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investigation techniques  

Definition

  • A variety of offenses fall under the category of white-collar crime, and white-collar crime investigations include both corporate crime and employee crime. Many civil and regulatory offenses are also categorized as corporate crime, making the word crime a poor guide to these complex phenomena. [Source: Encyclopedia of White-Collar and Corporate Crime; Investigation Techniques]

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https://concepts.sagepub.com/social-science/concept/investigation_techniques

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