4.6 White Collar Crime in Different Professions

1. The legal profession — the client's funds' abuse; the advice's abuse (the facilitation faces).2. The medical profession — the billing frauds; the unnecessary treatments; the drug faces (the prescription's abuse).3. The accounting-and-audit profession — the books' cooking; the certification's betrayal (the audit's conspiracy cases).4. The banking-and-finance — the insider credits; the KYC's breach (the Banking course's cases' world).5. The engineering-and-construction — the substandard works (the collapse's causes); the tender's conspiracy.6. The corporate management — the directors' wrongs (the Companies Act's duties' breach — the Corporate Law's interface); the securities violations (the insider's-and-manipulator's world — the Securities Law course).7. The public service — the bribery; the nepotism-and-favouritism; the state's resources' abuse.8. The education's faces — the certificate forgeries; the exam's corruption.