Albrecht, W.S. and Albrecht, C.O. (2004) Fraud Examination and Prevention. Mason: South-Western Educational.
Austin, J.L. (1961) Philosophical Papers. Oxford: Clarendon Press.
Babiak, P. and Hare, R.D. (2007) Snakes in Suits: When Psychopaths Go to Work. New York: Harper.
Benson, M.L., Madensen, T.D. and Eck, J.E. (2009) White-collar crime from an opportunity perspective. In: S.S. Simpson and D. Weisburd (eds.) The Criminology of White-collar Crime. New York: Springer Science+Business Media, pp. 175–193.
Blickle, G., Schlegel, A., Fassbender, P. and Klein, U. (2006) Some personality correlates of business white-collar crime. Applied Psychology: An International Review 55 (2): 220–233.
Bussmann, K.-D. and Werle, M. (2006) Addressing crime in companies: First findings from a global survey of economic crime. British Journal of Criminology 46 (6): 1128–1144.
Coates, J. (2012) The Hour Between Dog and Wolf: Risk-Taking, Gut Feelings and the Biology of Boom and Bust. London: Fourth Estate.
Coleman, J.W. (1987) Toward an integrated theory of white-collar crime. American Journal of Sociology 93 (2): 406–439.
Coleman, J.W. (1989) The Criminal Elite: The Sociology of White-collar Crime, 2nd edn. New York: St. Martin.
Coleman, J.W. (1992) Crime and money: Motivation and opportunity in a monetarized economy. The American Behavioral Scientist 35 (6): 827–836.
Coleman, J.W. (2001) The causes of white-collar crime and the validity of explanation in the social sciences. In: S.-A. Lindgren (ed.) White-collar Crime Research: Old Views and Future Potentials. Stockholm: National Council for Crime Prevention, pp. 55–68.
Cressey, D.R. (1950) The criminal violation of financial trust. American Sociological Review 15 (6): 738–743.
Cressey, D.R. (1953) Other People's Money: A Study in the Social Psychology of Embezzlement. Glencoe: The Free Press.
Cressey, R.D. (1952) Application and verification of the differential association theory. The Journal of Criminal Law, Criminology, and Police Science 43 (1): 43–52.
Cressey, R.D. (1954) The differential association theory and compulsive crimes. The Journal of Criminal Law, Criminology, and Police Science 45 (1): 29–40.
Croall, H. (2001) Understanding White Collar Crime. Milton Keynes: Open University Press.
Dhami, M.K. (2007) White-collar prisoners’ perceptions of audience reaction. Deviant Behavior 28 (1): 58–77.
Donegan, J.J. and Ganon, M.W. (2008) Strain, differential association, and coercion: Insights from the criminology literature on causes of accountant's misconduct. Accounting and the Public Interest 8 (1): 1–20.
Dorminey, J.W., Fleming, A.S., Kranacher, M.-J. and Riley, R.A. (2010) Beyond the fraud triangle: Enhancing deterrence of economic crimes. The CPA Journal 80 (7): 17–24.
Farber, D. (2005) Restoring trust after fraud: Does corporate governance matter? The Accounting Review 80 (2): 539–561.
Gill, M. (2011a) Fraud and recessions: Views from fraudsters and fraud managers. International Journal of Law, Crime and Justice 39 (3): 204–214.
Gill, M. (2011b) Learning from fraudsters’ accounts of their offending. Prison Service Journal 194: 27–32.
Golden, T.W., Skalak, S.L. and Clayton, M.M. (2006) A Guide to Forensic Accounting Investigation. New Jersey: Wiley.
Goldstraw-White, J. (2012) White-collar Crime: Accounts of Offending Behaviour. Basingstoke: Palgrave Macmillan.
Heath, J. (2008) Business ethics and moral motivation: A criminological perspective. Journal of Business Ethics 83 (4): 595–614.
Howe, M.A. and Malgwi, C.A. (2006) Playing the ponies: A $5 million embezzlement case. Journal of Education for Business 82 (1): 27–33.
Klenowski, P.M., Heith, C. and Mullins, C.W. (2010) Gender, identity, and accounts: How white collar offenders do gender when making sense of their crimes. Justice Quarterly 28 (1): 46–69.
LaSalle, R.E. (2007) Effects of the fraud triangle on students’ risk assessments. Journal of Accounting Education 25 (1/2): 74–87.
Levi, M. (2002) Suite justice or sweet charity? Some explorations of shaming and incapacitating business fraudsters. Punishment & Society 4 (2): 147–163.
Levi, M. (2008) The Phantom Capitalists: The Organization and Control of Long-firm Fraud, 2nd edn. Aldershot: Ashgate.
