Red Flags of a Ponzi Scheme
The public has long known about Ponzi schemes. These scams continue to emerge and affect the global economy today. In this course, you will discover several red flags of a Ponzi scheme that can be used to help prevent unwitting investors from becoming victims of fraud.
You Will Learn How To:
Recognize the red flags of a Ponzi scheme
Distinguish the difference between a Ponzi scheme and a pyramid scheme
|NASBA Information:||Specialized Knowledge|
|Last Updated:||January 2022|
|Delivery Method:||Nano Learning|
Frequently Asked Questions
What are nano self-study courses?
Nano self-study courses are 10-minute explorations of specific anti-fraud topics.
Why should I take a nano self-study course?
Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.
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 Nano Self-Study Courses
- 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
- 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/.
Ordering and Returns
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.Ordering & Returns Policy