April 30, 2024


2 Total CPE Credits


Todd and Julie Chrisley Go to Prison

  • Instructor

    Justin Paperny

Learning Objectives

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

  • Raise awareness of bank fraud, wire fraud, and tax evasion
  • Identify red flags that lead to investigations and indictments
  • Review key indicators of illicit activities
  • Recognize how responses to investigations influence sanctions

Major Topics

Major topics covered in this course include:

  • What is bank fraud?
  • What is wire fraud?
  • Role of financial service professionals in combating tax evasion and white-collar crime
  • Red flags indicating of white-collar crimes
  • Importance of knowing customers
  • Criminal justice proceedings
  • Relationship between victim impact and sentencing
  • Relationship between loss amounts and sentencing

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

People who want to learn more about how the government brings a criminal case against individuals for white-collar crimes.


CPA Crossings

Register For This Event

  • ASCPA Member

    $ 89 89
  • ASCPA Non-Member

    $ 139 139
    Your Price

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