Business and Government Investigations (X2-49275)

After attending this presentation, you will be able to...

• Recognize how white-collar crime investigations begin
• Recall terminology associated with criminal justice proceedings
• Identify the relationship between a criminal charge and a conviction
• Identify how judges determine appropriate sentences for business-related crimes
• Create compliance programs to reduce exposure to allegations of white-collar crime

Major topics covered in this course include:

• How government investigations for white-collar crimes begin
• How investigators and prosecutors build cases against business leaders
• Differences between witnesses, subjects, and targets
• Civil versus criminal allegations and proceedings
• Collateral consequences of a criminal charge
• Understanding the role of defense attorneys
• Differentiate between challenges in business and allegations of wrongdoing
• Influence on financial loss amounts and sentencing
• Lowering risk levels for government investigations or allegations of white-collar crime