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Este documento es una convocatoria del Departamento de Justicia de EE. UU. para propuestas de investigación y evaluación sobre el crimen de cuello blanco. Se busca financiar investigaciones que
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How to fill out Research and Evaluation on White Collar Crime - FY 2013

01
Start by gathering all relevant data and information regarding white-collar crime from the fiscal year 2013.
02
Define the specific objectives and goals of the research and evaluation.
03
Identify the key performance indicators (KPIs) that will measure the effectiveness of anti-white collar crime strategies.
04
Design a methodology for collecting data, which may include surveys, interviews, and analysis of existing literature.
05
Conduct the data collection process, ensuring accuracy and confidentiality.
06
Analyze the collected data using statistical methods or qualitative analysis depending on the type of data.
07
Compile the findings into a structured report, including an executive summary, conclusion, and recommendations.
08
Review the report for clarity and comprehensiveness before submission.

Who needs Research and Evaluation on White Collar Crime - FY 2013?

01
Law enforcement agencies focused on combating white-collar crime.
02
Policy makers looking to implement or revise laws related to financial crimes.
03
Academic researchers studying patterns and impacts of white-collar offenses.
04
Financial institutions aiming to develop better compliance and prevention strategies.
05
Community organizations advocating for victims of white-collar crimes.
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Research and Evaluation on White Collar Crime - FY 2013 is a comprehensive report that assesses the impact and prevalence of white collar crimes during the specified fiscal year, focusing on fraud, embezzlement, insider trading, and other non-violent crimes committed for financial gain.
Organizations, agencies, or entities that engage in research or evaluation related to white collar crimes and receive federal funding or are involved in relevant law enforcement activities are typically required to file this report.
To fill out the Research and Evaluation on White Collar Crime - FY 2013 form, participants should follow the provided guidelines, ensuring all sections are completed accurately, including data collection methods, findings, and any relevant aids or support documents.
The purpose of the research and evaluation is to provide insights into the nature, frequency, and repercussions of white collar crimes, inform policymakers and law enforcement strategies, and enhance preventive measures.
The report must include detailed information on the types of white collar crimes studied, the methodology used for research, enforcement actions taken, statistical data regarding trends and cases, and recommendations for future actions.
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