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FACTORS INFLUENCING THE DECISION TO PROSECUTE ECONOMIC CRIME*
Authors:JOAN NEFF GURNEY
Abstract:Increasing attention to the area of economic crime has raised questions about the abilities of social control agencies to handle this phenomenon effectively. While some research has focused on federal and state enforcement procedures, little is known about how local agencies attempt to deal with this form of crime. This study of a local county economic crime unit utilizes a logit analysis procedure to identify those factors which appear related to the decision to prosecute a case of economic crime. The analysis suggests that cases in which the defendant is an individual, the victim is an organization, and there is more than one victim more frequently result in prosecution. A theoretical framework emphasizing the demand for performance statistics in the face of limited resources is used as a means of explaining the observed pattern in the data.
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