New
23WX-4147: Todd and Julie Chrisley Go to Prison (Webinar)
Tuesday, April 30, 2024
1:30pm - 3:30pm Central Time
2 CPE (2 non-technical) | 2 Ethics
The course provides general information on proceedings that led to a grand jury indictment of television reality stars, Todd and Julie Chrisley. Participants learn how business decisions can lead to federal charges for conspiracy, bank fraud, wire fraud, and tax evasion. The grand jury also indicted the Chrisley's accountant, Peter Tarantino, on tax-related offenses. Participants learn how to develop resources and tools for effective detection and deterrence of federal crimes, and the learn the consequences that follow white-collar crime, including how responses can influence lengthy prison terms. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Major subjects
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What is bank fraud?
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What is wire fraud?
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Role of financial service professionals in combating tax evasion and white-collar crime
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Red flags indicating of white-collar crimes
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Importance of knowing customers
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Criminal justice proceedings
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Relationship between victim impact and sentencing
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Relationship between loss amounts and sentencing
Learning objective(s)
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Raise awareness of bank fraud, wire fraud, and tax evasion
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Identify red flags that lead to investigations and indictments
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Review key indicators of illicit activities
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Recognize how responses to investigations influence sanctions
Who should take this program?
People who want to learn more about how the government brings a criminal case against individuals for white-collar crimes
Fees
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you are a
nonmember.
If you register, you will be charged
$89.00
(Standard Nonmember Fee).
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|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$89.00
|
