Checkpoint Learning

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Investment Fraud - Prime Bank Fraud, Promissory Note Fraud and Broker Fraud  

CATEGORY: Accounting & Auditing
COURSE ID: CLINFC, VERSION 4.00
(58)
Online & Mobile, Download
5 CPE Credits
Level: Basic

This course delves into the subject of investment fraud shedding light on specific areas to include prime bank fraud, promissory note fraud, advisor fraud, broker fraud, penny stock fraud and insider trading. In order to paint the picture, case studies have been included for each type of fraud.

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