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Tuesday, September 28, 2021 Live Webcast

Mail Fraud and Wire Fraud: Why Business Owners go to Prison (X2-18250)

12:30 PM - 2:30 PM EDT
webcast

Vendor Platform

2.0 CPE Credits in BE

OVERVIEW

DESIGNED FOR

Business leaders and people who work with business leaders.

BENEFITS

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.

HIGHLIGHTS

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

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Justin Paperny

Justin Paperny

PRICING

$69.00 - Member

$89.00 - Nonmember

Pre-Registration Closed

Online pre-registration for this event is now closed.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings