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
Name
Regulation of Economic Crime
Number
SIP-3040
Description
Undergraduate course on the regulation of economic crime
Semesters
Fall / Winter