Financial services professionals should attend this conference to get ideas on how to create training strategies that will lower risk levels for investigations of white-collar financial crimes.
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 starts a government investigation for white-collar crime?
- What is an indictment?
- What is extradition?
- What are pre-trial proceedings?
- What is a mitigation strategy?
- What is a plea agreement?
- What is discovery in a criminal case?
- What factors influence a sentence in a white-collar crime?
- What collateral consequences follow for people convicted of business-related crime?
