Prosecution and Punishment of White-Collar Crime

Description

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

Table of Contents

CPE Information

ACFE Online Self-Study Courses

Features:

• 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

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System Requirements:

• Internet access: High-speed connection recommended
• Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.