ONLINE SELF-STUDY

Infamous Crypto Frauds

Infamous Crypto Frauds
Course Level
Basic
Delivered via
Online
CPE
2.0
Infamous Crypto Frauds

Description

Cryptocurrency has rapidly become a major force in the financial world, but with its rise, we’ve also seen an increase in related fraud schemes. As crypto continues to grow, fraud examiners need to understand how these digital assets operate and how fraud is carried out in this space. 

Infamous Crypto Frauds provides you with a deep dive into the fundamentals of cryptocurrencies, blockchains and digital assets, helping you build a solid foundation. You will also explore notorious crypto frauds, uncovering the key players and methods used. By connecting these modern frauds to traditional financial schemes, this course will give you the tools to recognize and prevent crypto-related fraud in your own work.  

Prerequisites

None

You Will Learn How To:

Compare different elements of digital assets, including cryptocurrencies and tokens.

Identify the major parties involved in infamous crypto frauds and the methods they used to perpetrate their fraud.

Relate cryptocurrency frauds to traditional financial industry fraud schemes.

Policies

CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

ACFE Online Self-Study Courses

Features:

  • 24/7 access to courses through your Internet browser
  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. 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/. 

 

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy