Financial Crime World

White-Collar Crime on the Rise in Tunisia: New Study Reveals Typical Profile of Financial Criminals

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A recent study by Wafa Trabelsi and Hédi Noubbigh from HEC Carthage, Université de Carthage, Tunisie has shed light on the growing problem of white-collar crime in Tunisian firms. The research aims to understand the phenomenon of financial criminality and its impact on the economy.

Financial Crimes on the Rise

According to the study, financial crimes are becoming increasingly common worldwide, necessitating a deeper understanding of this issue. The researchers surveyed numerous cases of financial crime in Tunisian companies and identified four distinct profiles of white-collar criminals.

Typical Profiles of White-Collar Criminals

The study found that financial criminals tend to exhibit certain characteristics, including:

  • A high level of education
  • A long tenure at the victim company
  • Marital status plays a significant role in determining an individual’s likelihood of committing financial fraud
  • Education level and years of experience within the victim company were found to be crucial factors in shaping the criminal behavior

Implications for Corporate Governance and Risk Management

The study’s results have significant implications for corporate governance and risk management practices in Tunisia. The findings highlight the need for more effective measures to prevent and detect white-collar crime, as well as the importance of developing a deeper understanding of the motivations and behaviors of financial criminals.

Recommendations

To mitigate the impact of financial criminality in Tunisia:

  • Implement more effective measures to prevent and detect white-collar crime
  • Develop a deeper understanding of the motivations and behaviors of financial criminals
  • Enhance corporate governance and risk management practices

Accessing the Study

The full text of the study is available online.

By shedding light on the typical profile of white-collar criminals, this study provides valuable insights for policymakers, businesses, and individuals seeking to mitigate the impact of financial criminality in Tunisia.