Modern Criminological Studies on White-Collar Crime:Studies highlight that white-collar crimes are often influenced by situational factors rather than inherent criminal traits. The availability of organizational opportunities to commit fraud plays a crucial role.
Analysis of Options:
A. Cultural ties:Less significant in white-collar crime.
B. Criminal history:White-collar criminals often have no prior criminal records.
D. Social class:While white-collar crime is associated with higher social classes, the determinant factor is the opportunity presented within an organization.
C. Organizational opportunity:This aligns with the fraud triangle concept, where opportunity is a primary driver.
Conclusion:Organizational opportunity is the determinant aspect of white-collar crime.
[References:ACFE study materials and modern criminology texts on white-collar crime., , , ]
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