1. What is a Ponzi scheme? Identify an individual who was accused of using a Ponzi scheme over the past few years and describe briefly what he did to deserve such an accusation.
2. The American Institute of Certified Public Accountants (AICPA) has established the Certified in Financial Forensics (CFF) Credential in 2008 for CPAs involved in forensic accounting services. Go to the web page in this week’s Required Resources, Credentials: Certified in Financial Forensics (Links to an external site.), and complete the following:
Discuss three of the benefits of the CFF certification.
List the CFF requirements as well as the detailed pathway as outlined by the AICPA
3. Briefly describe the basic distinctions that exist between a criminal law and a civil law.
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