pendekatan White Collar Crime: Penanggulangan Tindak Pidana Pembayaran Upah Dibawah Minimum." Legitimasi: Jurnal Hukum Pidana dan Politik Hukum 12, no. 1 (April 13, 2023): 1. http://dx.doi.org/10.22373/legitimasi.v12i1.16660.

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Abstract: The criminal act of paying wages below the minimum wage is not distinct from the criminal aspect of white collar crime, that is a criminal offense committed by a person with a high socioeconomic status and a respectable commission of a crime in the interest of his work. The corporate criminal acts frequently include white collar crimes. The company's activities give a possibility for white-collar criminality to occur. The study investigates the legal resolution of crimes involving wages below the minimum wage using the white collar crime approach. This is a juridico-normative study employing qualitative data analysis. The juris-normative method is employed to analyze data through a library study on specialized secondary data discussing the norms contained in the provincial minimum wage provisions. Juridic-normative method refers to research that leads to the origins of white-collar crime, specifically in relation to the origins of good faith, with the intention of establishing justice. The results indicate that there are still numerous business owners who do not comply with the regulations. This practice has a significant impact on the well-being of victims of crime earning below the minimum wage. The efficacy of efforts to prevent criminals from receiving below-minimum payments must consider the causes of the crime. The examination of this research found criminological factors in the criminal act of paying wages below the minimum, white collar crime characteristics, and preventive and repressive efforts in the management of white collar crime.

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14

Ivancevich, John M., Thomas N. Duening, Jacqueline A. Gilbert, and Robert Konopaske. "Deterring white-collar crime." Academy of Management Perspectives 17, no. 2 (May 2003): 114–27. http://dx.doi.org/10.5465/ame.2003.10025206.

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15

Little, Craig B. "Whither White-Collar Crime." Teaching Sociology 24, no. 3 (July 1996): 333. http://dx.doi.org/10.2307/1318752.

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16

Savelsberg, Joachim J., and Tony G. Poveda. "Rethinking White-Collar Crime." Social Forces 73, no. 4 (June 1995): 1630. http://dx.doi.org/10.2307/2580473.

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Lackey, Chad. "visualizing white‐collar crime." Visual Sociology 16, no. 2 (January 2001): 75–93. http://dx.doi.org/10.1080/14725860108583836.

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18

Pontell, Henry N. "Choosing White-Collar Crime." Contemporary Sociology: A Journal of Reviews 36, no. 4 (July 2007): 369–70. http://dx.doi.org/10.1177/009430610703600436.

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19

Clarke, Michael. "EXPOSING WHITE COLLAR CRIME." Criminal Justice Matters 7, no. 1 (January 1992): 4–5. http://dx.doi.org/10.1080/09627259208553064.

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Levi, Michael. "Punishing white collar crime." Criminal Justice Matters 7, no. 1 (January 1992): 8. http://dx.doi.org/10.1080/09627259208553067.

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Bosworth-Davies, Rowan. "REGULATING WHITE COLLAR CRIME." Criminal Justice Matters 7, no. 1 (January 1992): 15. http://dx.doi.org/10.1080/09627259208553070.

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22

Norris, Bruce W. "White collar crime survey." Computer Fraud & Security Bulletin 11, no. 9 (July 1989): 9–10. http://dx.doi.org/10.1016/0142-0496(89)90178-1.

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23

Menkus, Belden. "White collar crime uncovered." Computer Fraud & Security Bulletin 1993, no. 1 (January 1993): 3. http://dx.doi.org/10.1016/0142-0496(93)90191-x.

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24

Alkostar, Artidjo. "White Collar Crime dan Corporate Crime." Jurnal Hukum IUS QUIA IUSTUM 1, no. 2 (October 24, 1994): 3–8. http://dx.doi.org/10.20885/iustum.vol1.iss2.art1.

