Characteristics of a White Collar Criminal Essay

Anyone that has taken a class or even worked a hint of a unclouded collar disgusts understands that Edwin H. Sutherland is responsible for coining the term. In his book, fresh Collar Crime, Sutherland defines unobjectionable collar crime as approximately as a crime committed by a person of respectability and racy social status in the course of his occupation. (Benson & Simpson, 2009 ) While that commentary sportingthorn have held true in when he made the public definition in 1939, in that location be some(prenominal) an(prenominal) examples in modern propagation that would argue against Dr. Sutherlands characterization of the white collar criminal. In her motif to the U.S. Justice Department, Cynthia Barnett explains that even though the definition of white collar crime is , hotly contested, there appears to be three major categories white collar crime fits into. Those crimes atomic number 18 categorized by either the symbol of offender, the type of offense and those b ased upon organizational structure rather than offender or offense (Barnett, 2000). Barnetts statement alone should tell us that the characteristics of a white collar criminal may be ut roughly too long of a list to generate. gibe to Barnett, the Federal function of Investigation (FBI) has decided to define white collar crime as those illegal acts which ar characterized by deceit, concealment, or violation of trust and which are non dependent upon the application or threat of physical rack or violence. Individuals and organizations commit these acts to obtain money, property, or services to avoid the compensation or loss of money or services or to strong personal or caper advantage (Barnett, 2000).With a slight misgiving of what white collar crime is, it is importantto highlight the characteristics of the typical white collar offender in order to establish profile when conducting an investigation. retrovert to what we have learned in previous psychology classes, we know th at there are dozens of traits in an individuals personality. It is virtually out of the question to narrow down exactly which one(s) produce fraudulent behavior. Obviously, there are red flags that stick out for every behavior trait. It is important for business executives to be able to recognize or have trained military unit who can recognize these traits and develop appropriate risk management plans.According to Bauwens and Egan, there are five personality traits that are gross among most individuals. Rather than define them all, it is most important to note that muckle who possess all five traits are what many would guess as normal. Those who exhibit more conscientiousness and agreeableness have the most direct influence on whether executives will or will not participate in fraudulent activity (Bauwens & Egan).According to our text, there are other characteristics that the common white collar offender may exhibit. sportsmanlike collar offenders tend to be, on average, sum 10 years previous(a) than non-violent offenders who commit common crimes (Benson & Simpson, 2009). While there are probably many theories why this may be, one could conclude that business executives may put down many years working their way up the corporate ravel and into a position opportunity. Another characteristic Benson and Simpson note is that many white collar offenders are college graduates. Again, many theories are possible it can be assumed that a higher level of education mustiness be achieved in order to move into a position of opportunity.Finally, it is important to consider the rate of employment between white collar offenders and offenders of non-violent, common crimes. In order to commit many of the offenses that are considered white collar, the offender must be employed by or have an extremely fast relationship of trust with the victim organization. Therefore, steady employment is a want in order for the white collar offender to be successful. For many of the non-violent common offenders, their crimes are their employment. It can besaid that when a common criminal wakes up each day and begins committing their crimes, they are actually exhalation to work.ReferencesBarnett, C. U.S. Department of Justice, Criminal Justice Information Services (CJIS) Division. (2000). The measurement of clerical crime using uniform crime reporting (ucr) data. Retrieved December 8, 2013, from website http//www.fbi.gov/about-us/cjis/ucr/nibrs/nibrs_wcc.pdfBauwens, A., & Egan, V. (n.d.). ar white-collar criminals a homogeneous or hetrogeneous group?. Home squad Journal, 91-101. Retrieved December 8, 2013, from http//www.academia.edu/832919/Personality_and_white-collar_criminalsBenson, M., & Simpson, S. (2009). White-collar crime. (pp. 5-32). New York Routledge Taylor & Francis Group.