Skip to main content

White-Collar Crime from an Opportunity Perspective

  • Chapter
The Criminology of White-Collar Crime

Abstract

It is no longer necessary to argue for the importance of white-collar crime. Its devastating financial and physical effects are obvious. The task now is to develop better ways to control and prevent white-collar crimes. In this paper, we argue that in order to reduce white-collar crime we must first identify the specific opportunity structures associated with the offenses we wish to prevent. That is, we must identify the features of the settings that allow the crime to occur. Three major theories are reviewed here that can help in this task: routine activity theory, crime pattern theory, and situational crime prevention theory. These theories address how crime opportunities are formed by immediate environments and then discovered and evaluated by potential offenders. We demonstrate that they can also be used to uncover how specific forms of white-collar crimes are committed and help structure analyses of the underlying opportunity structures associated with these offenses.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 129.00
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 169.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info
Hardcover Book
USD 169.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Preview

Unable to display preview. Download preview PDF.

Unable to display preview. Download preview PDF.

References

  • Abrams, N. (1980). Assessing the Federal Government’s War onWhite-Collar Crime. Temple Law Review53, 984–1008.

    Google Scholar 

  • Aulette, J. R., and Michalowski, R. (1993). Fire in Hamlet: A Case Study of State-Corporate Crime. In G. Geis, R. F. Meier, and L. M. Salinger (Eds.), White-Collar Crime: Classic and Contemporary Views (pp. 166–190). New York: The Free Press.

    Google Scholar 

  • Beavon, D., Brantingham, P., and Brantingham P. (1994). The Influence of Street Networks on the Patterning of Property Offenses. In R. Clarke (Ed.), Crime Prevention Studies, Vol. 2 (pp. 115–148). Monsey, NY: Criminal Justice Press.

    Google Scholar 

  • Benson, M. L. (1985). Denying the Guilty Mind: Accounting for Involvement in a White-Collar Crime. Criminology 23, 583–607.

    Article  Google Scholar 

  • Benson, M. L., and Cullen, F. T. (1998). Combating Corporate Crime: Local Prosecutors at Work. Boston, MA: Northeastern University Press.

    Google Scholar 

  • Block, A. A., and Bernard, T. J. (2002). Crime in the Waste Oil Industry. In D. Shichor, L. Gaines and R. Ball (Eds.), Readings in White-Collar Crime, (pp. 263–279). Prospect Heights, IL: Waveland Press.

    Google Scholar 

  • Braithwaite, J. (1985). White-Collar Crime. Annual Review of Sociology. 11, 1–25.

    Article  Google Scholar 

  • Brady, H. E. (2004). Data-Set Observations versus Causal Process Observations: The 2000 U.S. Presidential Election. In H. E. Brady and D. Collier (Eds.), Rethinking Social Inquiry: Diverse Tools, Shared Standards,(pp. 267–272). Lanham, MD: Rowman & Littlefield Publishers.

    Google Scholar 

  • Brady, H. E., and Collier, E. (Eds.). (2004). Rethinking Social Inquiry: Diverse Tools, Shared Standards. Lanham, MD: Rowman & Littlefield Publishers.

    Google Scholar 

  • Brantingham, P. J., and Brantingham, P. L. (1991). Environmental Criminology. Prospect Heights, IL: Waveland Press.

    Google Scholar 

  • Brantingham, P. L., and Brantingham, P. J. (1993). Nodes, Paths, and Edges: Considerations on the Complexity of Crime and the Physical Environment. Journal of Environmental Psychology 13, 3–18.

    Article  Google Scholar 

  • Calavita, K., and Pontell, H. N. (1990). ‘Head’s, I Win, Tails, You Lose:’ Deregulation, Crime and Crisis in the Savings and Loan Industry. Crime and Delinquency 36, 309–341.

    Article  Google Scholar 

  • Clarke, R. V., and Newman, G. (2006). Outsmarting the Terrorists. Westport, CT: Praeger Publishers.

    Google Scholar 

  • Cohen, L. E., and Felson, M. (1979). Social Change and Crime Rate Trends: A Routine Activity Approach. American Sociological Review 44, 588–608.

    Article  Google Scholar 

  • Collins, J. M., and Schmidt, F. L. (1993). Personality, Integrity and White-Collar Crime: A Construct Validity Study. Personnel Psychology 46, 295–311.

    Article  Google Scholar 

  • Cornish, D., and Clarke, R. V. (1986). Introduction. In D. Cornish and R. V. Clarke (Eds.), The Reasoning Criminal, (pp. 1–16). New York: Springer-Verlag.

    Google Scholar 

  • Cornish, D. B., and Clarke, R. V. (2003). Opportunities, Precipitators, and Criminal Decisions: A Reply to Wortley’s Critique of Situational Crime Prevention. Crime Prevention Studies 16, 41–96.

    Google Scholar 

  • Coyne, H. (1991). Scam: How Con Men Use the Telephone to Steal Your Money. London, UK: Duckworth.

