Todd and Julie Chrisley Go to Prison
Description
Objective
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
Attendee Information
Justin Paperny
Required Knowledge
None
Who Should Attend
People who want to learn more about how the government brings a criminal case against individuals for white-collar crimes.
Event Level:Basic
Event Code:CMJPTJC2-63762
Fields of Study:CPE - Behavioral Ethics
Other fields:
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.