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
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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
Standard Member Fee |
$79.00
|
Standard Nonmember Fee |
$79.00
|
Location
Online
Area
of study
Ethics
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
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If you have questions about this event, please call us at 952-831-2707.