On-Demand
Fraud Stories Series 3: Revisiting the Pyramids and Ponzi Schemes 2024-25
CPE: 2
Overview
Explore a fraud case in detail, focusing specifically on the intricate constructs of Pyramids and Ponzi Schemes as part of our fraud stories series. Delve into the factors that led the company astray, uncover preventive measures and ascertain lessons to fortify integrity in our profession.
Product Code
1000003494
Credit Type
CPE: 2CPE-Technical: 2Format
Online Self-Study
Intended Audience
All
NASBA Field of Study
Accounting
Level of Difficulty
Basic
Prerequisites
None
Advance Preparation
None
Learning Objectives
Major Subjects
- Fraud
- Internal Controls
- Auditing
- Ethical Issues
- Advanced Accounting Issues
- Risk Management
Faculty
Suzan C. Dennis
Suzan Dennis, CPA, MSA, is the managing partner at Dennis & Dennis, LLP, teaches classes on forensic accounting and cost accounting at UCSD. She is an advisor on the Accounting Certificate Program. Ms. Dennis has also taught basic to advanced accounting courses at the National University and San Diego State University.
Web site: http://www.dennisanddennis.com
More about Suzan C. Dennis