Expert Webinars
Expert Webinars
Upcoming Webinar
Business, Law, and Justice of White Collar Crime Webinar
Register now!
Wednesday, February 23 | 12PM-1:30PM
Webinar Description
While white collar crimes committed by individuals, businesses and government professionals are primarily nonviolent, they can have vast and damaging consequences for individuals, companies, and society at large. One only has to consider the global recession of 2008 caused by individual and company malfeasance to realize the immense effects that white collar crime can have on the economy and society. The underlying motivation for white-collar crimes is typically to obtain or avoid losing money, property, or services or to secure a personal or business advantage. White-collar crime includes offenses such as securities fraud, accounting fraud, embezzlement, healthcare fraud, money laundering, tax evasion, and labor or environmental violations. Offenders rely on technical expertise often acquired through their occupations to enact their fraudulent schemes. New technologies and financial products have inspired a vast expansion of opportunities for white-collar crime.
Join our webinar to hear experts from varied organizations that respond to white-collar crime: regulatory agencies, law enforcement at the federal and local levels, prosecutors, and defense attorneys specializing in white collar offenses (regulatory, civil, or criminal).
Discussion topics include:
- What trends exist on profiles for who commits white-collar crime?
- What are the biggest current trends in white-collar crime?
- What are the economic and social costs of white-collar crime?
- How does the FBI investigate complex financial crimes?
- How does local law enforcement combat white-collar crime?
- How can individuals best protect against white-collar crime?
- How are companies managing the risks associated with white-collar crime?
- How has technology, and in particular the internet, facilitated opportunities to commit white-collar crimes?
- Once an individual or business is a victim, how should white collar crimes be reported?
- Why do companies’ compliance, anti-fraud, anti-money laundering, and similar programs fail?
This webinar is hosted in partnership with the Rohrer College of Business Graduate Programs and Rowan’s Law and Justice Studies Department.
Stanley Field, CFE, CFCE
Chief Information Security Officer
Cumberland County Department of Information Technology
Joe Sheirer, JD
Vice President, Member Supervision Examination Program
Financial Industry Regulatory Authority (FINRA)
Jennifer Maden, MA, MBA
Assistant Dean and Director of Graduate Studies
Rohrer College of Business at Rowan University
Natalie Schell-Busey, PhD
Associate Professor, Department of Law and Justice Studies
Rowan University
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