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SHORTLY AFTER Edwin H. Sutherland helped introduce the world of criminology to the topic of white-collar crime, a number of pioneering research studies soon followed. In their own unique way, each of these studies attempted to resolve the definitional controversies surrounding the white-collar crime concept.

Some criminological researchers sought to refine Sutherland's early definition by narrowing the scope of white-collar crime and focusing on a limited number of offenses. Comparatively, other criminologists took the concept of white-collar crime and tried to expand it, arguing that the term could apply to even a greater number of offenders and offenses.

Beginning with the pioneering work of Sutherland, early criminologists recognized that white-collar crime is difficult to study, regardless of how it is defined. While researchers focusing on violent or common crimes had several official sources of data (such as the Uniform Crime Reports and other police documents) available for use in their research, those studying white-collar crime were not afforded such a luxury. Given the difficulties associated with obtaining representative, white-collar crime data, many researchers following Sutherland turned to a relatively new approach: the case study. Unlike the more traditional, positivistic approach to social science and criminological research whereby a large sample of offenders is used to test theory and make limited inferences about some phenomenon, the case study is based on a detailed examination of a single case.

Offenses and Offenders

Taking the case study to the industry level, criminologist Frank E. Hartung focused his white-collar crime research on the Detroit, Michigan, meatpacking industry during World War II. In his attempts to address the ongoing definitional debates of the time, Hartung examined offenses as well as offenders. He questioned whether violations of wartime regulations could be considered white-collar crime, and argued that they could. As a result, he also questioned whether those offenders who committed the violations could be viewed as white-collar criminals. Hartung's resulting opinion on this issue was also affirmative, based on the evidence from his research.

Among other criminologists studying white-collar crime, Hartung's research was welcomed as major contribution to the literature. However, it drew considerable criticism from one of the most prominent sociologists of the time: Ernest W. Burgess. A well-known and respected Chicago School researcher, Burgess maintained that wartime regulatory violations were not white-collar crime. Similarly, he argued that the individuals who committed such acts were not white-collar criminals because they did not view themselves as criminals.

Burgess also attacked the validity of Hartung's research by stating that well over half of Americans were likely involved in wartime regulatory violations, and that it would be impossible that such a large segment of the population could not all be viewed as criminals. Hartung, and other scholars, had understandable difficulty with Burgess' proposition that a person is not a criminal if she does not view herself in that light. However, Hartung's research arguably made a contribution to the study of white-collar crime, and subsequent criminologists followed his lead in conducting in-depth studies of specific industries.

  • Hartung-Burgess debate
  • white-collar crime
KristyHoltfreter, Ph.D., Michigan State University
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