Catch Her If You Can - Fraud Expert Shares How to Detect and Prevent P
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Catch Her If You Can - Fraud Expert Shares How to Detect and Prevent Pink Collar Crime


Total Credits: 2 including 2 Behavioral Ethics

Average Rating:
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Categories:
ACPEN Industry Institute |  Ethics |  Industry
Faculty :
Gary Zeune  |  Kelly Paxton - Certified Fraud Examiner  |  Walt Pavlo
Course Level:
Intermediate
Duration:
2 Hours
License:
Access for 30 day(s) after program date.

Please Note: Programs with a   insignia begin after 5pm or air on the weekend.

Description

Women who are involved in white collar crimes is growing at a fast pace.  This course will present statistics and cases of women involved in white collar crime.  We will discuss some of the common themes and ways to prevent these types of crimes.

 

Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact help@acpen.com if you have specific questions on your state.  

Basic Course Information

Learning Objectives

* Understand the importance of Professional Skepticism in looking for fraud

* Understand the separation of duties within small businesses

* Understand how white collar statistics involving women can be used to deter fraud in the workplace

* Understand the motivations of women perpetrators and develop strategies that deter theft


Major Subjects

* Fraud

* White Collar Crime

* Embezzlement

* Ethics

* Professional Skepticism


Course Materials

Faculty

Gary Zeune Related seminars and products: 16

The Pros and the Cons


Gary Zeune has instructed Strategy Formulation and Implementation in the Executive MBA Program and Accounting and Honors Finance at The Ohio State University. He is also a member of the Education Executive Council and is past chairman of the Education Marketing and Public Relations Committees of The Ohio Society of CPAs. His other memberships include: the American Institute of CPAs, and the Regulation of Public Offerings Committee of the Ohio Division of Securities.

Prior to forming his consulting practice in 1986, Mr. Zeune was an Assistant Vice President of Corporate Finance at The Ohio Company, a Columbus, Ohio investment banking firm. He also spent more than five years in Treasury and Finance at Wendy's International, where he was responsible for mergers and acquisitions, financial and SEC reporting, and corporate finance. He was on the audit staff of Ernst & Ernst from 1973 to 1977; and taught accounting at Ohio University from 1970 to 1973, where he received his bachelors in mathematics and masters in accounting, with honors.


Walt Pavlo Related seminars and products: 10


Walt Pavlo is the president of Prisonology, an educational software supporting law firms and their clients on information about the federal prison system.  He is a contributor to Forbes.com where he writes on white-collar crime and is the co-author of Stolen Without A Gun, which he co-wrote with Neil Weinberg (Reporter at Bloomberg). Mr. Pavlo is a nationally recognized speaker who has been a part of training programs at the Federal Bureau of Investigation, major corporations, professional societies and top ranked MBA programs across the country.

Mr. Pavlo earned his B.S. in Industrial Engineering from West Virginia University and his MBA in Finance from Mercer University.  He is also a Journalist Law School Fellow at Loyola Law School (2014).

 


Kelly Paxton - Certified Fraud Examiner Related seminars and products: 1


Kelly Paxton is a Certified Fraud Examiner and Social Media Intelligence Analyst. She was the principal at Financial CaseWorks LLC prior to joining Nike in September, 2014. She specializes in cases involving embezzlement by trusted employees, workplace investigations, background investigations, due diligence on possible business relationships, and civil matters involving litigation support.

 

Kelly also has the website www.pinkcollarcrime.com which is devoted to information regarding the female white collar crimes. She speaks  and writes on women and embezzlement.

 

Prior to starting Financial CaseWorks LLC she worked as an analyst for the Washington County Sheriff's Office Fraud Identity Theft Enforcement Team (FITE).   Paxton was a Special Agent for US Customs Office of Investigations from 1993-1998 (money laundering and white collar crime unit).

 

Paxton has a B.A. in International Studies; Economics from the University of Oregon in 1993 several training classes in criminal investigations at the Federal Law Enforcement Training Center.


Dates

Wed, May 10, 2017 - 01:00p to 03:00p EDT
Thu, Jun 08, 2017 - 12:00p to 02:00p EDT
Fri, Jun 16, 2017 - 03:00p to 05:00p EDT
Tue, Jul 11, 2017 - 09:00a to 11:00a EDT
Thu, Aug 10, 2017 - 12:00p to 02:00p EDT
Wed, Sep 06, 2017 - 02:00p to 04:00p EDT
Wed, Sep 13, 2017 - 08:00p to 10:00p EDT
Tue, Oct 10, 2017 - 10:00a to 12:00p EDT
Fri, Nov 10, 2017 - 09:00a to 11:00a EST
Wed, Nov 15, 2017 - 04:00p to 06:00p EST
Sat, Dec 09, 2017 - 12:00p to 02:00p EST

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Original Recording Date 04/06/2016
Yellow Book No
Course Developer The Pros and the Cons
Date Added to Catalog 03/29/2016

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement Business Professionals' Network, 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 addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
Instructional Delivery Method Group Internet Based
Course Registration Requirements

Online Registration


Course Registration Requirements Online Registration
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 


Reviews

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Overall:     0

Total Reviews: 16

Comments

Lucy W - Saint Michael, Minnesota

"Kelly was awesome. I could listen to her all day."

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