Wolf in a business suit symbolizing white-collar crime.

White-Collar Criminals: Are They Really That Different?

"Unmasking the personality traits that challenge the 'non-violent' stereotype and why a fresh look at classic criminology is crucial."


For decades, the narrative surrounding white-collar crime has been carefully constructed. Often portrayed as a 'victimless' or 'non-violent' offense, the focus has largely centered on the socio-economic factors driving individuals to commit fraud, embezzlement, and other financial crimes. But what if this understanding is incomplete?

Groundbreaking research by Edwin Sutherland and Hervey Cleckley laid the foundation for modern criminology and the study of psychopathy, respectively. However, their work also reveals a historical tension in how personality traits are considered, especially when it comes to white-collar offenders. While Sutherland initially advocated for a multi-faceted approach to understanding crime, he later appeared to minimize the role of individual psychology, inadvertently stymieing decades of research into the white-collar criminal mind.

This article delves into the fascinating intersection of criminology and psychology, re-examining classic theories to understand why a more nuanced perspective on white-collar crime is essential. We'll explore how personality traits, particularly psychopathy, can play a significant role in identifying, preventing, and mitigating the impact of these offenses, and why challenging the 'non-violent' stereotype is critical for protecting businesses and individuals.

Why Have We Overlooked the White-Collar Criminal's Personality?

Wolf in a business suit symbolizing white-collar crime.

Sutherland's early work emphasized a 'multiple factor' approach, recognizing that crime arises from a combination of social, economic, and individual elements. However, he later shifted his focus, prioritizing sociological explanations and downplaying the role of individual pathologies. This shift had a lasting impact on the field:

  • Limited Research: Sutherland’s emphasis led to a scarcity of empirical research on the personality traits of white-collar criminals.
  • Disciplinary Rivalries: Intra- and inter-disciplinary rivalries emerged with intra-disciplinary rivalries. Sutherland sought a theory of crime causation that contrasted with the interpretation of behavior made by certain psychologists and psychiatrists in terms of particular traits or characteristics such as egocentricity
  • Methodological Constraints: His rejection of statistical methodologies in favor of 'analytic induction' further limited the scope of investigation.

In essence, Sutherland’s legacy created a blind spot, hindering a holistic understanding of white-collar crime and delaying the development of effective prevention strategies. This is especially problematic given the staggering financial and emotional damage inflicted by these 'non-violent' offenders, which far outweighs that of many street crimes.

Time for a New Lens: Integrating Psychology and Criminology

The prevailing myth of the 'non-violent' white-collar criminal is dangerous and misleading. By acknowledging the potential role of personality traits like psychopathy, we can develop more effective strategies for identifying, preventing, and prosecuting these offenses.

A multi-disciplinary approach is crucial. Criminologists, psychologists, forensic accountants, and law enforcement professionals must collaborate to create a more complete picture of the white-collar offender. This includes:

Refining the definition of white-collar crime to account for the diverse range of offenses and offenders. Conducting empirical research to identify key personality traits and risk factors. Developing effective screening tools for organizations to identify individuals with a higher propensity for white-collar crime. Implementing training programs to raise awareness and promote ethical behavior. By embracing a more holistic and collaborative approach, we can move beyond outdated stereotypes and better protect ourselves from the devastating consequences of white-collar crime.

About this Article -

This article was crafted using a human-AI hybrid and collaborative approach. AI assisted our team with initial drafting, research insights, identifying key questions, and image generation. Our human editors guided topic selection, defined the angle, structured the content, ensured factual accuracy and relevance, refined the tone, and conducted thorough editing to deliver helpful, high-quality information.See our About page for more information.

This article is based on research published under:

DOI-LINK: 10.5539/ijps.v6n4p71, Alternate LINK

Title: Sutherland, Cleckley And Beyond: White-Collar Crime And Psychopathy

Subject: General Medicine

Journal: International Journal of Psychological Studies

Publisher: Canadian Center of Science and Education

Authors: Frank S. Perri, Terrance G. Lichtenwald, Edyta M. Mieczkowska

Published: 2014-11-08

Everything You Need To Know

1

Why is it important to challenge the idea that white-collar criminals are 'non-violent'?

The perception of white-collar criminals as 'non-violent' offenders overlooks the potential role of personality traits, especially psychopathy. This view has been perpetuated due to a historical emphasis on socio-economic factors, inadvertently minimizing the importance of individual psychology in understanding these crimes. Neglecting traits associated with psychopathy hinders the ability to develop effective identification and prevention strategies.

2

How did Edwin Sutherland's research influence the study of white-collar crime?

Edwin Sutherland initially promoted a 'multiple factor' approach, acknowledging the interplay of social, economic, and individual elements in crime. However, he later prioritized sociological explanations, diminishing the significance of individual pathologies. This shift resulted in limited empirical research on personality traits of white-collar criminals and hindered the integration of psychological insights into criminology.

3

What are the benefits of integrating psychology and criminology to understand white-collar crime?

Acknowledging traits such as psychopathy is crucial for developing strategies to identify individuals likely to commit these offenses, preventing financial crimes, and prosecuting offenders effectively. Challenging the 'non-violent' stereotype allows for a more nuanced understanding, ultimately protecting businesses and individuals from the far-reaching financial and emotional damage caused by white-collar crimes. Ignoring it leaves society vulnerable to sophisticated manipulation and fraud.

4

In what ways can Hervey Cleckley's research contribute to our understanding of white-collar crime?

Hervey Cleckley's work on psychopathy provides a framework for understanding the personality traits often associated with white-collar criminals, such as manipulativeness, lack of empathy, and a tendency towards deceit. However, these traits were historically downplayed in criminology due to the emphasis on sociological factors championed by Edwin Sutherland. Integrating Cleckley's insights with criminological theories offers a more complete picture of why individuals engage in white-collar crime.

5

What factors contributed to the historical neglect of personality traits in the study of white-collar crime?

Edwin Sutherland's emphasis on sociological factors and rejection of statistical methodologies, combined with disciplinary rivalries, created a 'blind spot' in criminology, limiting research into the personality traits of white-collar criminals. This delayed the development of effective prevention strategies and resulted in an incomplete understanding of the motivations behind these offenses. Overcoming this requires a re-evaluation of Sutherland's legacy and a renewed focus on integrating psychological perspectives into the study of white-collar crime.

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