20171024-120512-38
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:
Attention
This website is under construction. Please send questions or comments to bjanttac@usdoj.gov.
20170925-114836-64
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:
20170925-105352-44
This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
20170829-124225-76
This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
20170829-121533-34
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:
20170711-184807-04
This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
20170711-183526-33
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:
20170711-182509-01
This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
20170608-164357-36
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:
20170510-112920-06
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: