Total Credits: 2 including 2 Behavioral Ethics
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 email@example.com if you have specific questions on your state.
|Catch_Her_If_You_Can_Slides (6.89 MB)||20 Pages||Available after Purchase|
|Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (0.47 MB)||Available after Purchase|
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 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 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.
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
*Certified Fraud Examiners
*Small Business Owners
* 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
* White Collar Crime
* Professional Skepticism
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