Joshua, a CFO from Chicago, did not go to prison for stealing the $2 million in liquid cash he had access to on a daily basis. Instead, Joshua ended up in prison by rationalizing that he was entitled to a few small perks of the profession. This course explores Joshua's story and covers how and why executives with high annual incomes make short-sighted decisions that can cost them their job and freedom. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation, you will be able to...
- Identify how white-collar crime investigations begin
- Recall terminology associated with criminal justice proceedings
- Recognize the relationship between a criminal charge and a conviction
- Recognize how judges identify appropriate sentences for business-related crimes
Major Topics
Major topics covered in this course include:
- What is bank fraud?
- What is wire fraud?
- Role of financial service professionals in combating tax evasion and white-collar crime
- Red flags indicating of white-collar crimes
- Importance of knowing customers
- Criminal justice proceedings
- Relationship between victim impact and sentencing
- Relationship between loss amounts and sentencing
