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Lessons on Fraud Prevention from Sam Bankman-Fried’s Crypto

Online

# of CPE Credits

2

Description

We are bombarded with information continually. So how do we determine what is valid and what isn’t? This course points out common pitfalls inherent in data interpretation and gives practical tips to overcome those pitfalls by using real life examples. The course incorporates information from key thought leaders including Adam Grant, Alex Edmans, and Hans Rosling.

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

Required Knowledge:
Advanced Preparation: None
Who Should Attend:
Speaker: Allison M. McLeod, LL.M., CPA

Objective

After attending this presentation, you will be able to...Identify how white-collar crime investigations beginRecall terminology associated with criminal justice proceedingsRecognize the relationship between a criminal charge and a convictionRecognize how judges identify appropriate sentences for business-related crimes

Credit Types

  • Behavioral Ethics: 2

Event Level:Basic
Event Code:WRX265425
Event Vendor:CPA Crossings, LLC
Fields of Study:Behavioral Ethics
Other fields:

    Registration Fees

    RegistrationTypePrice
    Rebroadcast - General (2 hours)Members$100.00
    Rebroadcast - General (2 hours)Non Members$225.00


    CPE Sponsors LogoThe 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.