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Received Date: 25 August 2023 l Accepted Date: 19 October 2023RESEARCH ARTICLEWhiteCollar Crime: Awareness and Perception Analysis Kronur Karaarslan1 1Ahmet Demirden2PostGraduate., Police Academy, Ankara
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How to fill out white-collar crime awareness and

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Understand the definition of white-collar crime
02
Identify common types of white-collar crimes
03
Recognize red flags of potential white-collar crimes
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Report any suspicious activity to the appropriate authorities
05
Educate employees on white-collar crime prevention measures

Who needs white-collar crime awareness and?

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Business professionals
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Employees working in finance or accounting
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Law enforcement agencies
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Government officials
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Consumers
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White-collar crime awareness refers to the recognition and understanding of non-violent financial crimes committed for personal or corporate gain, such as fraud, bribery, or insider trading.
Individuals or organizations that observe or have information regarding potential white-collar crimes or unethical business practices are typically required to file white-collar crime awareness reports.
To fill out a white-collar crime awareness report, provide specific details of the incident, including the nature of the crime, involved parties, date and time of occurrence, and any evidence or documentation supporting the claim.
The purpose of white-collar crime awareness is to detect, prevent, and report fraudulent activities to protect consumers, businesses, and the integrity of financial markets.
The report must include the type of crime, involved individuals or organizations, dates, supporting documents, and any other relevant details that can aid in investigation.
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