    Google Scholar 

  • Cressey, D. R. (1953). Other People’s Money. Glencoe, IL: The Free Press.

    Google Scholar 

  • Cullen, F., Link, B., and Polanzi, C. (1982). The Seriousness of Crime Revisited: Have Attitudes Toward White-Collar Crime Changed? Criminology 20, 83–102.

    Article  Google Scholar 

  • Cullen, F., Cavendar, G., Maakestad, W., and Benson, M. L. (2006). Corporate Crime Under Attack: The Fight to Criminalize Business Violence. Cincinnati, OH: Anderson Publishing Co.

    Google Scholar 

  • Eck, J. E. (1994). Drug Markets and Drug Places: A Case-Control Study of the Spatial Structure of Illicit Drug Dealing. Unpublished Ph.D. dissertation. Department of Criminology and Criminal Justice. University of Maryland, College Park.

    Google Scholar 

  • Eck, J. E., and Clarke, R. V. (2003). Classifying Common Police Problems: A Routine Activity Approach. In M. J. Smith and D. B. Cornish (Eds.), Theory for Practice in Situational Crime Prevention, Crime Prevention Studies, Vol. 16 (pp. 7–39). Monsey, NY: Criminal Justice Press.

    Google Scholar 

  • Edelhertz, H. (1970). The Nature, Impact, and Prosecution of White-Collar Crime. Washington, DC: U.S. Department of Justice.

    Google Scholar 

  • Edelhertz, H., and Rogovin, C. (1982). A National Strategy for Containing White-Collar Crime. Lexington, MA: Lexington Books.

    Google Scholar 

  • Evans, T. D., Cullen, F., and Dubeck, P. (1993). Public Perceptions of Corporate Crime. In M. P. Blankenship (Ed.) Understanding Corporate Criminality,(pp. 85–114). New York: Garland Press.

    Google Scholar 

  • Felson, M. (1986). Linking Criminal Choices, Routine Activities, Informal Social Control, and Criminal Outcomes. In D. Cornish and R. V. Clarke (Eds.), The Reasoning Criminal, (pp. 119–128). New York: Springer-Verlag.

    Google Scholar 

  • Felson, M. (2002). Crime and Everyday Life. 3rd Edition. Thousand Oaks, CA: Pine Forge Press.

    Google Scholar 

  • Friedrichs, D. O. (2004). Trusted Criminals. 2nd Edition. Belmont, CA: Wadsworth/Thompson Learning.

    Google Scholar 

  • Geis, G. (1977). The Heavy Electrical Equipment Antitrust Cases of 1961. In G. Geis and R.Meier (Eds.), White-Collar Crime, (pp. 117–132). New York: MacMillan.

    Google Scholar 

  • Geis, G. (1988). From Deuteronomy to Deniability: An Historical Perlustration on White-Collar Crime. Justice Quarterly 5, 7–32.

    Article  Google Scholar 

  • George, A. L., and Bennett, A. (2005). Case Studies and Theory Development in the Social Sciences. Cambridge, MA: MIT Press.

    Google Scholar 

  • Goertz, G., and Starr, H. (2003a). Necessary Conditions: Theory, Methodology, and Applications. Lanham, MD: Rowman & Littlefield Publishers.

    Google Scholar 

  • Goertz, G., and Starr, H. (2003b). Introduction: Necessary Condition Logics, Research Design, and Theory. In G. Goertz and H. Starr (Eds.), Necessary Conditions: Theory, Methodology, and Applications,(pp. 1–24) Lanham, MD: Rowman & Littlefield Publishers.

    Google Scholar 

  • Gottfredson, M., and Hirschi, T. (1990). The General Theory of Crime. Stanford, CA: Stanford University Press.

    Google Scholar 

  • Hedströom, P. (2005). Dissecting the Social: On the Principles of Analytical Sociology. Cambridge: Cambridge University Press.

    Google Scholar 

  • Hillier, B. (1999). Space is the Machine: A Configurational Theory of Architecture. Cambridge: Cambridge University Press.

    Google Scholar 

  • Hirschi, T., and Gottfredson, M. (1987). Causes ofWhite-Collar Crime. Criminology 25, 949–974.

    Article  Google Scholar 

  • Hunter, R. D., and Jeffery, C. R. (1997). Preventing Convenience Store Robbery through Environmental Design. In R. V. Clarke (Ed.), Situational Crime Prevention: Successful Case Studies, (pp. 191–199). Monsey, NY: Criminal Justice Press.

    Google Scholar 

  • Jesilow, P., Pontell, H. N., and Geis, G. (1993). Prescription for Profit: How Doctors Defraud Medicaid. Berkley, CA: University of California Press.

    Google Scholar 

  • Katz, J. (1980). The Social Movement Against White-Collar Crime. Criminology Review 2, 161–184.

    Google Scholar 

  • Levi, M. (1987). Regulating Fraud. London: Tavistock.

    Google Scholar 

  • Loftin, C., and McDowall, D. (1988). The Analysis of Case-Control Studies in Criminology. Journal of Quantitative Criminology 4(1), 85–98.

