This session will explore the ethical considerations CPAs and CPA firms should be cognizant of when considering services to the state legal, regulated cannabis industry. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation you will be able to...
- Prepare for an investigation
- Recall how to review paper and electronic handling procedures
- Identify the process of preserving, analyzing, and evaluating evidence
- Recall how to conduct the investigation efficiently
- Discuss the characteristics of a quality investigative report that can be used in court
- Evaluate options for civil and criminal legal actions
Major Topics
The major topics covered in this class include:
- The theory of money laundering
- Common money laundering statutes
- Examples from court cases of money laundering statutes
- Common occurrences with CPAs
- Possible money laundering transactions
- Applying the money laundering statutes in real life scenarios
