March 4, 2024


2 Total CPE Credits


Sales and Government Investigations, Part 1

  • Instructor

    Justin Paperny

Learning Objectives

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

  • Recognize how white-collar crime investigations begin
  • Recall terminology associated with criminal justice proceedings
  • Identify relationship between a criminal charge and a conviction
  • Identify how judges determine appropriate sentences for business-related crimes
  • Create compliance programs to reduce exposure to allegations of white-collar crime

Major Topics

The major topics covered in this course include:

  • Training strategies that lower risk levels for investigations of white-collar financial crimes
  • Discussion of white collar crime related to sales

CPE Credits Available

Total CPE
Behavioral Ethics

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Behavioral Ethics

Advanced Preparation


Intended Audience

Financial services professionals should attend this conference to get ideas on how to create training strategies that will lower risk levels for investigations of white-collar financial crimes.


CPA Crossings

Register For This Event

  • ASCPA Member

    $ 89 89
  • ASCPA Non-Member

    $ 139 139
    Your Price

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