White Collar Crime Essay Explaining What And How It Happen Criminal Justice Essay

1752 words - 8 pages

White Collar Crime
Cassandra Victor
Ricky Langlois
CCJ 4644
White Collar Crime
According to Payne (2016), “White-collar crime” is an offense that is perpetrated by somebody of good decorum and high societal rank in the course of his or her line of specialization. This paper will delineate and deliberate what “white collar crime” is. Next it will respond to the query that asks who the offenders of white collar crime are, and the reason it frequently goes unnoticed, and what could be done to avert it. Ultimately, theories of crime as it applies to the topic will be deliberated at length.
Like it was specified above, “White-collar crime” is a felony that is executed by a highly regarded folk with a great societal rank in his or her occupation. This delineation was devised by Edwin Sutherland in his discourse for “American Sociological Society” in the year 1939, and since then numerous arguments emerged as to which precise offenses will be deemed as “white collar crimes” (Simpson & Benson, 2018).It can likewise be defined as a non-violent delinquency that commonly involves dishonesty in money-making issues. Both in universal and equivocal expressions, nonaggressive offenses for monetary rewards were believed to fall in this grouping. The most frequent undertakings consist of antitrust damages, various sorts of scam such as computer-generated, credit card, liquidation, mail, monetary and healthcare, insider interchange and ecological rule defilements. A “white-collar criminal” is an individual who leverages on his or her exceptional acquaintance or accountability of his or her rank to execute non-violent, monetary delinquencies. For instance, a junior financial employee in one of the top banks in the state might engage in such delinquency surreptitiously devoid of the consent of his superior commanders. This last instance tells us that it’s not only high graded persons who can execute such delinquencies and thus it can be settled that delineating “white collar crimes” is a tad complicated task.
As per ACFE (2018), novel investigation indicates that males aged between 41-50 years laboring in an accounting unit are the most universal offenders. By and large speaking, older specialists regularly fill ranks with authority hence having more access to corporation’s resources. In most instances, these perpetrators are a trustworthy part of a team who leverages on their ranks to put their hands on corporation assets. In their analysis, it was found that men are more than two times prospective to execute scam as their women contemporaries. Suggestively, the average loss of scam by male is two times huger as scams performed by females, rendering to the report. One supposition is that the gender inequality may be owing to the outstanding “glass ceiling” sensation, with men occupying more administration and executive rank posts, hence having a bigger chance to execute expensive scams. 
Rendering to ...


Weed and Seed Analysis In Memphis - Criminal Justice - Essay

1819 words - 8 pages Free to How this will help the participants? And Does it do any good for the community? Programs like D.A.R.E are done locally but there are also Federal programs like the Weed and Seed program which is national and developed by the U.S. Department of Justice to Weed Out the bad in neighborhoods and to Seed them by restoration. My purpose for this analysis is to study this program and the reasons for the development, how this program is used in a

Children and the Criminal Justice System - Law - essay

2202 words - 9 pages Children and the Criminal Justice System. Children Act, 2001 – · Became law in July 2001. Children in conflict with the law should only be detained by the state as a last resort. · There are many community based measures which must be explored and exhausted before detention can be considered. · What is a Minor – Section 3 Children Act 2001 – “child” means a person under the age of 18 years; (Removes any distinguishing classes of children e.g

Crime and media and how it socially constructs society - Carleton University, COMS 4800 - Essay

3036 words - 13 pages implication, how the problems should be solved. Nevertheless, the fact that the criminal law varies depending on the country, and consequently changes rules all the time, it reinforces the idea that there is nothing in itself that is criminal, but the behavioural act and societal factors are. For instance, if there is a situation where an act takes place that appears to be against the law, police or higher authorities/justice agencies have to

Police brutality and why it happens - Criminal justice - Assignment

1166 words - 5 pages Behind Police Brutality: Public Assent To the extent that language provides cues for behavior, the orders that American governors, mayors, police chiefs and block association presidents have been giving cops on the beat in big cities over the past few years are unambiguous. As James Alan Fox, dean of the College of Criminal Justice at Northeastern University, notes, these officers have been told that they form the front line in a "war" on crime

Guns on Campus - Criminal Justice - Essay

1786 words - 8 pages psychological theories and principles to define criminal behaviors and activities. This topic is important because it helps in improving safety on college or university campuses. Further, the topic helps in determining the circumstances under which gun use is legal and admissible. In criminal justice, the aspects of crime are studied from the perspective of crime detection and prevention. Lyons believes that detection and prevention help in the

This is about Ethical Issues handled within the Criminal Justice System - Criminal Justice - Essay

