Total Credits: 2 including 2 Behavioral Ethics - Non-technical
Learn how a former USAF fighter and bomber pilot fooled multiple auditors for 7+ years. Learn how he used a position of influence to develop a scheme to steal money. See what so many auditors overlooked and therefore never suspected a fraud was being committed. Finally, learn what measures a company can implement to effectively eliminate this from happening to them!
Please Note: This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement. Contact firstname.lastname@example.org if you have specific questions on your state.
* Learn why corporate fraud is always a risk.
* Learn how it can happen at every level within an organization – and NOT just in Accounting!
* Most important- theft can be prevented – LEARN HOW TODAY!
* What internal procedures and controls could have prevented my theft?
* Learn how I used my position of trust within the company to embezzle $14 million.
* What positions/departments in your company are vulnerable, and why?
* What should an auditor look for, and what are the signs that a fraud has been committed?
|How_I_Embezzled_$14_Million_Slides (0.70 MB)||10 Pages||Available after Purchase|
|How_I_Embezzled_$14_Million_Q&A (0.01 MB)||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.
Tue, Dec 04, 2018 - 12:00p to 02:00p EST
Purchasing and Accounts Payable Managers, CPAs in public practice, Auditors, Clients, Internal Auditors, Controllers, Supply Chain Managers, CFOs, CEOs, executives and board members
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: www.nasbaregistry.org
Please wait ...