The ABCs of Bankruptcy Fraud (Webinar Archive)

 

The ABCs of Bankruptcy Fraud

CPE Credit: 2
Course Level: Intermediate
Prerequisite: A basic understanding of the U.S. legal system

Description:

This course examines the bankruptcy system and its actors (trustees, lawyers, accountants), discusses the different types of bankruptcy fraud, and provides you with specific suggestions for detecting fraudulent transactions.

You Will Learn How To:

Recall the history, purpose and procedures of the U.S. bankruptcy system

Determine why bankruptcy fraud is important to detect and deter

Identify the different types of bankruptcy fraud

Select ways to help identify and prevent bankruptcy fraud


ACFE Ordering and Return Policy

Webinar Information:

Presenter: Daniel Seligman, JD, CFE

Recording Date: July 30, 2015

Duration: 100 minutes

CPE Information:

Field of Study: Specialized Knowledge

Last updated: July 2015

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System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound