ON-DEMAND WEBINAR

The ABCs of Bankruptcy Fraud

Laptop with screen
Course Level
Intermediate
Delivered via
Online
CPE
2 Credits

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: Specialized Knowledge
Advanced Preparation: None
Last Updated: February 2018
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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