LGLS 3523: Detecting Financial Crimes

Addressing Employee Theft

Total Running Time: 03:46

Addressing Employee Theft

Antitrust Crimes

Total Running Time: 10:12

Antitrust Crimes

Bank & Healthcare Fraud

Total Running Time: 04:05

Fraud, fraudulent scheme

Bank & Healthcare Fraud

Consumer Crime

Total Running Time: 05:16

Consumer Crime

Corporate Criminal Liability

Total Running Time: 07:54

Corporate Criminal Liability

Criminal Conspiracy Law

Total Running Time: 04:57

Criminal Conspiracy Law

Cybercrime

Total Running Time: 03:04

Cybercrime

Domestic Bribery

Total Running Time: 07:41

Domestic Bribery

Embezzlement

Total Running Time: 04:39

Embezzlement

External Compliance

Total Running Time: 04:15

External Compliance

Extortion

Total Running Time: 02:50

Extortion

Federal Sentencing Guidelines

Total Running Time: 07:36

Federal Sentencing Guidelines