One of two ways in which white-collar crime comes to the attention of authorities is through evidence that is uncovered as part of routine reviews of financial records.

Question

Quizplus · Accepted Answer

Routine reviews of financial records, such as audits, can uncover discrepancies or irregularities that suggest fraudulent activities, leading to further investigation into potential white-collar crimes.

One of Two Ways in Which White-Collar Crime Comes to the Attention