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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

How to fill out white-collar crime awareness and
01
Understand the definition of white-collar crime
02
Identify common types of white-collar crimes
03
Recognize red flags of potential white-collar crimes
04
Report any suspicious activity to the appropriate authorities
05
Educate employees on white-collar crime prevention measures
Who needs white-collar crime awareness and?
01
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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What is white-collar crime awareness?
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.
Who is required to file white-collar crime awareness?
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.
How to fill out white-collar crime awareness?
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.
What is the purpose of white-collar crime awareness?
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.
What information must be reported on white-collar crime awareness?
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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