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Financial Crimes

Theft & Fraud

4 Hours

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4 Hours

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Self-paced online

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Available in browser supported languages

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Dr. Amy Smith

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Digital certificate provided at completion

Strengthen your understanding of ethical financial decision-making and personal accountability.

This course examines the causes and consequences of financial crimes while emphasizing integrity, responsibility, and sound judgment. Participants learn practical strategies for making lawful financial decisions and avoiding behaviors that can lead to future offenses.

What They Will Learn

    • Understand the different types of financial crimes and their consequences.
    • Recognize how fraud, theft and financial deception affect individuals and communities.
    • Identify behaviors and decisions that can lead to financial offenses.
    • Learn ethical decision-making skills for managing financial responsibilities.
    • Build habits that promote integrity, accountability and lawful financial practices.

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4 hours of content done at your own pace

Available in browser supported languages

Digital certificate upon completion

Designed for Theft & Fraud

Dr. Amy Smith

The Benefits

Of the Financial Crimes course to you


  • Helps you learn the consequences of financial crimes and the impact they have


  • Gives you ways to alter your destructive patterns of behavior and begin to address the problem


  • Can be taken in the comfort of your own home


  • Can be taken any time of day or night

Course Modules

I.

What is Fraud?

II.

Fraud-Related Behavior: Financial & White-Collar Crimes

III.

Case Study in Financial Fraud: Bernie Madoff

IV.

Who Commits Financial & White-Collar Crimes, & Why?

V.

Impacts & Consequences of Financial Fraud

VI.

Preventing Financial Fraud & Other “White-Collar” Crime

VII.

Changing Your Behavior

VIII.

Final Review

IX.

Conclusion & Next Steps

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