The ABCs of Bankruptcy Fraud
Intermediate
Online
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.
Prerequisites
A basic understanding of the U.S. legal system
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
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | March 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
Daniel Seligman, JD, CFE - Speaker
Policies
CPE Credit
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.
ACFE Online Self-Study Courses
Features:
- 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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
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