April 4, 2023

Webinar

2 CPE

Webinar (CPA Crossings): White-Collar Crime: What is It?

April 4, 2023
Webinar
2 CPE

Webinar (CPA Crossings): White-Collar Crime: What is It?

  • Instructor

    Justin
    Paperny

Our nation’s prison system is filled with people who are serving time for a first-time offense. Those who are convicted of white-collar crimes frequently argue that they did not know their behavior could lead to a government investigation, much less a charge for a white-collar crime. In this course, we will help participants understand different types of white-collar crime. We will explain how decisions people make today can lead to potential problems with law enforcement—and potentially, a journey through federal prison.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Learning Objectives

After attending this presentation you will be able to…

  • Differentiate white-collar crime from other types of crime
  • Identify triggers that lead to white-collar crime
  • Understand how business decisions can have criminal implications
  • Explain the relevance of a paper trail
  • Learn strategies to protect against accusations of white-collar crimes

Major Topics

The major topics that will be covered in this class include:

  • What Constitutes White-Collar Crime
  • Parallel Proceedings: Civil Agencies and the Department of Justice
  • Corporations: Victims and Defendants
  • The Discovery of White-Collar Crimes
  • Deceptions and Fraud
  • The Collateral Consequences

CPE Credits Available

2 CPE
2
Behavioral Ethics

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

Business leaders and people who work with business leaders

Provider

CPA Crossings, LLC

This event has ended.