FC130 Targeting Investment Fraud
Delivery Method:Â Virtual Location:Â Online Duration:Â 1 Day Date:Â 09/12/2023 Time:Â 9:00 AM - 4:00 PM Eastern Register Here This course provides investigators and prosecutors with the knowledge and tools they need to respond to the growing problem of investment fraud. Topics include what constitutes a security, using the Howey Test to determine if a particular offering is a security, … Continue reading FC130 Targeting Investment Fraud