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25

Watt, Rochelle. "University students’ propensity towards white-collar versus street crime." SURG Journal 5, no. 2 (April 22, 2012): 5–12. http://dx.doi.org/10.21083/surg.v5i2.1570.

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While several traditional criminological theories have been used to explain the causes of white-collar crime, few research studies have examined the role that personality plays in explaining the causes of these types of crimes. University students were measured on two personality scales, self-control and desire for control, to determine the extent to which these factors affect the propensity to commit either street crime or white-collar crime. The findings indicate that self-control has the most significant effect on offending, but only when students indicated that they were willing to commit both street crime and white-collar crime. On the other hand, desire for control did not predict a propensity towards committing either type of crime.

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26

Knight, Dave. "Policing white collar crime: characteristics of white collar criminals." Police Practice and Research 19, no. 6 (July 17, 2017): 617–21. http://dx.doi.org/10.1080/15614263.2017.1351665.

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27

Galvin, Miranda A. "Substance or Semantics? The Consequences of Definitional Ambiguity for White-collar Research." Journal of Research in Crime and Delinquency 57, no. 3 (November 12, 2019): 369–99. http://dx.doi.org/10.1177/0022427819888012.

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Objectives: To determine whether different conceptions (Populist, Patrician) and operationalizations of “white-collar crime” produce different substantive conclusions, using the applied case of sentencing in federal criminal court. Method: Federal Justice Statistics Program data are used to identify white-collar and comparable crimes referred for prosecution in 2009 to 2011 that were also sentenced through 2013. Five different operational strategies are used to identify “white-collar crime” and are employed in separate hurdle regressions jointly capturing incarceration and sentence length. Differences in model coefficients and case composition are discussed across definitions. Results: There are differences in the relationship between “white-collar crime” and incarceration both between and within Populist and Patrician conceptions. These differences are most pronounced at the in/out decision but are also present for sentence length. Conclusions: Contradictory findings from past research are largely able to be replicated within a single sample simply by changing the conception and operationalization of white-collar crime used. This demonstrates that debating what is “truly” white-collar crime is not just an exercise in semantics—it is a conceptual and methodological choice that can have dramatic consequences on what (we think) we know about the treatment of white-collar crime in the criminal justice system.

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Brody, Richard G., and Frank S. Perri. "Fraud detection suicide: the dark side of white-collar crime." Journal of Financial Crime 23, no. 4 (October 3, 2016): 786–97. http://dx.doi.org/10.1108/jfc-09-2015-0043.

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Purpose The purpose of this paper is to explore the issue of suicide, a violent act against one’s self, as it relates to white- and red-collar crimes. White-collar crime can be described as nonviolent crime committed for financial gain. Red-collar crime describes a situation where a white-collar criminal commits an act of violence, often murder, to silence someone who is in a position to report a fraud they have perpetrated. Previous research has not addressed the issue of suicide, as it relates to white- and red-collar crime. Design/methodology/approach The analysis is conceptual, focusing on the historical underpinnings of white- and red-collar crime and reviewing the evolution of white-collar criminals. Sources of information consisted of published news media, scholarly articles and articles retrieved from the web. Findings A suicide may be linked, directly or indirectly, to a financial crime. Law enforcement must be careful not to jump to conclusions, as there is a possibility that a staged suicide has occurred. Originality/value Law enforcement individuals may want to consider an additional motive when investigating a suicide, especially when the victim has some type of connection to a known fraud. This type of connection may not be readily apparent and may require a new approach on the part of a law enforcement investigation.

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Miller, A. "White coats and white-collar crime." Canadian Medical Association Journal 185, no. 1 (December 10, 2012): E19—E20. http://dx.doi.org/10.1503/cmaj.109-4346.

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Parihar, Sachin Singh, and Anwesha Ghosh. "White collar crimes: A comprehensive analysis." International Journal of Judicial Law 2, no. 3 (2023): 25–33. http://dx.doi.org/10.54660/ijjl.2023.2.3.25-33.

