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CPE Files

Crossing the Line is a white-collar crime documentary that chronicles the lives of five convicted white-collar felons. These ordinary people tell the stories of how they devolved from corporate citizens to deceptive criminals, destroying their lives in the process. As they fight to rebuild their lives after serving time in federal prison, these individuals provide

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The Unusual Suspect

Summary: Business fraud is a major issue in today’s economy. The ability to identify fraud constructs before they cause damage can be key in preventing large-scale corporate malfeasance. This case provides an overview of common fraud schemes used in embezzlement. In addition, this case illustrates the fraud triangle as it relates to ethical decision making.

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