This program teaches students the individual and social consequences of financial crimes, the impacts of financial crimes on communities and families, and strategies students can use to avoid fraudulent behavior in the future.

The evidence-based coursework is appropriate for wide variety of common financial crimes, including: bankruptcy fraud, bribery/corruption, counterfeiting, credit card fraud, embezzlement, forgery, identity theft, insider trading, insurance fraud, mail/wire fraud, money laundering, mortgage fraud, securities/investment fraud, tax evasion/fraud, and writing bad checks/theft by deception.