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White-collar crimes and economic offenses have increased alarmingly as a result of the modernization of crime, a disturbing trend that threatens to destroy the economy globally. White-collar crimes are admittedly very common in third-world nations and are thus by no means a new occurrence. 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. Since white-collar criminals were not viewed as the “typical criminals” who committed robbery, or murder, it will not be an exaggeration to argue that it took a long time for the law to recognize this form of the malicious act under the canopy of crime. Instead, there was a perception that white-collar offenses were victimless and less detrimental to society than crimes like robbery. White-collar offenders still face substantially lighter punishments than ordinary criminals in various nations. White-collar crimes create significantly more harm to society than traditional crimes because they pose a much bigger threat to economic stability by undermining public confidence. The current study’s fundamental methodology will be doctrinal, i.e., it will analyse deviances and the problems associated with white-collar crimes in considerable detail. The technique takes a strictly theoretical approach; therefore, it describes several professions where such crimes occur and provide a thorough conceptual understanding of the underlying idea. The present study will make attempt to comprehend the reasoning behind deviations and the conditions that give rise to such crimes. The study will also seek to analyse the current situation considering the context. Additionally, the study will present some untouched perspectives on white-collar crimes.

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Weisburd, David, Ellen F. Chayet, and Elin J. Waring. "White-Collar Crime and Criminal Careers: Some Preliminary Findings." Crime & Delinquency 36, no. 3 (July 1990): 342–55. http://dx.doi.org/10.1177/0011128790036003003.

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The criminal career paradigm has become an increasingly important perspective in the study of street crimes, but it has generated little interest among scholars concerned with white-collar criminality. Behind this neglect lies a common assumption about white-collar criminals. Although street criminals are assumed highly likely to recidivate, white-collar offenders are thought to be “one-shot” criminals unlikely to be processed in the justice system after their initial brush with the law. This article examines the extent to which this image of white-collar criminals is reflected in the criminal records of defendants convicted under white-collar crime statutes. Findings show that white-collar criminals are often repeat offenders. The data also suggest that such offenders are likely to begin their “careers” later, and evidence lower frequency of offending than do street criminals. The article concludes by examining the implications of these findings for white-collar crime research and policy.

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Tay, Liang-Mui, Chin-Hong Puah, Rayenda Khresna Brahmana, and Nurul Izza Abdul Malek. "The effect of white collar crime announcement on stock price performance." Journal of Financial Crime 23, no. 4 (October 3, 2016): 1126–39. http://dx.doi.org/10.1108/jfc-03-2015-0016.

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Purpose The purpose of this paper is to investigate the connection between ethics and profitability by examining the association between published reports on white-collar crime and the share-price performance of the Malaysian-listed companies. This study aims to examine the role of white-collar crime in Malaysian-listed companies on its stock-price reaction. Design/methodology/approach Following prior research, even study methodology is used to exploit the stock-price reaction on the white-collar crime announcement. The daily bases of average abnormal returns (AARs) and cumulative average abnormal returns (CAARs) with an event window of 90 days prior to and after the announcements are determined. This study uses public announcement data of white-collar crimes from Malaysian Securities Commission from 1996 to 2013. Findings The finding indicates that an announcement of a white-collar crime has a negative abnormal return on the share price. As a result, the market does not react efficiently toward the information released regarding the incidence of a white-collar crime. Practical implications This study contributes to the managerial decision theory, where managers should be able to see a definite connection between unethical behavior and their firm’s stock. The stockholders and policymakers should find this information important in pressing for greater corporate and managerial accountability. Originality/value Unlike prior research, this paper investigates the stock-price performance due to white-collar crime announcement in the Malaysian context by using complete data set of announcement from 1996 to 2013.

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33

Syahdi Buamona. "WHITE COLLAR CRIME (KEJAHATAN KERAH PUTIH) DALAM PENEGAKAN HUKUM PIDANA." Madani Legal Review 3, no. 1 (December 5, 2019): 28–38. http://dx.doi.org/10.31850/malrev.v3i1.343.

