Characteristics of a white colored collar criminal

Anyone that offers taken a category or even worked a “hint” of a white colored collar offences understands that Edwin H. Sutherland is responsible for coining the term. In the book, White-colored Collar Criminal offense, Sutherland describes white collar crime while “[a]pproximately like a crime dedicated by a person of respectability and large social position in the course of his occupation. ” (Benson & Simpson, 2009 ) While that description may have got held authentic in when he made people definition in 1939, there are plenty of examples nowadays that would claim against Doctor

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Sutherland’s characterization of the white colored collar legal. In her paper for the U. T. Justice Office, Cynthia Barnett explains that even though the meaning of white scruff of the neck crime is, “hotly contested”, there definitely seems to be three major categories white-colored collar criminal offense fits into. Those crimes happen to be categorized simply by either the type of offender, the kind of offense and the ones based upon organizational structure instead of offender or offense (Barnett, 2000). Barnett’s statement only should tell us that the qualities of a white colored collar criminal may be too long of a list to create.

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According to Barnett, the Federal Bureau of Investigation (FBI) has made a decision to define white collar criminal offenses as inch[t]line illegal works which are characterized by deceit, concealment, or breach of trust and that are not based upon the application or threat of physical pressure or violence. Individuals and organizations devote these serves to obtain funds, property, or services; to stop the payment or loss of money or services; or to secure personal or business advantage” (Barnett, 2000).

Which has a slight understanding of what white-colored collar offense is, it truly is important to emphasize the characteristics from the typical light collar arrest in order to set up profile when ever conducting a study. Reverting about what we have discovered in earlier psychology classes, we know that you will find dozens of attributes in an individual’s personality. It truly is virtually difficult to reduce exactly which usually one(s) create fraudulent behavior. Obviously, you will discover red flags that stick out for every behavior feature. It is important for people who do buiness executives to recognize and have trained personnel who can acknowledge these qualities and develop appropriate risikomanagement plans.

According to Bauwens and Egan, there are five personality traits which might be common among most individuals. Rather than define all of them, it is most important to note that people who own all five traits will be what various would consider as “normal”. Those who demonstrate more conscientiousness and agreeableness have the the majority of direct influence on if executives can or is not going to participate in deceptive activity (Bauwens & Egan).

According to the text, you will find other qualities that the “common” white back of the shirt offender may exhibit. White colored collar offenders tend to be, on average, amount 10 years over the age of non-violent offenders who dedicate common criminal activity (Benson & Simpson, 2009). While there are probably many theories why this might be, one could conclude that business executives may well spend a long time working their very own way up the corporate step ladder and right into a position chance. Another attribute Benson and Simpson take note is that a large number of white scruff of the neck offenders happen to be college graduates. Again, a large number of theories will be possible; it can be assumed that the higher level of education must be attained in order to transfer to a position of opportunity.

Finally, it is important to consider the speed of job between white collar offenders and offenders of non-violent, common offences. In order to commit many of the crimes that are deemed white collar, the culprit must be employed by or have an exceptionally close romantic relationship of trust with the sufferer organization. Consequently , steady career is a need in order for the white scruff of the neck offender to hit your objectives. For many of the non-violent prevalent offenders, their very own crimes are their career. It can be said that when one common criminal wakes each day and begins committing their crimes, they are basically going to operate.


Barnett, C. U. S. Doj, Criminal Proper rights Information Providers (CJIS) Division. (2000). The measurement of white-collar crime using uniform crime reporting (ucr) data. Retrieved January 8, 2013, from web page:

Bauwens, A., & Egan, V. (n. deb. ). Happen to be white-collar bad guys a homogeneous or hetrogeneous group?. Home Team Journal, 91-101. Gathered December almost 8, 2013, by

Benson, M., & Simpson, T. (2009). White-collar crime. (pp. 5-32). New york city: Routledge Taylor & Francis Group.


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