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22WX-2482: White-Collar Crime: What is It? (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Date Thursday, December 8, 2022
Time 2:30pm - 4:30pm
Central Time
Location Online
CPE credits CPE 2.0
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Specialty
credits
2.0 Ethics
Fees
Standard Member Fee $79.00
Standard Nonmember Fee $79.00

Description

Our nation's prison system is filled with people who are serving time for a first-time offense. Those who are convicted of white-collar crimes frequently argue that they did not know their behavior could lead to a government investigation, much less a charge for a white-collar crime. In this course, we will help participants understand different types of white-collar crime. We will explain how decisions people make today can lead to potential problems with law enforcement--and potentially, a journey through federal prison.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Who should take this program?

Business leaders and people who work with business leaders

Major subjects

  • What Constitutes White-Collar Crime
  • Parallel Proceedings: Civil Agencies and the Department of Justice
  • Corporations: Victims and Defendants
  • The Discovery of White-Collar Crimes
  • Deceptions and Fraud
  • The Collateral Consequences

Learning objective(s)

  • Differentiate white-collar crime from other types of crime
  • Identify triggers that lead to white-collar crime
  • Understand how business decisions can have criminal implications
  • Explain the relevance of a paper trail
  • Learn strategies to protect against accusations of white-collar crimes

Notes:

Course code Code 22WX-2482
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Level Basic
Format Group Internet Based
Prerequisites Prereq. None
Advance
prep
None

If you have questions about this event, please call us at 952-831-2707.