Legalized Marijuana: Fraud Considerations and Internal Control Nightmares (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: None


Description:

This webinar will cover regulatory conflict—state/territory versus federal and cross-border transactions —as it relates to the evolving legalized marijuana industry. Due to the regulatory environments surrounding the industry, many entities are forced into finding unique ways to handle large sums of cash, transfer funds and control inventory. Additionally, there are many other unique considerations as it relates to taxation for marijuana-related entities and professionals servicing the industry.

You Will Learn How to:
  • Recognize the regulatory conflict as it relates to the legalized marijuana industry
  • Identify ethical concerns when servicing legalized marijuana entities
  • Analyze the tax impact on legalized marijuana entities and how this drives operations
  • Examine the unique nature of the legalized marijuana industry and how this impacts the internal control structure

Speaker:

User-added image


Justin Breidenbach, CFE, CPA
Owner
Breidenbach Consulting Services LLC

ACFE Ordering and Return Policy


Webinar Information:

RECORDED DATE: SEPTEMBER 8, 2020


CPE Information:

You Will Learn How to:

  • Recognize the regulatory conflict as it relates to the legalized marijuana industry
  • Identify ethical concerns when servicing legalized marijuana entities
  • Analyze the tax impact on legalized marijuana entities and how this drives operations
  • Examine the unique nature of the legalized marijuana industry and how this impacts the internal control structure


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: SEPTEMBER 2020

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar 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
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound