This course explores white-collar crime, including insider trading, stock manipulation, embezzling and other crimes, with a specific emphasis on corporate fraud and the prevalence of organizational crime in the workplace. Students will develop a foundational knowledge of the principles and theories of theft, internal controls and corporate crime. Students will also acquire an understanding of the role of private security and law enforcement in prevention, detection and response to occupational fraud with a view to analyzing specific situations and formulating appropriate responses.
Define White Collar Crime
Define Occupational Crime and Corporate Crime
Analyze and Identify why Occupational and Corporate Crimes are committed, who commits them, and how can they be stopped
Identify preventative measures corporations can take to prevent Occupational Crime
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