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| How Can Financial Forensics Prove Bankruptcy Fraud? (1525Q) |
Course CPE: 2 hours
Field(s) of Study: Business Law–1 hr; Management Services–1 hr
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: QAS Self-Study
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Item
Number: 21FL0624FFBF
Shipping Weight: 0lbs. 0oz. |
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$147.00 |
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Recording Date: June 24, 2021
Presenter: Michael Pakter
Program Description:
What is financial forensics? What is bankruptcy fraud? What financial forensic procedures uncover and prove fraud? What do the courts say in this regard? This course will answer those questions and more.
After completing this course, you will be able to:
- Recognize and list financial forensic procedures that can be applied to proving bankruptcy fraud
- Identify the reasons why bankruptcy fraud is a crime
- Identify reports suitable for use in courts
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) 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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