La victimización de las empresas en México: Conceptos, teorías y mediciones / The Victimization of Private Companies in Mexico: Concepts, Theories and Measurements
DOI:
https://doi.org/10.29265/gypp.v27i2.474Keywords:
delincuencia, víctimas, prevención del delito, empresas, encuestas, delinquency, victims, crime prevention, private companies, surveysAbstract
Resumen. Este estudio presenta las bases conceptuales, teóricas y de análisis empírico para el estudio ordenado de la victimización delictiva de las empresas. Contiene una revisión teórica contemporánea y una discusión de las mediciones actuales en esta materia. Además, presenta estadísticos descriptivos que muestran la magnitud del problema de la victimización empresarial. Se demuestra que el segundo delito más frecuente contra las empresas en el país es alguno relacionado con la corrupción, es decir, alguno cometido por el servidor público. Igualmente se muestra una elevada variación interanual en la incidencia de estos delitos, lo que lleva a la necesidad de proseguir en el país con la discusión metodológica en esta materia.
Abstract. This study presents the conceptual, theoretical and empirical bases for the study of criminal victimization of the private sector. It contains a review of contemporary theories and a discussion of current measures. It also presents a set of descriptive statistics showing the extent of the problem of corporate victimization. It is shown that the second most common crime against businesses is any corruption-related crime, that is, any crime committed by a public official. Also, the high inter-annual variation in the crime incidence rate shows the need to develop more methodological discussions on this matter.
Downloads
References
Australian Institute of Criminology (2004), Crimes Against Business: A Review of Victimisation, Predictors and Prevention (Technical and background paper series No. 11). Canberra, disponible en: https://aic.gov.au/publications/tbp/tbp011
Burrows, J., S. Anderson, J. Bamfield, M. Hopkins y D. Ingram (2001). Crime Against Business in Scotland, The Scottish Executive Central Research Unit, Edinburgo.
Chenery, S., D. Ellingworth, A. Tseloni y K. Pease (1996), “Crimes which Repeat: Undigested Evidence from the British Crime Survey 1992”, International Journal of Risk, Security and Crime Prevention, 1(3), pp. 207-216.
Clinard M. y R. Quinney (1973), Criminal Behavior Systems, Nueva York: Holt, Rinehart and Winston.
Clinard, M. y P. Yeager (1980), Corporate Crime: The First Comprehensive Account of Illegal Practices among America’s Top Corporations, Nueva York, Free Press.
Código Penal Federal de México, Texto vigente § (1931), disponible en: https://www.juridicas.unam.mx/legislacion/ordenamiento/codigo-penal-federal
Cohen, L. y M. Felson (1979), “Social Change and Crime Rate Trends: A Routine Activities Approach”, American Sociological Review, 44(4), pp. 88-100.
Cohen, L., J. Kleugel y K. Land (1981), “Social Inequality and Predatory Criminal Victimization: An Exposition and Test of a Formal Theory”, American Sociological Review, 46(5), pp. 505-524.
Croall, H. (2001), Understanding White Collar Crime, Filadelfia: Open University Press Buckingham.
Del Frate, A.A. (2004), “The International Crime Business Survey: Findings from Nine Central-Eastern European Cities”, European Journal on Criminal Policy and Research, 10(2-3), pp. 137-161.
Dugato, M. (2014), Analyzing Bank Robbery in Italy. In Organized Crime, Corruption and Crime Prevention, Springer, pp. 115-125.
Ekblom, P. (1986), The Prevention of Shop Theft: An Approach through Crime Analysi, Home Office London.
Ekblom, P., F.H. Simon y S. Birdi (1988), Crime and Racial Harassment in Asian-Run Small Shops: The Scope for Prevention, Home Office, Crime Prevention Unit.
European Commission (2012), European Business Crime Survey (EU BCS).
Felson, M. y R.V. Clarke (1998), “Opportunity Makes the Thief ”, Police Research Series, Paper, 98.
Fisher, B. y J.W. Looye (2000), “Crime and Small Businesses in the Midwest: An Examination of Overlooked Issues in the United States”, Security Journal, 13(1), pp. 45-72.
Hopkins, M. (2002), “Crimes Against Businesses: The Way Forward for Future Research”, British Journal of Criminology, 42(4), pp. 782-797.
INEGI (Instituto Nacional de Estadística y Geografía) (2012a), Encuesta Nacional de Victimización de Empresas, 2012, Ciudad de México: INEGI.
INEGI (Instituto Nacional de Estadística y Geografía) (2012b), Encuesta Nacional de Victimización y Percepción sobre Seguridad Pública, 2012, Ciudad de México: INEGI.
INEGI (Instituto Nacional de Estadística y Geografía) (2014a), Encuesta Nacional de Victimización de Empresas, 2014, Ciudad de México: INEGI.
INEGI (Instituto Nacional de Estadística y Geografía) (2014b), Encuesta Nacional de Victimización y Percepción sobre Seguridad Pública, Ciudad de México: INEGI.
Felson, M. (1996), “Preventing Retail Theft: An Application of Environmental Criminology”, Security Journal, 7(1), pp. 71-75.
