Course ID: RAPETH

ETHICS: Aggressive Real Estate Promotion Leads To Fraud

Rashmi Airan-Pace, a successful lawyer, couldn’t pass up some real estate deals were too good to be true.


LEARNING OBJECTIVES
  • CPAs will understand how not knowing their clients and willful blindness can result in prison.

MAJOR TOPICS

Professionals, such as CPAs, are often confronted with business opportunities and they do not have a complete understanding of the transactions which can lead to unknown involvement in criminal acts (even indirectly). In this session you will learn:

  • Ethical requirements for mortgage transactions
  • Professional skepticism involving business partners
  • Willful blindness and its implications in a criminal investigation
  • Fiduciary responsibilities of professionals in banking transactions

DESIGNED FOR
CPAs in public practice, business and industry, managing partners, general counsel, compliance officers, chief learning officers, risk managers, and regulators

FIELD OF STUDY
Behavioral Ethics

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live
 

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