Legalized Marijuana: Fraud Considerations and Internal Control Nightmares
![Legalized Marijuana Fraud Considerations](https://www.acfe.com/-/media/images/acfe/products/publication/webinar/webinar-image/legalized-marijuana-fraud-considerations-thumbnail/1620x1080_legalized-marijuana-fraud-considerations.png?la=en&h=1080&w=1620&hash=8F3C47BF15A03E36B705B0AA18769D1F)
Intermediate
Online
Description
This webinar will cover regulatory conflict—state/territory versus federal and cross-border transactions —as it relates to the evolving legalized marijuana industry. Due to the regulatory environments surrounding the industry, many entities are forced into finding unique ways to handle large sums of cash, transfer funds and control inventory. Additionally, there are many other unique considerations as it relates to taxation for marijuana-related entities and professionals servicing the industry.
Prerequisites
None
You Will Learn How To:
Analyze the tax impact on legalized marijuana entities and how this drives operations
Examine the unique nature of the legalized marijuana industry and how this impacts the internal control structure
Identify ethical concerns when servicing legalized marijuana entities
Recognize the regulatory conflict as it relates to the legalized marijuana industry
CPE Information
CPE Credit: | 2 Credits |
---|---|
NASBA Information: | Specialized Knowledge |
Advanced Preparation: | None |
Last Updated: | September 2020 |
Delivery Method: | QAS Self-Study |
Presenter
Justin Breidenbach, CFE, CPA - Speaker
Owner
Breidenbach Consulting Services LLC
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.
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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/.
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