Sam Bankman-Fried & FTX: A Forensic Autopsy 3 Credits
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Are you curious about the events leading to the collapse of FTX? Join former FBI agent and attorney Victor Hartman for a forensic autopsy in our upcoming webinar. Delve deep into the intricate details of one of the most significant collapses in the crypto industry.
In this CPE Auditing course, we'll embark on a comprehensive exploration of the FTX collapse, shedding light on the cast of characters and legal entities involved. Uncover the various frauds that occurred and the intriguing motivations behind them. Gain insights into the root causes of the collapse, including the actions of bad actors, celebrity promoters, and external auditors.
Learn valuable lessons from the FTX collapse to assist those responsible for governance, regulation, and law enforcement. Understand the importance of fraud prevention, detection, and investigation, especially in the dynamic landscape of cryptocurrency. Discover practical strategies to enhance security measures and mitigate risks in your organization.
Finally, we'll examine the collateral legal aspects stemming from the collapse, including class action lawsuits, bankruptcy proceedings, and efforts by victims to recover over $8 billion in losses. This webinar is tailored for professionals across various sectors, including CPAs, attorneys, investigators, management, and government officials.
Highlights of the webinar:
Don't miss this opportunity to gain unparalleled insights into the FTX collapse and enhance your expertise in fraud prevention and detection. Enrol now to stay ahead in the evolving landscape of cryptocurrency and financial regulation.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 3 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 3 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 3 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 3 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 3 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 3 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 3 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 3 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 3 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 3 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 3 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 3 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 3 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 3 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 3 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 3 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 3 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 3 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 3 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 3 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 3 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 3 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 3 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 3 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 3 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 3 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 3 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 3 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 3 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 3 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 3 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 3 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 3 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 3 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 3 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 3 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 3 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 3 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 3 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 3 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 3 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 3 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 3 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 3 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 3 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 3 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 3 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 3 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 3 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your 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 regulatory bodies for compliance and reporting purposes.
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.
RE
This CPE was fantastic and explored a very relevant topic. The question left open is why so many young men and women think that regulator rules do not apply to them. Sam Bankman-Fried is not alone in thinking that he does not have to be transparent and honest when dealing with investors. Elizabeth Holmes also mislead investors and now is incarcerated as well,.
NS
I knew the high level issues surrounding the FTX case, but really enjoyed all the details presented in this class. It was also a big plus that the presenter has so much experience in white collar law inforcement and offered that unique perspective.
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