Corporate Fraud Case StudiesCode: 16-CFRAUD

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Course Details

47 pages
Course description and objectives:

Commonly referred to as “white collar” crime, corporate fraud is those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. These acts are committed by individuals and organizations to obtain money or services; or to secure personal or business advantage. This course will recap several actual cases of corporate fraud as presented by the Federal Bureau of Investigations (FBI) and U.S. Department of Justice (DOJ).

Course Objectives:

After reading the materials, participants will be able to:

  • Recognize the Fraud Deterrence Initiative and the story behind how it got started.
  • Identify the various corporate fraud cases which the FBI and DOJ has prosecuted.

Presentation Method: QAS Self-Study

Category: Auditing

CPE credit: 2 Hours

Program Level: Update

Prerequisites: None

Advance Preparation: None

Exam expiration date: Participants must submit exams for grading within one year from the date of purchase

For more information regarding refunds, complaints, or cancellation policies, please contact our offices at 817-477-0222.

American CPE, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors at their website, www.learningmarket.org

NASBA Sponsor number 108096

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Corporate Fraud Case Studies
S.L. NJ
12/06/2015
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Corporate Fraud Case Studies
J.J. MD
12/01/2015
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