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White Collar Crime: What Every CPA Should Know

When
06/30/2023
3:00 PM - 4:25 PM
Location
Webinar-ACPEN

Registration

Member – $39.00
Non-Member – $59.00

Register

According to the FBI, “white-collar crime is … synonymous with the full range of frauds committed by business and government professionals … characterized by deceit, concealment, or violation of trust …. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage.” CPAs can and should play a crucial role in preventing and detecting white collar crime, as well as in prosecuting the perpetrators. This session will explore whether we are up to this challenge, heighten awareness regarding the CPA’s role as a front-line defender of the public interest, and assess whether we are deserving of the public trust we enjoy.

Learning Objectives:

What white collar crime is
Nature and characteristics of white collar crime
Why CPAs play a key role in combating white collar crime

Key Topics:

Definitions of white collar crime
White collar crime characteristics
CPA role in combating white collar crime

Designed for: CPAs, accountants and auditors at all levels

Level: Basic

Instructor: David Cotton

Developer: David L. Cotton, CPA, CFE, CGFM

CPE Credits: 1.5

Area(s) of Study: Accounting (Governmental) - Technical & Auditing (Governmental) - Technical

Prerequisite: None

Visit Us:

3100 South Columbia Road
Suite 500
Grand Forks, ND 58201

Contact Us:

(701) 775-7111
or (877) 637-2727
Email: info@ndcpas.org

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