Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:
Common definitions and elements
The role of technology
The impact on society
Identifying warning signs and criminal behavior
Understanding victimization providing assistance
Recognizing and responding to common Internet scams and crimes
Money laundering to mask illicit financial gain
This course also provides various opportunities to explore additional resources used to combat white collar crime.
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NW3C provides training for law enforcement and regulatory agencies involved in the prevention, investigation and prosecution of economic and high-tech crime.
There is no tuition fee for this NW3C class for anyone actively employed with a State, Local, Tribal or Federal Law Enforcement agency.
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