Description

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. In this course, we will help participants understand different types of white-collar crime. We will explain how decisions people make today can lead to potential problems with law enforcement—and potentially, a journey through federal prison. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Presented by Compliance Mitigation

Instructor: Justin Paperny

Target Audience

Business leaders and people who work with business leaders

Course Objectives

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

Subjects

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