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
Feedback
If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@hq.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.