The course provides general information on proceedings that led to a grand jury indictment of television reality stars, Todd and Julie Chrisley. Participants learn how business decisions can lead to federal charges for conspiracy, bank fraud, wire fraud, and tax evasion.
DESIGNED FOR
People who want to learn more about how the government brings a criminal case against individuals for white-collar crimes.
BENEFITS
After attending this presentation, you will be able to...
- Raise awareness of bank fraud, wire fraud, and tax evasion
- Identify red flags that lead to investigations and indictments
- Review key indicators of illicit activities
- Recognize how responses to investigations influence sanctions
HIGHLIGHTS
Major topics covered in this course include:
- What is bank fraud?
- What is wire fraud?
- Role of financial service professionals in combating tax evasion and white-collar crime
- Red flags indicating of white-collar crimes<
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None