APPLIES TO ACADEMIC YEAR 2015/2016 Norwegian version

ELE 3724 Leadership and Financial Crime

Responsible for the course
Petter Gottschalk

Department
Department of Leadership and Organizational Behaviour

Term
According to study plan

ECTS Credits
7,5

Language of instruction
Norwegian

Introduction
This course presents an introduction to theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation and prevention of financial crime are described in terms of intelligence strategy, intelligence information sources and information systems. By combining insights into the broad variety of financial crime types and behaviours and alternative corporate approaches, this course provides a unique insight into the growing local and global phenomena of financial crime.

The course provides students with substantial insights into interrelationships between how financial crime occurs and how financial crime can be investigated and prevented. Based on theories of financial and organized crime combined with Norwegian as well as international examples, students develop a reflected understanding of overall crime situations, that enable them to discover and prevent such crime. Students accumulate knowledge about internal investigations and investigation management. This is a white-collar crime course that teaches students how to reveal criminals and their crime as well as to assess the seriousness and consequences of financial crime. White-collar crime is serious crime that may have victims such as the society at large, key institutions such as banks, other business organizations as well as public administration, and individual persons in society.

Learning outcome
Acquired Knowledge
After completing this course, students should have acquired the following personal knowledge at a basic level:

• Knowledge about financial crime: markets, players and mechanisms
• Knowledge about criminal financial organizations: value configurations, business models, criminal entrepreneurship and management
• Knowledge about theoretical, legal, criminological, economic and psychological aspects of financial crime
• Knowledge about crime investigation: whistle blowing, complaints, interviews, documents and decision-making
• Knowledge about prevention of crime: intelligence information, threat and risk assessments, security measures, ethical standards, regulations and committees

• Knowledge about how to assess threats and actions against financial crime
• Knowledge about how to detect irregularities and misconduct
• Knowledge about how to carry out investigations
• Knowledge about how to collect information through interviews, information systems and external sources
• Knowledge about how to apply value configuration analysis, competitive forces and evolution models for financial crime

• A willingness to focus on early warning and whistle blowing
• An ability to investigate the nature of crime and criminal motives
• A desire to contribute to reduce the magnitude and seriousness of financial crime
• An interest in understanding both offender and victim
• Curiosity in relation to criminal causes and effects
• Reaction to white-collar criminals and their actions as unacceptable behaviour

• Examples of financial crime
• Analysis of financial crime
• Organizational theories of financial crime
• Criminology theories of financial crime
• Organized crime - history and overview
• Legal and criminal organizations and their culture
• The criminal project
• Leadership in criminal organizations
• Value configurations of criminal organizations
• Market economy for organized crime
• Maturity models for criminal organizations
• An analysis of organized cocaine trade as a case
• Investigation of financial crime
• Information sources in investigation and intelligence
• Information systems in intelligence and investigation
• Strategy and management preventing financial crime
• Dangerous and criminal leadership styles
• Knowledge-based intelligence work
• Planning an intelligence strategy
• Implementing an intelligence strategy