Corporate Fraud InvestigatorsCode: 16-CFINV

Price: $19.00
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Course Details

33 pages
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.

Course Objectives:

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

    Category: Auditing

    CPE credit: 1 Hour

    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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    12/05/2015
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