White-Collar Crime: What is It?

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.

Date/Time

Saturday, June 12, 2021
Registration Time: 10:00am
10:00am – 12:00pm

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Course Type

On-line Live Vendors

CPE Credit

2.00 hours CPE credit

Field of Study

Ethics

Level of Knowledge

Basic

Designed For

Business leaders and people who work with business leaders

Vendor

CPA Crossings

Prerequisites

None

Advanced Preparation

None

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

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

Location

N/A (This is a webcast)
Member Fee $79.00
Non-Member Fee $79.00
Your Price $79.00

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