Overview

8.0 Credits
ONLINE

The importance of understanding fraud and white-collar crime for accountants is hard to overstate. Explore fraud from an accountant's perspective, with an emphasis on materials that would be relevant to the CFE exam. Review criminal theory and various types of white-collar crimes, including embezzlement, insider trading, theft of trade secrets, statutory fraud and RICO law. Also, cover the basics of several fraud schemes, including Ponzi schemes, skimming, phishing, reimbursement fraud schemes, check tampering, payroll schemes, and false vendor fraud. Case studies and updates on cases in the federal criminal system will be covered extensively.

Sessions

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Friday, October 30, 2020

General Sessions
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