This course deepens students' knowledge of the various forms of economic crime, ranging from occupational fraud to collusion and tax evasion. Then, the course presents the roles of various regulatory agencies (beyond police agencies) working to detect and/or prevent economic crime. Students are also asked to perform practical exercises to learn about the various tools and databases available online.
Course: Regulation of Economic Crime
Regulation of Economic Crime
Undergraduate course on the regulation of economic crime
Fall / Winter