https://atlas.strategiced.com/app#offering/9226618/course/8652477/preview/courseguide 1/17
LEG200
Preview: LEG200 : hite-Collar Crime in Government, Business, and Labor W
Course Guide
Prerequisites
Course Description
Instructional Materials
The course examines criminal fraud, deceit, and misconduct by individuals, government, and
business organizations. The course also reviews the various categories of white-collar crime
including the general nature of the crimes, typical participants, application of technology in crimes,
and factors contributing to the crimes. The corporate and the legal system's effectiveness in
combating these problems are also discussed in the course.
Required Resources
David O. Friedrichs. 2010. Trusted Criminals: White Collar Crime in Contemporary
Society. LEG200 Cengage Learning 4th edition textbook available at
https://www.strayerbookstore.com.
Martin T. Biegelman. 2012. Executive Roadmap to Fraud Prevention and Internal Control: Creating a
Culture of Compliance . LEG200 John Wiley & Sons 2nd edition textbook available at
https://www.strayerbookstore.com.
Citizen Works. No date. Cracking Down on Corporate Crime Dozen a Reforms From Citizen
Works. https://www.citizenworks.org/wp-content/uploads/2018/06/12reforms-full.pdf
Supplemental Resources
Ⓒ2020 Strayer University. All Rights Reserved. This document contains Strayer University Confidential and Proprietary
information and may not be copied, further distributed, or otherwise disclosed in whole or in part, without the expressed
written permission of Strayer University.
NOTE: The links in this document do not function. Please refer to your course to view/download
linked content.
https://atlas.strategiced.com/app#offering/9226618/course/8652477/preview/courseguide 2/17
Course Learning Outcomes
Weekly Course Schedule
Week 1 - To Do List
Learn: Read Chapters 1 and 2 from Trusted
Criminals:
White
Collar
Crime
in
Contemporary
Society.
Learn: Read the PowerPoint presentations and notes.
Discuss: Introduce yourself and complete the discussion, Discovery of White-Collar Crime.
Sajid Bashir. 2011. Antecedents of White Collar Crime in Organizations: A Literature Review .
https://academicjournals.org/journal/AJBM/article-full-text-pdf/12B4FC323496
Andi McNeal. 2011. What's Your Fraud
IQ? https://www.journalofaccountancy.com/Issues/2011/Aug/20113924.html
Debra C. Weiss. 2012. Edwards Verdict Is Another Big Loss for DOJ's Public Integrity Section; Will
