White Collar Crimes- Why Are They Less Prosecuted Than Blue Collar Crimes

In: Business and Management

Submitted By agovaere
Words 863
Pages 4
Byce had no criminal record and was the average person. This meant there was no reason to suspect her. She did have pressure and opportunity to commit fraud though. She had a gambling addiction at the time, which can lead to needing money and then more money. No one else probably even knew she had a gambling addiction. She also had medical issues, Crohn’s Disease, which led to surgeries and continuing surgery. Of course, these surgeries and treatments would have cost money. (Damien, 2009) Byce committed fraud with one of the easiest assets- cash. Through a lack on internal controls she was able to conceal her crimes well. She received blank pre-signed checks so there was no one verifying the checks to invoices and purchase orders. She also forged the contracts for purchases to which she wrote the checks. She was the one person in charge of it all. The she converted the checks into an account for the organization which she then wrote checks to herself from. She also kept two sets of books, which should have raised concern. (Damien, 2009)
These checks Byce wrote were for forged purchase contracts. With better inventory controls the company should have noticed that the amount of cattle did not change even though there were checks written saying that inventory should have changed. This should have been a big red-flag to the companies. Also, the fact that she forged documents all the way down to receipts and vet records shows a lack of control. No one called about any of these records with any questions for years. (Damien, 2009) White-collar crimes are less often prosecuted in respect to blue-collar crimes. In most people’s minds what constitutes a crime is not a while-collar crime. It tends to be harder to prove criminal intent with white-collar crimes. If you are prosecuting someone who is a well-known person in the community can prove to be…...

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