Fraud: Ponzi Schemes
This Nano learning course provides participants with an overview of Ponzi schemes. The Madoff case, along with a discussion of the origins and possible indicators investors should be aware of to identify a Ponzi scheme is also covered in 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-PONSCHE-N11360
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 “red flags” that may help investors identify a Ponzi scheme.


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

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