The Line: A Closer Look at Accountants on Both Sides of Criminal Prosecutions

Overview

Is it one misstep on a slippery slope or a path forged by the worst of intentions? Analyze high profile cases of accounting and financial fraud with special focus on the contributions of accountants on both the right and wrong side of the law. 

Prerequisites

None

Objectives

• Analyze high-profile accounting and financial fraud cases, evaluating the roles of accountants as witnesses, defendants, and contributors to both lawful and fraudulent activities.

 

 

Highlights

• Accounting fraud & investigations involving accountants
• Witnesses
• Federal privilege
• State privilege
• Defendants