Abstract
This subject explores current fraud and financial crime methodologies. Drawing on contemporary case studies the subject provides necessary information upon which further study is based. It explores variations in criminal offending from a range of industries and international jurisdictions and how those methodologies have evolved over time. It also examines … For more content click the Read More button below.
Syllabus
Corporate crimeWhite-collar crimeOrganized financial crimeIdentity fraudInsidersIndustry and geographic variations
Learning outcomes
Upon successful completion of this subject, students should:
1.
be able to classify financial crimes by common characteristics;
2.
be able to describe the nature and scale of financial crime;
3.
be able to evaluate and discuss current and evolving financial crime risks; and
4.
be able to analyse and discuss the opportunities for crime created by individual, leadership and organisational failures.
Enrolment restrictions
Incompatible