February 6, 2023


Webinar


2 Total CPE Credits

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White-Collar Crime: What is It?

Learning Objectives

After attending this presentation you will be able to...

  • Differentiate white-collar crime from other types of crime
  • Identify triggers that lead to white-collar crime
  • Understand how business decisions can have criminal implications
  • Explain the relevance of a paper trail
  • Learn strategies to protect against accusations of white-collar crimes

Major Topics

The major topics that will be covered in this class include:

  • What Constitutes White-Collar Crime
  • Parallel Proceedings: Civil Agencies and the Department of Justice
  • Corporations: Victims and Defendants
  • The Discovery of White-Collar Crimes
  • Deceptions and Fraud
  • The Collateral Consequences

CPE Credits Available

2
Total CPE
2
Ethics

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

Business leaders and people who work with business leaders

Provider

CPA Crossings

Register For This Event

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  • ASCPA Non-Member

    $ 129 129
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