June 25, 2025


Webinar


2 CPE

The CFO Who Went to Prison

June 25, 2025
Webinar
2 CPE

The CFO Who Went to Prison

  • 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 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

2 CPE
2
Behavioral Ethics

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Behavioral Ethics

Advanced Preparation

None

Intended Audience

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

Provider

CPA Crossings, LLC

Register For This Event

  • ASCPA Member

    $ 89 89
    Join
  • ASCPA Non-Member

    $ 139 139
    Your Price

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