White Collar Crime Reporting

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    The structure of the services index and definitions of the terms contained herein were orginally published in A Taxonomy of Human Services: A Conceptual Framework with Standardized Terminology and Definitions for the Field by the Information and Refferal Federation of Los Angeles County, Inc., 3035 Tyler Ave, El Monte, CA 91731; Copyright (c) 1983, 1987, 1991. No part of there listing of human service terms and definitions may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electrical, mechanical, photocopying, recording or otherwise without the prior written permission of the Information and Referral Federation of Los Angeles County, Inc.

    Taxonomy Code: FN-1700.9600

    Programs that provide a hotline 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.

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    Service NameDescriptionLocationProgramAgency
    Economic Crime Unit - Denver City and County District AttorneyEconomic Crime Unit investigates and prosecutes organized criminal activity, complex financial crimes, identity theft, theft, forgery, credit and debit card fraud, securities fraud, computer crime, embezzlement, public corruption, and election fraud. This unit also presents cases to the Denver Grand Jury.Denver CountyDenver City and County District AttorneyDenver City and County District Attorney

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