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White Collar Crime Exam 1
FSU
40
Criminology
Undergraduate 3
09/22/2010

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Cards

Term
INFORMANTS - 20
Definition
Provide CJ personnel with crucial info that can lead to the investigation, arrest, or conviction of law violators.
Term
Degradation Ceremony - 11
Definition
A way to strip people of their respectable status.
Term
Criminaloid - 3
Definition
Businessman who committed illegal acts to maximize profit, all the while hiding behind a respectable and professional facade.
Term
Elite Deviance - 5
Definition
One of the many terms used to give White Collar Crime a name.
Term
Investigative Reporting - 25
Definition
Name for muckrakers during the 1970s.
Term
Muckrakers - 25
Definition
Reporters looking for dirt. Upton Sinclaire, The Jungle.
Term
Normal Accident - 12
Definition
Accidents that complex, modern technology produce.
Term
Respectable Criminals - 10
Definition
Criminals that APPEAR respectable. Suit, tie, good job. Skimming money off the top.
Term
Trusted Criminals - 10
Definition
Criminals that were trusted. Professional businessmen. ETC.
Term
Whistleblower - 22
Definition
People who expose wrongdoings. Usually on the inside.
Term
Archival Date - 42
Definition
Written documents, The bigger the crime, the more archival data.
Term
Case Study - 38
Definition
In depth study of a single case.
Term
CONTENT ANALYSIS - 43
Definition
Systematic analyzation to "find underlying forms and structures in social communication"
Term
DIRECT COST - 49
Definition
Economic costs of white collar crime.
Term
EVENT HISTORY ANALYSIS - 42
Definition
Looking back on events to try and find a correlation.
Term
EXPERIMENT - 39
Definition
Sethod of study exemplifying a scientific approach. RARELY used in WCC studies. Not successful.
Term
FIELD - 40
Definition
Takes place in real life, no controlled setting.
Term
LABRATORY - 39
Definition
Highly controlled, rarely, if at all, used in WCC.
Term
NATURAL - 40
Definition
Allows researchers to observe, but in no way manipulate a real world situation.
Term
HUMANISTIC APPROACH - 35
Definition
Looks at human traditions. Study through observation and qualitative methods.
Term
INDIRECT COSTS - 51
Definition
Higher taxes, increased cost of goods and higher insurance rates. All the result of WCC.
Term
OBSERVATIONAL RESEARCH - 41
Definition
Involves direct observation of individuals. Very useful.
Term
OFFICIAL STATS - 49
Definition
UCR, NVCS, etc.
Term
PHYSICAL COSTS - 52
Definition
WCC Physical Costs are usually worse than that of violent crimes. It includes death and injury due to pollution, unsafe work conditions and unsafe practices.
Term
POSIVISTIC APPROACH - 35
Definition
Opposite of humanistic, they believe we can best study WCC through scientific means.
Term
RESIDUAL ECONOMIC COST - 52
Definition
Loss of investor confidence, insider trading, corporate financial manipulations.
Term
SECONDARY DATA ANALYSIS - 41
Definition
Much of WCC data is collected after the fact. As in not an experiment or observation, but looking at reports after cases have been closed.
Term
SELF-REPORT SURVEYS - 48
Definition
Much higher crime rates are revealed in self surveys than official data.
Term
VICTIM BLAMING - 55
Definition
Places blame on the businesses, painting them as big, greedy self-interested focused corporations. Similar to how rape victims are blamed for dressing provocatively.
Term
VICTIMIZATION SURVEYS - 47
Definition
One in Three households reported to being victims of white collar crime.
Term
AMORAL CALCULATORS - 227
Definition
Cost/Benefit calculation, risk v.s. gain.
Term
ANOMIE - 238
Definition
Breakdown of guidelines for conventional behavior. Must have normalness to identify good from bad.
Term
CONFLICT THEORY - 239
Definition
Criminal justice system is controlled by rich and powerful. Laws are made to control the poor.
Term
CRIMINALITY - 220
Definition
What makes individuals or groups commit crimes.
Term
CRIMINALIZATION - 221
Definition
Process by which activities, entities and individuals become criminal.
Term
DIFFERENTIAL ASSOCIATION - 235
Definition
Explains that criminal behavior is a learned trait. Usually by others with law-violating tendencies.
Term
GENERAL THEORY - 231
Definition
A simple or borad theory. Sutherland stated that his differential theory was a general theory.
Term
NEUTRALIZATIONS - 237
Definition
Laws are vague, actions were economically beneficial, no victim, laws interfere with free enterprise, needs of stockholders.
Term
RATIONAL CHOICE - 233
Definition
Criminal offenders plan out their violations. Weigh cost and benefits.
Term
SOCIAL CONTROL THEORY - 234
Definition
Not why people break the low, but why doesn't everybody break the law? Answer is the people with strong ties to institutions (Family, school, church) are constrained from being delinquent.
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