Putting TRAC to Work
  Legal and Scholarly
College of Business Administration and in The Burnett Honors College at the University of Central Florida Orlando, Florida
January 1, 2014

An Overview and Examination of the Prevention and Punishment of White Collar Crimes
By Tyler L. Bartels

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). .

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2014
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