MYCPE ONE

Financial Scandals & Compliance Watch – Jan’25 0.5 Credit 0.5 Credit

Financial Scandals & Compliance Watch – Jan’25 0.5 Credit 0.5 Credit

  • Rating

    4.9

  • Published on

    February, 2025

    Published on

    February, 2025

  • Subject Area

    Specialized Knowledge

Learning mode

E-Book
  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate

Access to this course is included with a MYCPE ONE subscription.

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Learning Objectives

  • Examine Binance’s tax fraud probe and its impact on the crypto market.
  • Analyse EFishery’s alleged financial fraud and investor implications.
  • Investigate South Carolina’s $1.8B accounting scandal and oversight failures.
  • Assess key governance and compliance issues in corporate finance.
  • Develop strategies to enhance financial transparency and fraud prevention.

Course Overview

The world of business and finance is facing intense scrutiny as major fraud cases and accounting scandals make headlines.

From Binance’s tax fraud investigation in France to the shocking $600M financial fraud at SoftBank-backed EFishery, these incidents reveal the risks tied to compliance failures, misreporting, and governance issues. Meanwhile, South Carolina’s $1.8B accounting error exposes weaknesses in public financial oversight, raising concerns about how such large discrepancies could go undetected for years. These cases highlight the vulnerabilities within corporate governance, digital asset regulations, and financial accountability. This course will break down the key issues surrounding these scandals, offering insights into compliance, risk management, and financial due diligence. By understanding the root causes of these financial missteps, participants will gain actionable knowledge to strengthen their own economic practices and decision-making strategies.

Major Topics: 

  • Crypto Fraud & Regulations
  • Corporate Financial Misconduct
  • Public Sector Oversight
  • Investor Risk Assessment
  • Governance & Compliance Challenges

Join this course to stay ahead of evolving financial risks, regulatory challenges, and corporate fraud trends impacting businesses and investors. Gain expert insights into governance, compliance, and fraud prevention strategies to protect your organization and make informed financial decisions.
This e-book has been compiled from various articles and insights contributed by multiple professionals.

On Demand Credits for All Qualifications

License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 0.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 0.5 CPD Eligible
Enterprise Risk Management for Certified Management Accountants (CMA) 0.5 CPE Eligible
SWOT (strengths, weaknesses, opportunities and threats) analysis for Accredited in Business Valuation (ABV) 0.5 CPD Eligible
Fraud for Certified Valuation Analyst (CVA) 0.5 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 0.5 CPE Approved
Detect and mitigate fraud for Certified Treasury Professional (CTP) 0.5 CE Eligible
Association of Chartered Certified Accountants (ACCA) 0.5 CPD Eligible
Chartered Accountant - ICAEW 0.5 CPD Eligible
Risk management concepts for Certified FP&A Professional (FP&A) 0.5 CE Eligible
Fraud for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 0.5 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 0.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 0.5 CPE Approved
Chartered Accountants - Scotland 0.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 0.5 CPD Eligible
CPA - Ireland 0.5 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 0.5 CPE Approved
Specialized Knowledge for Chartered Professional Accountant in Canada 0.5 CPD Eligible
Enterprise Risk Management for Certified Management Accountants (CMA) 0.5 CPE Eligible
SWOT (strengths, weaknesses, opportunities and threats) analysis for Accredited in Business Valuation (ABV) 0.5 CPD Eligible
Fraud for Certified Valuation Analyst (CVA) 0.5 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 0.5 CPE Approved
Detect and mitigate fraud for Certified Treasury Professional (CTP) 0.5 CE Eligible
Association of Chartered Certified Accountants (ACCA) 0.5 CPD Eligible
Chartered Accountant - ICAEW 0.5 CPD Eligible
Risk management concepts for Certified FP&A Professional (FP&A) 0.5 CE Eligible
Fraud for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 0.5 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 0.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 0.5 CPE Approved
Chartered Accountants - Scotland 0.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 0.5 CPD Eligible
CPA - Ireland 0.5 CPD Eligible

Additional Information

Credits

0.5

Course Level

Basic

Instructional Method

QAS Self Study

Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC 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.

About Author

Enhance Your Finance & Management Skills with Shawn Parikh

Shawn Parikh

Co-Founder & CEO, MYCPE ONE

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Shawn Parikh is the CEO and Co-Founder of MYCPE ONE. A Chartered Accountant by qualification, he has over 15 years of experience of being a problem solver for small to mid-size firms and over time he has given consultation to thousands of CPAs, accountants and tax pros. Shawn has always been a big believer and advocate of social enterprises and small accounting firms & businesses. He consults and speaks on several topics ranging from Building Remote Team - Remote Working, Offshore Staffing, strategic planning, Scalability of Accounting Practice, cloud accounting, practice management, LinkedIn marketing, etc.

Top Tax Speaker | Jason Dinesen

Jason Dinesen | EA

President, Dinesen Tax & Accounting, P.C.

  • 4.6
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Jason Dinesen (LPA, EA) is an entrepreneur, tax expert, and CPE Presenter. Dinesen brings over 15 years of experience helping individuals and businesses with accounting, bookkeeping, tax preparation, and business advisory in various industries. Dinesen is a regular CPE Presenter at MYCPE ONE. He has coached more than 200k+ accounting, taxes, and HR professionals on various topics of accounting, individual taxation, corporate taxation, and professional ethics. Jason has developed a strong following within the professional community for tax-related subjects. Dinesen is known for sharp tax interpretations, and he quickly brings his analysis of the latest tax updates and IRS guidance to the professional community.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. Our courses qualify for credits with NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses accepted by NASBA and other professional organizations?

MY-CPE LLC courses are accepted for continuing education credit by various professional certification programs, including NASBA, IRS, CFP Board, and HRCI. MY-CPE LLC is also recognized by SHRM to offer Professional Development Credits (PDCs) for SHRM-CP® and SHRM-SCP® recertification activities.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

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Financial Scandals & Compliance Watch – Jan’25

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