Total Credits: 2 including 2 Behavioral Ethics
White collar crimes can be complicated. This interview with a convicted white collar felon, considers the Fraud Triangle (Pressure, Opportunity and Rationalization) in breaking down how a fraud occurred at a large telecommunication firm. Emphasis will be on the opportunities (poor controls, weak management oversight, incentives and personal ambition) for fraud to occur.
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.
|Stolen_Without_A_Gun_An_Anatomy_Of_A_White_Collar_Crime_Agenda (2.48 MB)||2 Pages||Available after Purchase|
|Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (0.47 MB)||Available after Purchase|
|Stolen Without A Gun_Slides (0.82 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).
Fri, Nov 10, 2017 - 01:00p to 03:00p EST
Wed, Nov 15, 2017 - 08:00p to 10:00p EST
Sat, Dec 09, 2017 - 10:00a to 12:00p EST
* Understand how the Fraud Triangle can be used to dissect a corporate fraud
* Identify weak controls that can contribute to fraudulent behavior
* Understand how misguided incentives can affect behavior
* Create more awareness of professional skepticism
* Understand motivations of a white collar perpetrator
* Fraud in a corporate environment
* Methods of manipulating financial results
* Embezzlement scheme and how it operates
* Fraud Triangle applications in dissecting a white collar crime
* Motivations of a white collar criminal
Please wait ...