April 10, 2023


Webinar


2 CPE

Webinar (CPA Crossings): Mail Fraud and Wire Fraud: Why Business Owners go to Prison

April 10, 2023
Webinar
2 CPE

Webinar (CPA Crossings): Mail Fraud and Wire Fraud: Why Business Owners go to Prison

  • Instructor

    Justin
    Paperny

Learning Objectives

After attending this presentation you will be able to…

  • Define fraud
  • Identify business decisions that could lead to federal charges for wire or mail fraud
  • Describe what prosecutors must prove to sustain convictions for either wire fraud or mail fraud
  • Explain how the federal sentencing guidelines accommodate convictions for wire fraud or mail fraud
  • Understand why prosecutors rely upon wire-fraud statutes to charge business owners from any sector within the economy.

Major Topics

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

  • What is fraud?
  • How business owners become vulnerable to charges for mail fraud and wire fraud
  • What business leaders know about how communications can lead to criminal charges
  • Discussion of actual fraud cases involving business leaders that went to prison for wire fraud.
  • Federal sentencing guidelines
  • Sentencing for mail fraud and wire fraud convictions

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.