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this paper analyzes several problems, namely what is the white collar crime and how the white collar crime in criminal law enforcement. using the method used is normative juridical as for the results of the research, first, white collar crime is basically done by certain people who have a position, occupation, and position and are well-known in the life of society. The officials actually use their power in the wrong way, without paying attention to the impact on society and the country. Second, in the aspect of criminal law enforcement, white-collar crime is a crime in a position offense as a criminal event committed by people who work for a government bureaucracy and / or cooperate with other people. As a result of their actions, as well as criminal acts of corruption will be detrimental to state finances and declared an act that violates the law, both in the form of violations and crimes regulated by law.

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Dearden, Thomas E. "An assessment of adults’ views on white-collar crime." Journal of Financial Crime 24, no. 2 (May 2, 2017): 309–21. http://dx.doi.org/10.1108/jfc-05-2016-0040.

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Purpose This paper aims to update our understanding of the public’s opinion of white-collar crime and explains perceptions of white-collar crime using self-interest, political affiliation and in-group/out-group characteristics. Design/methodology/approach A state-wide phone survey of adults in North Carolina was conducted, and 421 adults responded. They provided their views of white-collar crime, the need for government intervention and whether they were more concerned about white-collar crime in the public or private sector. Findings In the survey, 74 per cent of the responders agreed or strongly agreed that white-collar crime is one of the leading problems in this decade, and 74 per cent of the responders suggested that it is not being adequately addressed by our legislators. Evidence suggests that individuals who are conservative, have high confidence in their economic circumstances or are demographically similar to stereotypical white-collar criminals perceive white-collar crime to be less of a problem than individuals without these characteristics. Originality/value This study shows that perceptions of the dangers of white-collar crime have increased since its inception. Additionally, this study extends our understanding about why certain demographics are more likely to care (and why high-ranking politicians are less likely to care) about white-collar crime.

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Lee, Julak. "Formal Approaches in Controlling White Collar Crime: The Criminal Justice System and the Regulatory System." Journal of Public Administration and Governance 4, no. 4 (November 21, 2015): 76. http://dx.doi.org/10.5296/jpag.v5i4.8604.

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Unlike ordinary street crime, there are two formal systems of controlling white-collar crime. These systems are the criminal justice system and the regulatory system. The criminal justice system controls white-collar crime by using criminal law whereas the regulatory system depends mainly on administrative law and uses various ways such as financial penalties, product recalls, and warnings to control white-collar crime. In this paper two formal justice systems of white collar crime have been discussed. Although the criminal justice system, which is the traditional means to control white-collar crime, can be a strong way to control white-collar crime, it has some limitations. That is, the criminal justice system is difficult to apply to the corporate world and it is the reactive response against white collar crime. In contrast, although the regulatory system is the weak way to control white-collar crime, it has some strength. That is, the regulatory system is a proactive response against white collar crime and it can apply to the corporate as well as natural persons. The characteristics of the regulatory system make it better equipped to situational crime prevention theory compared to the criminal justice system.

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Perri, Frank S. "Red Collar Crime." International Journal of Psychological Studies 8, no. 1 (December 20, 2015): 61. http://dx.doi.org/10.5539/ijps.v8n1p61.

