Criminalité financière: Le profil type du criminel en col blanc dans les entreprises tunisiennes

Abstract

Financial criminality. The typical white-collar criminal's profile in Tunisian firms Financial crimes are strongly expanding all over the world, that is why it has become crucial to study this phenomenon in order to understand it and try to limit its damage. The purpose of this paper is to define the socio-professional profile of white-collar criminals committing occupational crimes. By the end of our survey, we have been able to highlight the most important financial criminals' characteristics. We have obtained four profiles, and each one corresponds to a particular kind of financial crime committed in Tunisian companies. These profiles are defined by numerous variables such as marital status, education and offender's years of experience within the victim company. © Lavoisier.