This course shows how undisciplined decisions in business can lead to government investigations and prison terms. We profile three entrepreneurs fr...
7/29/2024 2:00pm - 4:00pm | Online | CPA Crossings
Members: $89.00, Non-members: $114.00
CPE Categories: Ethics (2 CPE)
This course shows how undisciplined decisions in business can lead to government investigations and prison terms. We profile three entrepreneurs from three separate industries who built billion-dollar enterprises. Despite well-developed infrastructures, simple business decisions led to their being wrapped into government investigations, criminal indictments, and collateral consequences that accompany felony convictions for white-collar crime related to federal election laws, tax fraud, and securities fraud. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Presented by Compliance Mitigation
Financial services professionals looking to get ideas on how to create training strategies that will lower risk levels for investigations of white-collar financial crimes.
After attending this presentation, you will be able to...
Major topics covered in this course include:
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