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<p>Traditional viewpoints held by academic and non-academic professional groups of the white-collar crime offender profile(s) are that they are non-violent. Yet research has begun to unveil a sub-group of white-collar offenders who are violent, referred to as red-collar criminals, in that their motive is to prevent the detection and or disclosure of their fraud schemes through violence. This article is the first to discuss the origin of the red-collar crime concept developed by this author coupled with debunking white-collar offender profile misperceptions that have persisted for decades by offering current research on the anti-social qualities displayed by this offender group that predates their violence. Secondly, the article applies behavioral risk factors, such as narcissism and psychopathy, which contributes to our understanding of why some white-collar offenders may resort to violence while other white-collar offenders do not. Case analysis also draws upon gender distinctions, workplace violence and homicide methods used to illustrate that red-collar criminals are not an anomaly to ignore simply because they may not reflect the street-level homicides typically observed by society, investigated by law enforcement and studied by academia.</p>

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Gottschalk, Petter, and Lars Glasø. "Gender in White-Collar Crime: An Empirical Study of Pink-Collar Criminals." International Letters of Social and Humanistic Sciences 4 (September 2013): 22–34. http://dx.doi.org/10.18052/www.scipress.com/ilshs.4.22.

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White-collar crime is financial crime committed by white-collar criminals. Sensational white-collar crime cases regularly appear in the international business press and studies in journals of ethics and crime. This article is based on a sample of 255 convicted white-collar criminals in Norway from 2009 to 2012. Only 20 out of 255 white-collar criminals presented in Norwegian newspapers in the years from 2009 to 2012 were women. In the popular press, white-collar crime committed by women is sometimes labeled pink-collar crime. In this article, a number of reasons for this gender discrepance are discussed. Women’s access to organizational power structures is rising, but remains still limited. This is in line with opportunity theory. Women may have a greater sense of risk aversion rather than risk willingness, and women may more easily be perceived as victims of crime. However, It is very hard to believe that Norwegian men commit ten times more white-collar crime than Norwegian women, also because Norway is seen as a salient egalitarian country. Therefore, it is a question of whether the detection rate for female white-collar criminals is lower than for males. As a consequence, more attention should be paid to characteristics of female white-collar crime and criminals in future criminology research and law enforcement.

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Soemodihardjo, R. Dyatmiko. "KETERKAITAN WHITE COLLAR CRIME DENGAN CORPORATE CRIME." Perspektif 8, no. 2 (April 29, 2003): 108. http://dx.doi.org/10.30742/perspektif.v8i2.300.

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Tarasiuk, Anatolii, Daria Prokofieva-Yanchylenko, Yuriy Lutsenko, Andrii Danylevskyi, and Tamara Makarenko. "Corporate liability and white-collar crime: Comparative review." Cuestiones Políticas 41, no. 78 (August 28, 2023): 523–40. http://dx.doi.org/10.46398/cuestpol.4178.36.

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The aim of the research was to analyze academic approaches to understanding the legal nature of white-collar crime and what crimes it includes; based on this understanding, the model of corporate criminal liability was investigated to place it in various law enforcement contexts. Throughout the article, appropriate research methods have been used, such as: comparative law method, systemic-structural method, formal-legal method. Based on the results of the detailed comparative analysis, it has been established that there are no unified standards or models for both white-collar crime and corporate criminal liability. Furthermore, it has been argued that the concept of fraud (deception) constitutes the key element of white-collar crime and is also the foundation of most corporate crimes. In the conclusions, it is argued that corporate criminal liability in the United States, and to a lesser extent in some European countries (including Ukraine), is a powerful law enforcement tool capable of protecting society from massive crimes as well as deterring corporations from unlawful deviations.

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HIRSCHI, TRAVIS, and MICHAEL GOTTFREDSON. "CAUSES OF WHITE-COLLAR CRIME*." Criminology 25, no. 4 (November 1987): 949–74. http://dx.doi.org/10.1111/j.1745-9125.1987.tb00827.x.

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WELLS, JOSEPH T. "Accountancy and White-Collar Crime." ANNALS of the American Academy of Political and Social Science 525, no. 1 (January 1993): 83–94. http://dx.doi.org/10.1177/0002716293525001007.

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Oliver, Douglas L. "Engineers and White-Collar Crime." Journal of Legal Affairs and Dispute Resolution in Engineering and Construction 1, no. 1 (February 2009): 32–39. http://dx.doi.org/10.1061/(asce)1943-4162(2009)1:1(32).

