Fraud Stories: AI Wave and Super Micro Computer Inc. (1st Ed.)

Overview

At the end of this module, participants will be able to ensure adherence to compliance and legal obligations concerning employee ownership, navigate the documentation and regulatory filings specific to different employee ownership forms, and establish mechanisms for maintaining ongoing legal compliance in employee-owned businesses. This course is offered in partnership with Project Equity.

Highlights

• Fraud
• Internal controls
• Auditing
• Ethical issues
• Advanced accounting issues
• Risk management

Prerequisites

None.

Objectives

• Identify key fraud risk indicators in decentralized finance (DeFi) environments, including lack of oversight, artificial adoption, and weak underlying economics.
• Explain how investor psychology, marketing narratives, and behavioral biases can contribute to the growth and persistence of fraudulent financial schemes.
• Evaluate the structural weaknesses of stablecoins and algorithmic financial models, and assess how these weaknesses can lead to system collapse and investor losses.

Preparation

None.

Notice

This is a self-study/on demand course offered by a 3rd party vendor and will NOT be accessible in the My Upcoming CPE section of the ISCPA website. Course access information will be emailed directly to you by CalCPA. The course expires one year from the purchase date. Format = Online Self-Study.