New in 2013!The ACPEN Signature Series™ schedule for 2013 is now online! These courses are the flagship CPE events of ACPEN. Signature Series™ courses, beginning in May each year, continue monthly throughout the year. Each showcases important and timely CPE topics, using enhanced production techniques, delivered by panels consisting of national experts, practitioners, and representatives of regulatory and standard setting bodies. To see what courses are included in the Series this year, please click on the ACPEN Signature Series category below. Signature Packages will be available soon along with ouy newly redesigned catalog! |
Recognizing Sham Transactions
Length: 2 Hours
CPE Credits: 2
Financial managers guard the integrity of financial statements. Failure to recognize a sham or fraudulent transaction can destroy a company and cast a long shadow over a career. This webinar discusses ways financial managers can identify and avoid potential sham transactions.
Produced By:
Faculty
- David T. Daly, Sr.
CPE Credits: 2
Learning Objective 1: Understand the legal definitions of fraud and misrepresentation
Learning Objective 2: Learn to recognize “red flags” indicating a possible sham transaction
Learning Objective 3: Understand your legal duty to investigate suspicious circumstances
Learning Objective 4: Learn techniques to prevent people from “filtering” information about a transaction
Field of Study 1: Management Advisory Services (2 hours)
Program Level (Basic, Update, Intermediate, Advanced, Overview): Intermediate
Prerequisites: None
Advanced Preparation: None
Instructional Delivery Method: Group Internet Based
Course Registration Requirements: Online Registration
Designed For: Corporate Financial Managers
Course Developer: Executive Education, Inc
Refund/Cancellation Policy: Please contact the ACPEN help desk - 1-800-747-1719 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Complaint Resolution Policy: Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement: Business Professionals' Network, Inc. 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 addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
Course Materials
- ShamTrans Webcast 7-19-12
- Important CPE Credit Information_2012
For Catalog Support: 1-800-747-1719 or email support