Waterford: A Case Study in Financial Fraud and Money Laundering (2 HRS)

Free
21st Century logo revised (5)

Inevitable twists and turns accompany this high dollar fraud case where the suspect was incredibly creative in ways to deceive his victim.  Using fraudulent documents, identity theft, master influencing skills, and social psychological behaviors, this individual stole millions of dollars before being convicted. (2 hrs)

Learning Objectives:  After this block of instruction, the participants will be able to:

  • Define mortgage fraud
  • Compare/contrast methods criminals use to placate victims
  • Prepare documents to assist lay people to comprehend money laundering
  • Identify fraudulent documents

Course Features

  • Lectures 0
  • Quizzes 0
  • Skill level All levels
  • Language English
  • Students 0
  • Assessments Yes
Curriculum is empty

Reviews

Average Rating

0
0 rating

Detailed Rating

5 stars
0
4 stars
0
3 stars
0
2 stars
0
1 star
0
Free
Secured By miniOrange