April 19, 2024


2 Total CPE Credits


Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto

  • Instructor

    Justin Paperny

Learning Objectives

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

  • Identify how white-collar crime investigations begin
  • Recall terminology associated with criminal justice proceedings
  • Recognize the relationship between a criminal charge and a conviction
  • Recognize how judges identify appropriate sentences for business-related crimes

Major Topics

Major topics covered in this course include:

  • What starts a government investigation for white-collar crime?
  • What is an indictment?
  • What is extradition?
  • What are pre-trial proceedings?
  • What is a mitigation strategy?
  • What is a plea agreement?
  • What is discovery in a criminal case?
  • What factors influence a sentence in a white-collar crime?
  • What collateral consequences follow for people convicted of business-related crime?

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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