Prosecution and Punishment of White-Collar Crime (Online Self-Study)

CPE Credit: 3 
Course Level: Overview
Prerequisite: None


While white-collar crime continues to rise in complexity with harder to detect schemes, holding the fraudsters accountable for these financially devastating crimes has reached an all-time low. In this course, you will learn about the civil and criminal legal process and the fundamental flaws that arise from inconsistent application of punishment among those found guilty of fraud. 

Key Takeaways:

  • Differences between a civil proceeding and a criminal prosecution for individuals and organizations charged with committing fraudulent acts
  • Outcomes of fraud perpetrators after their sentence has been served
  • How punishment is applied differently, and at varying degrees, for white-collar criminals compared to other offenders
  • The implications of misaligned consequences and how they can create environments conducive to fraud

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CPE Information:

You Will Learn How To:

  • Recognize common characteristics of organizations and individuals who have committed fraud
  • Differentiate between civil proceedings and criminal prosecutions in white-collar cases
  • Identify methods commonly used to punish white-collar criminals
  • Discern nonlegal consequences that perpetrators face after their frauds are discovered
  • Compare punishment of white-collar criminals with other criminal offenders





Table of Contents:

Part I: Understanding White-Collar Crime
  • Lesson 1: Defining White-Collar Crime
  • Lesson 2: Offender Characteristics
  • Lesson 3: Organizational Characteristics
Part II: The Judicial Process
  • Lesson 4: The Legal System
  • Lesson 5: Civil Judicial Process for White-Collar Cases
  • Lesson 6: Criminal Judicial Process for White-Collar Cases
Part III: Punishing White-Collar Crime
  • Lesson 7: Civil Punishment
  • Lesson 8: Criminal Punishment
  • Lesson 9: Nonlegal Consequences
Part IV: The Future of White-Collar Crime Prosecution and Punishment 
  • Lesson 10: The History of White-Collar Crime Prosecution and Punishment
  • Lesson 11: Current Prosecution and Punishment Trends
  • Lesson 12: Prosecuting and Punishing Fraud in the Future

ACFE Online Self-Study Courses Feature:

24/7 access to courses through your Internet browser

Save time and quickly earn CPE credits with instant access, grading and printable certificate

The flexibility to start or stop a course and pick-up right where you left off

No additional shipping fees

Learn more about accessing your online self-study course.

Learn more about about online self-study courses and their features.

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

Online Self-Study Troubleshooting Guide:

Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.

Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.

For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:

Internet Explorer
Google Chrome

Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.

Problem: When I click on a course from “My Online Learning,” I am presented with a login page, but my username and password won't allow me to log in.

Solution: You do not have to log in a second time to access your online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:

Online SS Image Absorb Error

Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.

Problem: I receive the following error when I try to load a different lesson with a course:

SS Online API Error

Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:

Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.

Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).

Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:

Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.

Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here

Make sure you are running the latest version of Flash. Go to to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.