Examlex
The critical-incidents technique requires subject matter experts to identify behaviors that distinguish good from bad performance.
White-Collar Criminals
Individuals who commit non-violent, financially motivated crimes, typically involving fraud, embezzlement, or other forms of deceit carried out during professional employment or activities.
Punishment
A penalty imposed for wrongdoing, intended to correct, deter future offenses, and serve as retribution.
Mail Fraud
A criminal act involving the use of postal or electronic mail services to carry out a scam or fraudulent scheme.
False Pretenses
Obtaining money, property, or services from another through misrepresentation or deceit.
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