National CAE Designated Institution
  • Online, Instructor-Led
Course Description

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