November 18, 2022


Webinar


2 Total CPE Credits

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PPP Fraud and Financial Professionals

Learning Objectives

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

  • Recognize why corporate documentation and training materials may lessen vulnerabilities to government investigations
  • Distinguish motivations of government investigators and prosecutors
  • Identify tactics witnesses use to lower their exposure to sanctions
  • Recall how government investigations begin

Major Topics

The major topics covered in this class include:

  • Ethical dilemmas
  • Judicial proceedings
  • Mitigation strategies
  • Creating tools to help make better decisions
  • Atonement and reconciliation

CPE Credits Available

2
Total CPE
2
Ethics

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

People who want to explore how personal pressures can cloud their judgment.

Provider

CPA Crossings

This event has ended.