Together, Reducing Fraud Worldwide

Hustlers, Rustlers and the 49th Parallel: A Border, Barrier or Beachfront Property for Securities Fraud


  Ratings and Reviews

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credits: 2
Course Level: Intermediate
Prerequisite: Basic knowledge of or experience in the securities industry


 

 

Description: 

 

The course begins with an explanation of the shared interests of the United States and Canada and provides an overview of several multi-jurisdictional issues that the two countries have been involved in. You will look specifically at two multi-jurisdictional cases, Sulja Brothers and CMKM Diamonds, which are textbook examples of "Edgarizing". Gain extensive knowledge of the securities regulatory and enforcement protocols of these two countries; to the surprise of some, the regimes are more similar than many believe. The fraudulent device, "Edgarizing", which often serves as a platform to U.S. securities markets for shell operations, will also be explained.

 

Explore the multinational understanding of securities regulation, enforcement challenges, case studies and the importance of global shared interests. Forensic examiners, fraud investigators, securities regulators, enforcement officers, AML investigators, compliance officers, attorneys, CPAs, and CAs will all benefit from this intriguing course on securities fraud.

 

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Presenters: Louis L. Straney
Recording Date: November 17, 2011
Duration: 100 Minutes 
 

field of study: Specialized Knowledge and Applications 

Last Updated: March 2013 

 

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Online CPE exam grading available for this course: 

 

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

 

Benefits of online exam grading include:

Instant exam results

Printable CPE certificate

Complete the course at your own pace

Take the exam online the moment you're ready

 

Click here for instructions on accessing your online exam.

 

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once. 

 




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