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Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

12/01/2023

Registration Open:

12:00 AM - 10:30 AM

Time:

10:30 AM - 12:30 PM

Facility:

Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Behavioral Ethics (2.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

After attending this presentation, you will be able to...

  • Recognize how white-collar crime investigations begin
  • Recall terminology associated with criminal justice proceedings
  • Identify relationship between a criminal charge and a conviction
  • Identify how judges determine appropriate sentences for business-related crimes
  • Create compliance programs to reduce exposure to allegations of white-collar crime

Highlights

The major topics covered in this course include:

  • Training strategies that lower risk levels for investigations of white-collar financial crimes
  • Discussion of white collar crime related to sales

Speaker(s)

Prerequisites

None