CFE – Fraud Prevention and Deterrence — Question 38

According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?

Answer options

• A. Absence of risk factors
• B. Social status
• C. Organizational opportunity
• D. Potential legal punishment

Correct answer: B

Explanation

The correct answer is B, as social status plays a crucial role in white-collar crime, often providing individuals with the means and opportunities to commit such acts. The other options, while relevant to crime in general, do not specifically determine white-collar crime in the context of modern criminological studies.