    Article  Google Scholar 

  • Madensen, T. D., and Eck, J. E. (2006). Student Party Riots. Problem-Oriented Guides for Police Series. Washington, DC: Office of Community Oriented Policing Services, U.S. Department of Justice.

    Google Scholar 

  • McLean, B., and Elkind, P. (2003). The Smartest Guys in the Room: The Amazing Rise and Scandalous Fall of Enron. New York: Penguin.

    Google Scholar 

  • Mintz, M. (1995). Corporate Greed, Women, and the Dalkon Shield. In G. Geis, R. F. Meier, and L. M. Salinger (Eds.), White-Collar Crime: Classic and Contemporary Views,(pp. 191–199). New York: The Free Press.

    Google Scholar 

  • Most, B. A., and Starr, H. (2003). Basic Logic and Research Design: Conceptualization, Case Selection, and the Form of Relationships. In G. Goertz and H. Starr (Eds.), Necessary Conditions: Theory, Methodology, and Applications,(pp. 24–46). Lanham, MD: Rowman & Littlefield Publishers.

    Google Scholar 

  • Poyner, B. (1991). Situational Crime Prevention in Two Parking Facilities. Security Journal 2, 96–101.

    Google Scholar 

  • Rebovich, D. J. (1992). Dangerous Ground: The World of Hazardous Waste Crime.New Brunswick, NJ: Transaction Press.

    Google Scholar 

  • Reuter, P. (1993). The Cartage Industry in New York. Crime and Justice 18, 149–201.

    Google Scholar 

  • Rosoff, S.M., Pontell, H. N., and Tillman, R. H. (2004). Profit Without Honor: White-Collar Crime and the Looting of America. Upper Saddle River, NJ: Prentice Hall.

    Google Scholar 

  • Schrager, L. S., and Short, J. (1980). How Serious a Crime: Perceptions of Organizational and Common Crimes. In G. Geis and E. Stotland (Eds.), White-Collar Crime: Theory and Research,(pp. 14–31). Beverly Hills, CA: Sage Publications.

    Google Scholar 

  • Shapiro, S. P. (1990). Collaring the Crime, Not the Criminal: Reconsidering ‘White-Collar Crime.’ American Sociological Review 55, 346–365.

    Article  Google Scholar 

  • Simpson, S. S., and Piquero, N. L. (2001). The Archer Daniels Midland Antitrust Case of 1996. In Pontell, H. N. and Shichor, D. (Eds.), Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis, (pp. 175–194). Upper Saddle River, NJ: Prentice-Hall.

    Google Scholar 

  • Skoler, D. L. (1982). White-Collar Crime and the Criminal Justice System: Problems and Challenges. In H. Edelhertz and C. Rogovin (Eds.), A National Strategy for ContainingWhite-Collar Crime, (pp. 153–173). Lexington, MA: Lexington Books.

    Google Scholar 

  • Sparrow, M. K. (1996). License to Steal: Why Fraud Plagues America’s Health Care System. Boulder, CO: Westview Press.

    Google Scholar 

  • Stotland, E. (1977). White-Collar Criminals. Journal of Sociology 33, 179–196.

    Google Scholar 

  • Sutherland. E. H. (1940). White-Collar Criminality. American Sociological Review 5, 1–12.

    Google Scholar 

  • Sutherland. E. H. (1949). White-Collar Crime. New York: Holt, Rinehart, and Winston.

    Google Scholar 

  • Szockyj, E. (1993). The Law and Insider Trading: In Search of a Level Playing Field. Buffalo, NY: William S. Hein & Co., Inc.

    Google Scholar 

  • Vaughan, D. (1983). Controlling Unlawful Organizational Behavior. Chicago: University of Chicago Press.

    Google Scholar 

  • Wasserman, S., and Faust, K. (1994). Social Network Analysis: Methods and Applications. New York: Cambridge University Press.

    Google Scholar 

  • Weisburd, D., and Waring, E. with Chayet, E. F. (2001). White-Collar Crime and Criminal Careers. Cambridge: Cambridge University Press.

    Google Scholar 

  • White, G. (1990). Neighborhood Permeability and Burglary Rates. Justice Quarterly 7, 57–67.

    Article  Google Scholar 

  • Wortley, R., and Smallbone, S. (2006). Applying Situational Principles to Sexual Offenses Against Children. In R.Wortley and S. Smallbone (Eds.), Situational Prevention of Child Sexual Abuse, (pp. 7–36). New York: Criminal Justice Press.

    Google Scholar 

  • Zeitz, C. (1981). Women Who Embezzle or Defraud. New York: Praeger.

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2009 Springer Science+Business Media, LLC

About this chapter

Cite this chapter

Benson, M.L., Madensen, T.D., Eck, J.E. (2009). White-Collar Crime from an Opportunity Perspective. In: Simpson, S.S., Weisburd, D. (eds) The Criminology of White-Collar Crime. Springer, New York, NY. https://doi.org/10.1007/978-0-387-09502-8_9

Download citation

Publish with us

Policies and ethics