Fraud: Wire Transactions
This Nano learning course covers various aspects of wire transaction fraud. Legal ramifications and examples of this type of fraud are covered during this session.

This nano is available with NO ADDITIONAL FEE if you have an active all access membership or nano membership or can be purchased for $5.00!

Instructor:Frank Castillo CPA
Course No:SPEC-WIRETR-N11380
Recommended CPE:0.20
Delivery Method:Nano Learning
Level of Knowledge:Basic
Prerequisites:None
Advanced Preparation:None
Recommended Field of Study:Accounting
Nano Learning
  
Learning Objectives
  • Recall individual penalties and examples of various wire transaction frauds.


CPE Depot 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 submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Sponsor Number: 109423

 (649ms)
CPE-WEB02 3.236.228.250 url(WWW.CPEDEPOT.COM)-domain(WWW.CPEDEPOT.COM)-anon

Search Courses

Group Plan

Group plans are convenient and cost effective!

Authors Wanted

We are looking for authors!