National CAE Designated Institution
  • Online, Instructor-Led

This course will provide students with a thorough presentation of the various types of white-collar crime identified by our law enforcement community. Students will gain insight into the motives behind white-collar crime and methods used by white-collar criminals to pursue their criminal endeavors. Students will also be presented with enforcement strategies and techniques.

Learning Objectives

  • Be familiar with the many ways white-collar crimes are committed
  • Know the essential elements of many of these crimes
  • Understand the evidence necessary to prove these crimes
  • Have an informed opinion on the appropriate response in resolving these various crimes - punishment, rehabilitation, education, deterrence - in order to accomplish the traditional goal of the criminal law -protection of the public at large

Framework Connections

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Specialty Areas

  • Risk Management
  • Vulnerability Assessment and Management
  • Cyber Investigation
  • Exploitation Analysis
  • Targets

Specialty Areas have been removed from the NICE Framework. With the recent release of the new NICE Framework data, updates to courses are underway. Until this course can be updated, this historical information is provided to give better context as to how it can help you with your cybersecurity goals.