Catch Her If You Can - Fraud Expert Shares How to Detect and Prevent P
Live Webcast Replay

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

Total Credits: 2 including 2 Behavioral Ethics - Non-technical

Average Rating:
  4.7   (3 comments)
ACPEN Industry Institute |  Ethics |  Industry
Faculty :
Gary Zeune  |  Walt Pavlo  |  Kelly Paxton - Certified Fraud Examiner
Course Levels:
2 Hours
Access for 30 day(s) after program date.


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 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


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 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 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.


Tue, May 29, 2018 - 08:00a to 10:00a EDT
Mon, Jun 25, 2018 - 09:00a to 11:00a EDT
Mon, Jul 23, 2018 - 10:00a to 12:00p EDT
Mon, Aug 20, 2018 - 11:00a to 01:00p EDT
Mon, Sep 17, 2018 - 12:00p to 02:00p EDT
Mon, Oct 15, 2018 - 01:00p to 03:00p EDT
Mon, Nov 12, 2018 - 02:00p to 04:00p EST
Mon, Dec 10, 2018 - 10:00a to 12:00p EST

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For


*Certified Fraud Examiners

*Small Business Owners

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., (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 submitted to the National Registry of CPE Sponsors through its website:

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 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 if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 

Promo Video



Overall:     4.7

Total Reviews: 38


D'Anne W - ,

"Excellent subject and presentation!"

Lucy W - Saint Michael, Minnesota

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

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