Legalized Marijuana: Fraud Considerations and Internal Control Nightmares

Legalized Marijuana Fraud Considerations
Course Level
Delivered via
2 Credits
Legalized Marijuana Fraud Considerations and Internal Control Nightmares ODW


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:

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

Identify ethical concerns when servicing legalized marijuana entities

Recognize the regulatory conflict as it relates to the legalized marijuana industry

CPE Information

CPE Credit: 2 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: September 2020
Delivery Method: QAS Self-Study


Justin Breidenbach, CFE, CPA - Speaker

Headshot of Justin Breidenbach

Breidenbach Consulting Services LLC


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.

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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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