Members of the Commercial Fraud Leadership Committee will present a webinar discussing hot topics related to Covid-19. The discussion will touch on fraud schemes likely expected as a result of Covid-19 as well as the fraud schemes that may be revealed as a result of the economic impact of the pandemic. The group will address the Coronavirus Relief Bill and resulting potential fraud schemes and the international impact of the pandemic.
Thursday, August 27, 2020
1:00 - 2:15 pm EDT
This webinar is free to attend, and CLE is available to members in qualifying states.*
(Georgetown, Grand Cayman)
(Fort Lauderdale, FL)
(Coeur D Alene, ID)
* CLE credit is available to attendees in qualifying states. You must view the entire program in order to receive CLE credit. During the program, several numeric codes will appear at random intervals. Please keep track of these codes, as you will need them to confirm your attendance for a certificate. ABI charges an administrative fee of $5 for members and $25 for non-members upon requesting CLE credit for this program.
ABI’s live webinars are approved for CLE credit in AL, AR, CA, DE, GA, IL, MS, MO, NV, NM, NY, NC, OK, PA, RI, SC, VT, and WV; available for credit in AK, AZ, CT, HI, NH, and NJ; applied for in CO, FL, IN, IA, KS, ME, MN, MT, OH, TN, TX, UT, VA, WI, and WY; and may be self-applied for in ID, KY, LA, NE, ND, OR, and WA.
ABI will submit attendance to AL, DE, GA, HI, IN, KS, ME, MS, MT, NC, NM, NV, OH, OK, PA, RI, SC, TN, TX, UT, WV, and WY.
Attendees from Illinois claiming credit more than 30 days after the event will be charged a $25 Illinois late-credit claim fee. All information necessary to claim credit will be provided with your certificate.
1.5 hours of CPE credit are also available: attendees will have at least some detailed knowledge of insolvency matters (pursuant to the Statement on Standards for CPE Programs established by AICPA and NASBA). ABI 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 the 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
Add to Calendar
2020-08-27 13:00:002020-08-27 14:15:00America/New_YorkCOVID-19: Fraud Schemes, Relief Act Forgiveness Fraud, and International Commercial Fraud IssuesWashington D.C.