One Wrong Signature and Federal Prison Here I Come!
Live Webcast Replay

One Wrong Signature and Federal Prison Here I Come!


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

Average Rating:
  4.3   (0 comments)
Category:
ACPEN Industry Institute |  Ethics |  Industry
Faculty :
Gary Zeune  |  Kay Rogers
Course Levels:
Basic
Duration:
2 Hours
License:
Access for 30 day(s) after program date.


Description

How not following policies and procedures can lead to a conspiracy conviction, even if you did not benefit from the conspiracy.

 

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.  

 

The Accountancy Board of Ohio has approved this course for 2 hours of credit towards the required Professional Standards to renew your CPA license. It does NOT qualify for new licensees.

NOTE: Gary Zeune is an approved ethics instructor at
 www.acc.ohio.gov/CPE/PSR.aspx

Basic Course Information

Learning Objectives

*Internal Control Policies

*Never Assume that Others are watching out for issues

*Performance Bonds are necessary and why


Major Subjects

*Internal controls and the importance of them.

*Procedures in place to not allow for the Criminal Minds to step in and abuse the system.


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.


Kay Rogers Related seminars and products: 1


Kay Rogers was the Auditor of Butler County Ohio for 13 years.  Kay was considered the rising star of the Republican Party.  Kay was elected to 4 terms as the Auditor.  Kay was President of the Ohio Government Finance Officers Association and Treasurer of the County Auditor Association of the state of Ohio.


Kay was a CPA and CGFM.


Dates

Tue, Jan 30, 2018 - 02:00p to 04:00p EST
Tue, Feb 27, 2018 - 03:00p to 05:00p EST
Tue, Mar 27, 2018 - 08:00a to 10:00a EDT
Tue, Apr 24, 2018 - 09:00a to 11:00a EDT
Tue, May 22, 2018 - 10:00a to 12:00p EDT
Tue, Jun 19, 2018 - 11:00a to 01:00p EDT
Tue, Jul 17, 2018 - 12:00p to 02:00p EDT
Tue, Aug 14, 2018 - 08:00a to 10:00a EDT
Tue, Sep 11, 2018 - 09:00a to 11:00a EDT
Tue, Oct 09, 2018 - 10:00a to 12:00p EDT
Tue, Nov 06, 2018 - 11:00a to 01:00p EST
Tue, Dec 04, 2018 - 12:00p to 02:00p EST

Additional Info

Basic Course Information

Prerequisites Basic internal controls
Advanced Preparation None
Designed For People involved in the loan process from the signing officer to the lending officer.
Original Recording Date 04/22/2016
Yellow Book No
Course Developer The Pros and the Cons
Date Added to Catalog 02/19/2016

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 submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.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.

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Overall:     4.3

Total Reviews: 15

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