724 words - 3 pages Free rely on society for trust to maintain power. Officers are faced with the ethical issue of maintaining their level of social reverence and fidelity to the law every moment, therefore they must always be aware of what they are doing morally. Officers must follow a code of ethics put together by their department, most regarding how personal life cannot affect the efficiency of their role within law enforcement. This is relevant to the ethical issue of

the differences and similarities of Burglary vs robbery - college of southern nevada criminal justice - essay

751 words - 4 pages Running head: BURGLARY VERSUS ROBBERY 1 Burglary versus Robbery Samer Ghafarji College of Southern Nevada BURGLARY VERSUS ROBBERY 2 Burglary Versus Robbery Most people may not know the difference between the terms burglary and robbery unless you were living in the world of criminal justice. Burglary and robbery are two separate crimes that have similarities but they are completely different crimes. Robbery is a serious crime which is the action

What Are The Major Difficulties Associated With Theorising White-Collar Crimes?

1971 words - 8 pages opposite argument, protesting that many white-collar criminals are just technically criminal and are not socially deemed on the same level with ordinary crimes; therefore do not require the need of a sociological definition of crime (Maguire, Morgan & Reiner, 2002). The fact that such opposite criticisms can be raised is confirmation of the ambiguity of this concept of whether white-collar crime is really a crime. The issue of how and in what

Mythology of Crime and Different ideologies associated with it - Criminal Law - Research paper

2499 words - 10 pages victim to a crime that doesn’t have enough laws preventing it from happening in the first place. Public perception is important because it paints a picture of the criminal, the victim, and how the justice system will handle the case, as well as what the law enforcement officials should have done. Sometimes people in positions of power may be able to dodge being held responsible for criminal acts because there are inadequate laws or means for law

Sex discrimination in the workplace - Criminal Justice - Essay

1689 words - 7 pages Free 1 Sex Discrimination in the Workplace Lea Whitehead CRJU 328.001 Dr. Tyrone Powers Outline Page I. Indirect an direct Discrimination a. Defining Sexual discrimination b. Civil right act and Title IX II. Sexual Harassment a. Supreme court cases III. Equal pay a. Equal pay act IV. Sexual Discrimination in the Criminal Justice System a. Men vs. women in the court system V. Summary page In today’s society, a woman actively participates in workplace

Ethical Behavior in Criminal Justice - Centura College - Essay

1270 words - 6 pages Running Head: Creating and Implementing an Agency Policy on Ethics  2 Cortez Jefferies Ethical Behavior in Criminal Justice CCJS 380 Ethical Behavior in Criminal Justice February 09, 2018 INTRODUCTION In any country or state rather, most disputes are solved and decided within the judicial system. In my case, I decided on a Federal district court where I was the Chief Judge. US citizens, under which the district court has jurisdiction over

To What Extent Does Psychological Profiling Assist Criminal Investigations And Avoid Miscarriages Of Justice?

2895 words - 12 pages Canterbury Christ Church UniversityDepartment of Law and Criminal Justice StudiesMA Criminology and Criminal JusticeCriminal Investigation: Principals and ConceptsModule Code: MCJTH4CCPLevel 7 ModuleAssignment 1To what extent does psychological profiling assist criminal investigations and avoid miscarriages of justice?Jenny LoveMonday, 25 November 2013The American Federal Bureau of Investigation (FBI), lay claim to creating offender profiling

Restorative justice has re-centre the criminal justice system around the victim - criminology - essay

1240 words - 5 pages ) was very much offender centred, and concerned with retributive justice, one of the first moves towards a more victim centred approach to the CJS was the introduction of the Criminal Compensation Scheme (CCS). This scheme aimed to compensate victims of crime for their harm and financial losses that may have been incurred because of an offence that has taken place against them. In 1972 community service orders were established, leading to the first

Identity, What is the identity how and whats creating it - Sociology - Essay

1007 words - 5 pages changing is the social status. They are being citizens of different countries, have their own culture, however according to BBC (Identity 2016: 'Global citizenship' rising), there are more people describing themselves as ‘Global citizens’ than it was in 2001. Due to the rise of freedom of speech, people nowadays seem to be more open talking about their own identities and are less frightened of discrimination. In this essay I would like to discuss

How Did This Happen- Essay on the Nazi Party - English - Essay

1220 words - 5 pages didn’t happen over night, it was a long process of anti-semitism. Most bystanders to the Holocaust say that they had no idea what horrible things that Nazis were doing. Which bring up the question asked by a Holocaust survivor Primo Levi “How is it possible that the extermination of millions of human beings could have been carried out in the heart of Europe without anyone’s knowledge.” Many people claim that one main reason to why this happened was