Describe the nature of fraud


Explain white collar crime in terms of various theories related to criminology and crime.

Describe the sources of laws related to white collar crime and explain the basic provisions major laws addressing white collar crime.

Explain the principle processes and government agencies involved in regulating/policing white collar crime and the various self-regulation approaches used by organizations.

Describe the nature of fraud, its impact on business organizations, and recent trends in fraud prevention.

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