Our nation’s prison system is filled with people who are serving time for a first-time offense. Those who are convicted of white-collar crimes frequently argue that they did not know their behavior could lead to a government investigation, much less a charge for a white-collar crime.
DESIGNED FOR
Business leaders and people who work with business leaders
BENEFITS
After attending this presentation you will be able to...
- Differentiate white-collar crime from other types of crime
- Identify triggers that lead to white-collar crime
- Understand how business decisions can have criminal implications
- Explain the relevance of a paper trail
- Learn strategies to protect against accusations of white-collar crimes
HIGHLIGHTS
The major topics that will be covered in this class include:
- What Constitutes White-Collar Crime
- Parallel Proceedings: Civil Agencies and the Department of Justice
- Corporations: Victims and Defendants
- The Discovery of White-Collar Crimes
- Deceptions and Fraud
- The Collateral Consequences
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None