Corporate Fraud InvestigatorsCode: 16-CFINV
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Course description and objectives:
In July 2002, President Bush formed a task force comprised of senior executives from various federal agencies to address the barrage of corporate fraud cases that surfaced in the wake of the Enron scandal. As the primary agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate employees, and obstruction of justice to conceal fraudulent activities from criminal and regulatory authorities.
This course will review the efforts being made by the President of the United States and several other federal corporate crime busting governmental bodies within the United States to prevent fraud.
After reading the materials, participants will be able to:
- Recite the definition of corporate fraud as defined by the agencies who are working diligently to prevent its occurrence.
- Describe some of the steps that are being taken to deter corporate fraud in the United States.
Presentation Method: QAS Self-Study
CPE credit: 1 Hour
Program Level: Update
Advance Preparation: None
Exam expiration date: Participants must submit exams for grading within one year from the date of purchase
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