Criminology and Criminal Justice Commons^™

To Control Or Be Controlled: Predicting Types Of Offending In A Corporate Environment Using Control-Balance Theory, Donald E. Hunt, Volkan Topalli

CJC Publications

Introduction: This study seeks to determine the extent to which Tittle’s control balance (CB) theory (CBT: 1995) accurately predicts different types of deviance within a corporate setting (in this case, a financial services corporation). CB theory contends that deviance is the result of a control imbalance between the amount of control a person exerts and the amount to which they are subject. Control deficits result in repressive deviance (including most types of predatory crime). Control surpluses result in autonomous deviance (including many types of white collar offending). Method: We exploit a unique dataset consisting of the internal investigations of fraud …