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


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: February 2018

ACFE online self-study courses feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
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System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound