LECTURE NOTES FOR WHITE COLLAR CRIME
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1. (Week 1) Intelligence Analysis of White Collar Crime
2. (Week 2) Criminology of White Collar Crime
3. Forgery and Fraud
    3a. Larceny and Theft
    3b. Property Crime Investigation
4. Identity Theft
    4a. graphics (Financial Statement Analysis)
5. Topics in Police Ethics and Corruption
    5a. Cross-Cultural Corruption (****Secure Login Required)  
6. International Financial Organiations
    6a. Globalization and Antiglobalization
    6b. Economic Security and Political Economy (****Secure Login Required)
7. Organized Crime Investigation
    7a. Situational Awareness of Con Men
    7b. Cybercrime and Cyberlaw
    7c. Disaster Fraud
8. The Social Control of White Collar Crime
    8a. Investigative Methods in Forensic Accounting

 

Last updated Oct. 25, 2009
Not an official webpage of APSU, copyright restrictions apply, see Megalinks in Criminal Justice
O'Connor, T.  (Date of Last Update at bottom of page). In Part of web cited (Windows name for file at top of browser), MegaLinks in Criminal Justice. Retrieved from http://www.apsu.edu/oconnort/rest of URL accessed on today's date.