CRJ 311 Financial Crimes
Course raises awareness of financial crime, including methods, schemes, motives, risks, laws, regulations and the organizational conditions that facilitate such crime. Course provides an overview of the most prevalent types of financial crime, including accounting schemes, bribery, corruption, cybercrime/electronic crimes, embezzlement, fraud, legal violations, market manipulation, money laundering, mortgage fraud, ponzi schemes and terrorist financing. Course provides case studies of each offense and considers ethical and moral issues in the context of these crimes.