Course ID: GZ10IF

10 Incredible Frauds You’ve Never Heard Of

Everyone thinks they’re too smart to be a fraud victim. Then where do they come from?


LEARNING OBJECTIVES
  • After you complete this class you will be better able to identify frauds

MAJOR TOPICS

James Paul Lewis used Financial Advisory Consultants to steal $300 million Allen Stanford got clean opinions but was sentenced to 110 years for $7 billion fraud Nicholas Cosmo is doing 25 years for committing a $400 million investment fraud Tom Petters was a natural salesman and with his CFO/CFO went to prison for a $3+ billion fraud Lou Pearlman used a travel agency to steal $300 million from various bands including Back Street Boys and `N Sync Broker steals $50 million from non-profits and schools Pharmaceutical company fraud changes inventory observation requirements Want to steal money? Create a fake COUNTRY! Largest mining fraud in history NYSE president embezzles from customers and orphanage


DESIGNED FOR
Professionals with an interest in fraud.:

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org