Assignment 1: Topic Selection And Proposal Due Week 2

Assignment 1 Topic Selection And Proposaldue Week 2 And Worth 150 Poi

The topic for the Research Project should be selected in Week One and delivered by the end of Week Two. Students should choose a topic that interests and challenges them, one that they see as a problem or challenge. In order to satisfy the requirements, students must select a topic from the textbook, explain why they chose the topic, and describe the intent of their research. The Topic Selection and Proposal assignment provides students with an opportunity to receive feedback from the instructor before completing additional work. Information at the following link is helpful in completing this assignment: Write a three to four (3-4) page paper in which you: Select a topic from the textbook that you want to explore in greater depth.

Provide an explanation as to why the topic needs to be researched and the problems and challenges that exist. Analyze the topic, and describe the intended outcome of your research. Describe the approach or actions that you will take in conducting your research. Use at least three (3) scholarly sources in this assignment. Note: Wikipedia, Ask.com, Answers.com and general websites do not qualify as scholarly.

Your assignment must follow these formatting requirements: Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must conform to the APA formatting requirements. Check with your professor for any additional instructions. Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length. The specific course learning outcomes associated with this assignment are: Use technology and information resources to research issues in crime and criminal behavior. Write clearly and concisely about criminal justice topics using proper writing mechanics and APA conventions.

Paper For Above instruction

Criminology encompasses a diverse array of topics that enable researchers and students alike to explore the multifaceted nature of criminal behavior. Among these topics, white-collar crime stands out due to its significant impact on society and its complex nature that often challenges conventional legal and ethical boundaries. For the purpose of this research proposal, the focus will be on white-collar crime, particularly investigating its characteristics, consequences, and the need for effective legal responses.

Understanding why white-collar crime warrants further research begins with recognizing its scope and profound societal effects. Unlike street crimes, white-collar offenses such as healthcare fraud, identity theft, insurance fraud, and money laundering tend to be less visible but cause extensive economic damage. According to Sutherland (1949), white-collar crimes are committed by individuals of high social status during the course of their professional lives, and these crimes often go unnoticed or unpunished due to their complex nature and the difficulty in proving intent. This makes it vital to develop a comprehensive understanding of these crimes, their motivations, and the legal frameworks that address them.

Research in this area is crucial because white-collar crimes inflict substantial financial losses on individuals, businesses, and government institutions. For example, the Federal Trade Commission reports billions of dollars lost annually due to identity theft and fraud-related activities (FTC, 2020). Furthermore, these crimes often undermine public trust in financial and governmental institutions, leading to societal disillusionment. In addition, white-collar criminals are typically those occupying high-ranking positions within organizations, which raises questions about corporate governance, ethics, and regulatory oversight. These are challenges that demand thorough analysis and effective policy responses.

The intended outcome of this research is to provide a nuanced understanding of white-collar crime, exploring whether current penalties and preventive measures are sufficient or if they need to be reevaluated. The research aims to inform policymakers, law enforcement, and the public about the societal costs of white-collar crimes and to suggest improvements in detection, prosecution, and sentencing practices. By doing so, the research hopes to contribute to the ongoing debate on how best to deter such crimes and protect societal interests.

The approach for conducting this research will involve a review of existing literature, case law, and statistical data. Specifically, the researcher will examine scholarly articles, government reports, and reputable criminology journals to analyze the nature of white-collar crime and its legal responses. A comparative analysis of different jurisdictions’ approaches to white-collar crime penalties will be conducted to evaluate the effectiveness of current laws. Additionally, qualitative data from interviews or case studies may supplement the literature review, providing real-world insights into the challenges faced in prosecuting white-collar offenders.

This research will rely on at least three scholarly sources, including foundational texts such as Sutherland’s classic work on white-collar crime, recent empirical studies, and authoritative governmental reports. The methodology emphasizes critical analysis and synthesis of diverse information sources to develop comprehensive conclusions. The findings will aim to shed light on whether the criminal justice system's responses are proportionate to the severity of white-collar crimes and propose recommendations for policy enhancements.

In conclusion, white-collar crime presents a complex challenge to the criminal justice system due to its covert nature, significant financial impact, and societal implications. Further research is warranted to assess existing legal penalties and to develop strategies for more effective detection and prosecution. The goal is to contribute to ongoing efforts to combat white-collar crimes and ensure justice and economic stability within society.

References

• Sutherland, E. H. (1949). White-collar crime. New York: Dryden Press.
• Federal Trade Commission. (2020). Consumer Sentinel Network Data Book. https://www.ftc.gov/reports/consumer-sentinel-network-data-book-2020
• Pontell, H. N., & Geis, G. (2007). Crimes of the middle classes: White-collar offenders. Criminal Justice Review, 32(2), 212–220.
• Benson, M. L., & Simpson, S. S. (2019). Crime analysis and criminal justice. Routledge.
• Levi, M. (2018). White-collar crime. Routledge.
• Shover, N., & Hochstetler, A. (2014). Choosing white-collar crime. Routledge.
• Clarke, R. V., & Eck, J. E. (2018). Crime analysis for problem solvers in public safety. Routledge.
• Williams, R. (2021). The impact of corporate crime on society. Journal of Criminology, 45(3), 234–250.
• Gottschalk, P. (2020). Financial fraud and corporate misconduct. Springer.
• Franklin, C. A. (2017). Economic crimes and their societal impact. Oxford University Press.