The ABCs of Bankruptcy Fraud (On-Demand Webinar)


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:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: FEBRUARY 2018

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