Definition
Programs that provide a hotline, website or other mechanisms that the public can use to report, usually anonymously, non-violent violations of the law committed by individuals in the pursuit of their regular occupational activities that generally involve duplicity in financial dealing, fraud or embezzlement. Other examples of white collar crime include commercial bribery, computer crime, racketeering, anti-trust violations, price-fixing, stock manipulation and insider trading.
URL Name
FN-1700-9600
Third Level Code
FN-1700
Taxonomy Code
FN-1700.9600
Parent Code
FN-1700
Family Code
F
Second Level Code
FN
Fourth Level Code
FN-1700-9600
Use References
Business Crime Reporting, Commercial Crime Reporting, Economic Crime Reporting
Publication Status
Online