CPD Courses

The Fraud Files: Ep. 4 - A Fraud Big Enough For The FBI

Online Course FloQast

About the CPD course

In Episode 4 of The Fraud Files: we start to piece together the story of how expansive Dawn’s scheme over the years has been through the affidavit written by FBI Special Agent Custer: who was tasked with investigating Bennett after multiple complaints reached FINRA and the SEC. The extent of her fraud went beyond simply exaggerating the types of returns she could offer: but actually went as far as falsifying financial documents: to outright lying about how she was using investor funds. With the pressure of authorities and investigations weighing on Dawn: she turns to abstract and mystical practices in an attempt to use spiritual means to save her from being caught.

CPD Provider

FloQast

Send an enquiry

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

FloQast

FloQast

FloQast is the leading provider of accounting workflow automation created by accountants for accountants to work smarter, not harder. By automating common accounting workflows and helping to streamline and make them more efficient, FloQast is the place where accounting teams want to work so they can focus on what matters most, even when that’s just going home on time.

More CPD courses by FloQast

Finance

The State of Accounting in the UK: Uncovering the...

FloQast

FloQast embarked on a journey to understand more about the challenges facing accounting teams in the...
Webinar
Finance

FloQast Compliance Management

FloQast

This program contains a collection of courses that empower users to onboard; engage; and expand thei...
Online Course
Finance

FinTech Flo Podcast: Ep. 3 - The Collapse of SVB -...

FloQast

On this special [breaking news] episode 3 of the FinTech Flo; Mike and Drew dive deep into the SVB c...
Online Course
Finance

FinTech Flo Podcast: Ep. 6 - ChatGPT Takes the CPA...

FloQast

On this special episode of the FinTech Flo; Drew and Mike prompt ChatGPT to answer questions from th...
Online Course

Get industry-related content straight to your inbox

By signing up to our site you are agreeing to our privacy policy