Not all criminals look like monsters.
White-collar crime causes great harm to businesses and industries, but sometimes it can be difficult to spot. White-collar criminals don’t look like monsters, but they can cause more damage than you can even imagine.
Our mission is to expose white-collar crime, to bring public awareness to this type of criminal activity, and to help employers identify the signs of white-collar crime before they become victims themselves.
On this site you will find resources, tips for watching out for white-collar crime in your area, and general information on what causes people to commit white-collar crimes.
Need to Learn More About White Collar Crime?
What is white-collar crime anyway? The term “white-collar crime” was coined in the 1930s when Edward H. Sutherland brought up concerns over crimes committed by those who are normally considered high society.
Sutherland argued that too much focus was placed on “street crime” and not enough attention was given to curbing crimes committed by wealthy or elite individuals.
White-collar crime is an economic crime, or a form of theft in which large sums of money are stolen in some way. There are many different ways to steal large sums of money. For instance, an individual can falsify financial records, skim off the top, use illegal means to create their own financial gain, and transfer money directly from their employer’s bank accounts.
White-collar crime causes great harm to communities, organizations, businesses, and industries when these individuals steal money for their own gain.
Types of Resources and Information We Provide
White Collar Crime Watch was created to help employers find the resources they need to curb white-collar crime within their own organizations. You will also find news relating to legislation changes and information about those arrested for white-collar crimes. We also provide tips on how to spot white-collar crime within your organization.
Be Alert! White Collar Victimization Is Real and It’s Expensive
If you’re an employer or an organization, you do need to watch out for those who would take advantage of you. You can’t trust that every employee you have or will ever have is never going to steal from you. You must stay alert and have plans in place for how you will react to criminal behavior within your organization.
The more information you have, the more knowledgeable you will be about criminal behavior within your company. The more you know the laws surrounding white-collar crime, the better you will be at avoiding becoming a victim.