Financial Crimes
4 Hours
Self-paced online
Available in browser supported languages
Dr. Amy Smith
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 You'll 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.
Cognitive Behavioral Therapy
4 Hours
Self-paced
4 Hours
Self-paced online
Available in browser supported languages
Dr. Amy Smith
Digital certificate provided at completion
Strengthen your understanding of ethical financial decision-making and personal accountability.
What You'll 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.
Course Fee - $85
Available in browser supported languages
Designed for Theft & Fraud
4 hours of content done at your own pace
Digital certificate upon completion
Dr. Amy Smith
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
What You'll Learn
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
Before you enroll:
Please confirm with your referring agency that this course meets your requirements before enrolling.
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