Levi, M. (2010a) Individual differences and white-collar crime. In: P. Wilcox and F.T. Cullen (eds.) Encyclopaedia of Criminological Theory. London: Sage Publications, pp. 469–473.
Levi, M. (2010b) Serious tax fraud and non-compliance: A review of evidence on the differential impact of criminal and noncriminal proceedings. Criminology & Public Policy 9 (3): 493–513.
Levi, M. and Burrows, J. (2008) Measuring the impact of fraud in the UK: A conceptual and empirical journey. British Journal of Criminology 48 (3): 293–318.
Loebbecke, J.K., Eining, M.M. and Willingham, J.J. (1989) Auditors’ experience with material irregularities: Frequency, nature, and detectability. Auditing: A Journal of Practice & Theory 9 (1): 1–28.
Lou, Y.I. and Wang, M.L. (2009) Fraud risk factor of the fraud triangle assessing the likelihood of fraudulent financial reporting. Journal of Business & Economics Research 7 (2): 61–78.
Marden, R. and Edwards, R. (2005) Internal controls for the small business: Skimming and the fraud triangle. Internal Auditing 20 (1): 3–10.
Mills, C.W. (1940) Situated actions and vocabularies of motive. American Sociological Review 5 (6): 904–913.
Nettler, G. (1974) Embezzlement without problems. British Journal of Criminology 14 (1): 70–77.
Ones, D. and Viswesvaran, C. (2001) Integrity tests and other criterion-focused occupational personality scales (COPS) used in personnel selection. International Journal of Selection and Assessment 9 (1/2): 31–39.
Piquero, N.L. (2012) The only thing we have to fear is fear itself: Investigating the relationship between fear of falling and white-collar crime. Crime & Delinquency 58 (3): 362–379.
Punch, M. (1996) Dirty Business: Exploring Corporate Misconduct. London: Sage.
Punch, M. (2000) Suite violence: Why managers murder and corporations kill. Crime, Law and Social Change 33 (3): 243–280.
Riemer, S.H. (1941) Embezzlement: Pathological basis. Journal of Criminal Law and Criminology 32 (4): 411–423.
Romney, M.B., Albrecht, W.S. and Cherrington, D.J. (1980) Auditors and the detection of fraud: The authors provide a unique fraud-risk-evaluation questionnaire. The Journal of Accountancy 149 (5): 63–69.
Sakurai, Y. and Smith, R.G. (2003) Gambling as a motivation for the commission of financial crime. Trends and Issues in Crime and Criminal Justice 256: 1–6.
Schnatterly, K. (2003) Increasing firm value through detection and prevention of white-collar crime. Strategic Management Journal 24 (7): 587–614.
Shover, N. and Hochstetler, A. (2006) Choosing White-collar Crime. Cambridge, UK: Cambridge University Press.
Slapper, G. and Tombs, S. (1999) Corporate Crime. London: Longman.
Spencer, J.C. (1959) A study of incarcerated white-collar offenders. In: G. Geis (ed.) White-collar Criminal: The Offender in Business and the Professions. New York: Atherton Press, pp. 335–346.
Stotland, E. (1977) White collar criminals. Journal of Social Issues 33 (4): 179–196.
Sutherland, E.H. (1940) White-collar criminality. American Sociological Review 5 (1): 1–12.
Sutherland, E.H. (1941) Crime and business. Annals of the American Academy of Political and Social Science 217 (1): 112–118.
Sutherland, E.H. and Cressey, D.R. (1960) Principles of Criminology. Philadelphia: Lippincott.
Sykes, G.M. and Matza, D. (1957) Techniques of neutralization: A theory of delinquency. American Sociological Review 22 (6): 664–670.
Weisburd, D. and Waring, E. (2001) White-collar Crime and Criminal Careers. New York: Cambridge University Press.
Wheeler, S. (1992) The problem of white-collar crime motivation. In: K. Schlegel and D. Weisburd (eds.) White-collar Crime Reconsidered. Boston: Northeastern University Press, pp. 108–123.
Willott, S., Griffin, C. and Torrance, M. (2001) Snakes and ladders: Upper-middle class male offenders talk about economic crime. Criminology 39 (2): 441–466.
Witzel, A. (2000) The problem-centered interview. Qualitative Social Research 1 (1), Article 22.
Wolfe, D.T. and Hermanson, D.R. (2004) The fraud diamond: Considering the four elements of fraud. The CPA Journal 74 (12): 38–42.
Zietz, D. (1981) Women Who Embezzle or Defraud: A Study of Convicted Felons. New York: Praeger.