White-Collar Crime Triangle: Finance, Organization and Behavior

White-Collar Crime Triangle: Finance, Organization and Behavior

Cressey’s [1] fraud triangle examined the motivation for crime. McMahon et al. [2] suggest there is a need to move beyond the traditional fraud triangle to fight white-collar crime. In this article, we suggest a white-crime triangle which includes financial motive, organizational opportunity and deviant behavior. The suggested white-collar crime triangle is based on convenience theory [3], wher...

Is "White Collar Crime" Crime?

White-collar Crime

Possibly the most significant recent development in criminology, especially since World War II, has been the emergence of the concept "white-collar" crime as an area of scientific inquiry and theoretical speculation. It is true, of course, that this crime itself is not wholly new; robber barons have been exposed in the past, and muckrakers have long decried corruption and venality in high place...

Policing White-Collar Crime

White-collar crime is financial crime committed by upper-class members of society for personal or organizational gain. White-collar criminals are individuals who tend to be wealthy, highly educated and socially connected, and they are typically employed by, and within, legitimate organizations. Ever since Edwin Sutherland first introduced the concept of “white-collar” crime in 1939, researchers...

The Organization as Weapon in White-Collar Crime