Felson, M. (1998), Crime and Everyday Life, Thousand Oaks: Pine Forge.
Friedrichs, D. (2002), “Occupational Crime, Occupational Deviance, and Workplace Crime: Sorting out the Difference”, Criminal Justice, 2(3), pp. 243-256.
Gill, M. (1998), Crime at Work: Increasing the Risk for Offenders, vol. II, Leicester: Perpetuity Press.
Graycar, A. y T. Prenzler (2013), Understanding and Preventing Corruption, Londres: Springer.
Hagan, F.E. (2010), Crime Types and Criminals, Thousand Oaks: Sage.
Hindelang, M., M. Gottfredson y J. Garofalo (1978), Victims of Personal Crime: An Empirical Foundation for a Theory of Personal Victimization, Cambridge: Ballinger.
Maxfield, M.G. (1987), “Lifestyle and Routine Activity Theories of Crime: Empirical Studies of Victimization, Delinquency, and Offender Decision-Making”, Journal of Quantitative Criminology, 3(4), pp. 275-282.
Mawby, R. (2003), “Crime and the Business Community: Experiences of Businesses in Cornwall, England”, Security Journal, 16(4), pp. 45-61.
Maxfield, M. (1987), “Explaining the Fear of Crime: Evidence from the 1984 British Crime Survey”, Home Office Research Paper 41, Londres: Home Office.
Messner, S., Z.Lu, L. Zhang y J. Liu (2007), “Risks of Criminal Victimization in Contemporary Urban China: An Application of Lifestyle-Routine theories”, Justice Quarterly, 24(3), pp. 496-522.
Miethe, T., M. Stafford y J. Long (1987), “Social Differentiation in Criminal Victimization: A Test of Routine Activities-Lifestyle Theories”, American Sociological Review, 52(2), pp. 184-194.
Miethe, T. y R. Meier (1994), Crime and Its Social Context: Toward an Integrated Theory of Offenders, Victims and Situations, Albany: SUNY Press.
Morgan, A., H. Boxall, K. Lindeman y J. Anderson (2012), Effective Crime Prevention Interventions for Implementation by Local Government, Canberra: Australian Institute of Criminology.
Mugellini, G. (2012), Measuring and Analyzing Crime against the Private Sector: International Experiences and the Mexican Practice, Ciudad de México: INEGI.
Perrone, S. (2000), “Crimes against Small Business in Australia: A Preliminary Analysis”, en Australian Institute of Criminology (ed.), Trends and issues in Crime and Criminal Justice, Canberra: AIC.
Pontell, H.N. y G. Geis (2007), International Handbook of White-Collar and Corporate Crime, Nueva York, Springer.
Salinger, L. (2005), The Encyclopedia of White Collar & Corporate Crime, vol. 1, Thousand Oaks: Sage.
Sampson, R.J. y J. Wooldredge (1987), “Linking the Micro- and Macro-level Dimensions of Lifestyle Routine Activity and Opportunity Models of Predatory Victimization”, Journal of Quantitative Criminology, 3(4), pp. 371-393.
Savolainen, J. (2007), “Public Disorder and Business Victimization: Findings from a Survey of Female Entrepreneurs”, Crime Prevention and Community Safety, 9(1), pp. 1-20.
Siegel, L. (2011), Criminology: The Core, Independence: Thomson.
Slapper, G. y S. Tombs (1999), Corporate Crime, Essex: Pearson.
Stark, R. (1987), “Deviant Places: A Theory of the Ecology of Crime”, Criminology, 25(4), pp. 893-909.
Sutherland, E. (1940), “White-Collar Criminality”, American Sociological Review, 58(1), pp. 1-12.
Taylor, N. (2002), “Crime Against Businesses in Two Ethnically Diverse Communities”, Trends & Issues in Crime and Criminal Justice, 321, disponible en: https://aic.gov.au/publications/tandi/tandi321
Taylor, N. (2006), “Reporting of Crime Against Small Retail Businesses”, Australian Institute of Criminology, Trends & Issues in Crime and Criminal Justice, 242, disponible en: https://aic.gov.au/publications/tandi/tandi242
Tilley, N. (1993), The Prevention of Crime against Small Businesses: The Safer Cities Experience, Citeseer.
Trickett, A., D.R. Osborn, J. Seymour y K. Pease (1992), “What is Different About High Crime Areas?” The British Journal of Criminology, 32(1), pp. 81-89.
Tulyakov, A. y V.A. Tulyakov (2004), Business Victimization and Organized Crime.
Walker, J. (1994), First Australian National Survey of Crimes against Businesses, Canberra: Australian Institute of Criminology.
Wilcox, P. (2010), “Theories of Victimization”, en B. Fisher y S. Lab (eds.), Encyclopedia of Victimology and Crime Prevention, Thousand Oaks: Sage.
Wittebrood, K. y P. Nieuwbeerta (2000), “Criminal Victimization during One’ Life Course: The Effects of Previous Victimization and Patterns of Routine Activities”, Journal of Research in Crime and Delinquency, 37(1), pp. 91-122.
Downloads
Published
-
Abstract113
-
PDF (Español)104