22WX-2482: White-Collar Crime: What is It? (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Thursday, December 8, 2022
2:30pm - 4:30pm Central Time
2 CPE (2 non-technical)  |  2 Ethics

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.

Major subjects

• 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

Learning objective(s)

• 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

Who should take this program?

Business leaders and people who work with business leaders

Not a member? Join the MNCPA to start saving on CPE and accessing members-only benefits.