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Self-paced typically taking 1 to 2 hours
Digital certificate upon completion
Can be participant paid making it a zero cost option for your force.
Available in browser supported languages
Amy Smith, JD, PhD
Course Description
This course is designed to help you learn about the individual criminal and social consequences of financial crime, the way it impacts your community and family, and some specific strategies to help you stop engaging in criminal fraud.
Outcome Usage
Community Resolution
Conditional Caution
Rehabilitative Caution
Community Caution
Outcome 21 & 22
Course Modules
Section 1
What is Fraud?
Section 2
Fraud-Related Behaviour: Financial and White-Collar Crimes
Section 3
Case Study in Financial Fraud
Section 4
Who Commits Financial and White-Collar Crimes, and Why?
Section 5
Impacts and Consequences of Financial Fraud
Section 6
Preventing Financial Fraud and Other “White-Collar” Crime
Section 7
Changing Your Behaviour
Section 8
Final Review
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