The Basics of White Collar Crime
RVACFES 13 – The Basics of White Collar Crime – 2 CPE – To purchase this lecture add it to your Cart and follow the on-screen instructions …
This is one of the best introductions to white collar crime we’ve ever seen. White collar crime is an extremely varied subset of occupational crime and, as anyone who has followed the recent insider trading scandals on Wall Street knows, has many unique complexities and pitfalls for the inexperienced fraud examiner. This introduction gets you into the mind and motivation of the the white collar criminal but moves quickly beyond the basics to issues related to investigation and prosecution of the most typical criminal exploits perpetrated by these wayward professionals.
120 minutes of self study plus 10 minutes to answer 10 questions for a total of 130 minutes.
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