Financial Crimes in the Digital Age

Why do financial crimes continue to evolve as technology advances? Examine economic and corporate crime in today’s digital world, where fraud, corporate misconduct, fintech systems, and cryptocurrency reshape how financial offenses are committed and investigated. You will explore how organizational behavior, regulatory structures, and technological change influence fraud risks and enforcement challenges, while gaining practical insight into how investigators, regulators, and organizations detect, prevent, and respond to financial crime. By the end, you will better understand how financial crime operates in the digital age and how these insights apply to careers in investigation, compliance, and cybersecurity.