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1. INTRODUCTION
Several countries today are facing rampant crime and
corruption. Countless money is lost each year due to
white collar crime, fraud, and embezzlement. In today's
complex economic times, businesses and individuals
are both falling victims to these devastating crimes.
Employees embezzle funds or steal goods from their
employers, then disappear or hide behind legal issues.
Individuals can easily become helpless victims of
identity theft, stock schemes and other scams that rob
them of their money
White collar crime occurs in the gray area where the
criminal law ends and civil law begins...
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