Investigating Ponzi Schemes

Date:  Wednesday, May 6, 2015
Time:  11:30 a.m. - 12:30 p.m. Central time
CPE Credit:  One CPE credit in Specialized Knowledge and Applications field of study may be awarded upon verification of participant attendance.

A number of high-profile Ponzi schemes have been in the news over the last several years. Do you have knowledge of how these schemes work and the potential issues they could cause? Join BKD for a firsthand look at Ponzi schemes, including an overview, examples of how they are investigated and the dynamics unique to Ponzi investigations.

Learning Objectives

Upon completion of this webinar, participants will be able to:

  • Describe the basics of Ponzi schemes
  • Explain the dynamics of Ponzi scheme investigations
  • Identify common traits among Ponzi schemes


CPE Information

Audience:  Attorneys, business owners and management
Program Level:  Overview
Delivery Method:  Group-Internet Based
Advance Preparation:  None
Prerequisites:  None
Refund Policy:  There is no fee associated with this webinar.


Contact Information
If you have concerns or would like information regarding program cancellation policies or CPE credit, contact us at training@bkd.com or 800.472.2745.


BKD, LLP 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.learningmarket.org.

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