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Holland, Robert C. "Book Review: White Collar Crime." International Criminal Justice Review 4, no. 1 (May 1994): 110–12. http://dx.doi.org/10.1177/105756779400400125.

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Benson, Michael L. "Editor’s Introduction—White-Collar Crime." Journal of Contemporary Criminal Justice 29, no. 3 (July 23, 2013): 324–30. http://dx.doi.org/10.1177/1043986213496380.

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Robb, George. "Women and White-Collar Crime." British Journal of Criminology 46, no. 6 (November 1, 2006): 1058–72. http://dx.doi.org/10.1093/bjc/azl069.

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Hanrahan, Pamela. "Corporate and white-collar crime." Law and Financial Markets Review 11, no. 2-3 (July 3, 2017): 53–54. http://dx.doi.org/10.1080/17521440.2017.1373892.

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Cox, Steven Peter. "White Collar Crime In Museums." Curator: The Museum Journal 60, no. 2 (April 2017): 235–48. http://dx.doi.org/10.1111/cura.12197.

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Byington, J. Ralph, and Jo Ann McGee. "White-collar crime in Japan." Journal of Corporate Accounting & Finance 22, no. 6 (August 25, 2011): 39–43. http://dx.doi.org/10.1002/jcaf.20720.

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Heni Winda Siregar, Nadila Kirani, and Dea Annisa Br Tarigan. "Upaya Pencegahan White Collar Crime." Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora 3, no. 1 (December 19, 2023): 101–10. http://dx.doi.org/10.55606/jurrish.v3i1.2284.

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White collar crime is increasingly prevalent in various corporate sectors and causes significant financial losses and damage to public trust. This type of crime includes embezzlement of funds, manipulation of financial statements, bribery, insider trading in the capital market, and theft of customer personal data. Although it occurs a lot, the prevention of white collar crime is still not optimal and the perpetrators are rarely prosecuted properly. This paper aims to analyze the various determinants that influence the occurrence of white collar crime in order to formulate policy recommendations and prevention strategies in the future. A systematic approach is used by applying the fraud triangle theory which focuses on the three main elements that cause fraud, namely pressure, opportunity and rationalization. The results of the study show that pressure to meet high performance targets and large bonuses often encourage individuals to commit fraud. Meanwhile, weak supervision and lack of transparency create opportunities for fraud. Perpetrators also often justify their actions, for example by assuming that they will not be caught or the value of the loss is small. The complexity of modern corporate operations also increases opportunities for white-collar crime. Effective prevention efforts must be comprehensive by involving various parties and strengthening a number of aspects as controls. The role of internal and external supervisors (auditors) of companies needs to be continuously improved, supported by modem fraud detection technology tools. Whistleblowing mechanisms need to be strengthened in every company and kept confidential to encourage early reporting of fraud indications.

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Aarav Singhania. "White collar crime identification in India: A Critical study." Indian Journal of Law 2, no. 3 (July 1, 2024): 32–37. http://dx.doi.org/10.36676/ijl.v2.i3.31.

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White-collar crime poses a significant challenge to the economic and social fabric of India, as it involves non-violent financial offenses committed by individuals or organizations in positions of trust and authority. This research paper critically examines the landscape of white-collar crime identification in India, shedding light on the types of offenses prevalent, the mechanisms employed for detection, and the complex challenges faced by law enforcement and regulatory bodies. The study begins with an exploration of the various types of white-collar crimes observed in the Indian context, including fraud, corruption, embezzlement, money laundering, insider trading, and cybercrimes. Real-life case studies are presented to illustrate these offenses and the methods employed by perpetrators. Detection mechanisms are a central focus of this paper, with an in-depth analysis of financial audits, forensic accounting techniques, and digital monitoring tools used to identify and investigate white-collar crimes. The role of technology, particularly artificial intelligence and data analytics, is examined in enhancing detection capabilities.

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