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The Transactional Records Access Clearinghouse (TRAC) at Syracuse University compiles records on white collar offenses. TRAC data is used only in this section to illustrate the numerous agencies that aid in the capture of white collar criminals. According to TRAC data, white collar cases are brought forth primarily by five governmental agencies; 30% of cases are filed by the FBI, 15% by the Secret Service, 19% by the IRS, 5% by the Department of Homeland Security, and 20% by other agencies(Syracuse University, 2014).
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