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Whistleblower

Information for Whistleblowers: 5 Agencies to Report Corporate Fraud

The legal definition of corporate fraud is when an individual or company conducts business dishonestly and in an illegal manner. The term white-collar crime describes offenses that are committed by using fraudulent schemes. The most common types are crimes involving embezzlement, forgery, theft, money laundering and insurance scams. These crimes are often difficult to prevent and catch because the perpetrators

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