Detecting, Preventing, and Investigating Fraud and Misappropriation

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Colorado CLE
Accreditation Info

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a Certified Provider of CLE as recognized by the Colorado Supreme Court Continuing Legal and Judicial Education Committee. To view our full accreditation details please .

All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

This CLE program provides information regarding current fraud schemes from the front line regulators. Topics discussed: After attending this session, you will be able to: • Understand emerging trends in securities fraud and identify potential threats. • Identify potential red flags associated with different types of financial fraud. • Know who to contact to report potential fraud.
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