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Step 2. List 5 types of white-collar crimes that could be committed by employees anytime during the process that gets products in front of customers. Additionally, advise your client on how to prevent
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Step 2.

List 5 types of white-collar crimes that could be committed by employees anytime during the process that gets products in front of customers. Additionally, advise your client on how to prevent each crime.​

User Spencer Lockhart
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1 Answer

7 votes

Answer: corporate fraud

Embezzlement

Ponzu schemes

Extortion

Bankruptcy fraud

User Functionpointer
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