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Tuesday, April 13, 2021 Live Webcast

Ethics: CPAs' Recent Illegal and Discreditable Acts (X2-16312)

1:30 PM - 5:30 PM EDT
webcast

Vendor Platform

4.0 CPE Credits in PE

OVERVIEW

If the FBI learns from crooks, what can we learn from CPAs who went rogue and lost their licenses?

DESIGNED FOR

CEOs, CPAs, internal auditors, regulators, controllers, CFOs, compliance officers, risk managers

BENEFITS

Attend this ethics presentation to understand:

  • How any CPA can put your firm or company at risk
  • Red flags of acts discreditable to the profession
  • Requirements for independence, competence, confidentiality, and other requirements


HIGHLIGHTS

Get the inside details on these ethics cases:

  • CPA volunteer non-profit treasurer steals $60,000
  • CPA indicted in murder-for-hire plot
  • CPA arrested for falsifying insurance applications
  • CPA sentenced for tax fraud
  • Small town CPA’s investment kickback scheme
  • CPA threatened over shark ‘attack’
  • Partners uncover Office PIC and CFE stealing 
  • CFO….‘From Day One, I knew I’d just crossed a line…’
  • CPA launders drug and gambling money
  • CPA guilty of attempted murder...of ex-boss
  • CPA steals from pro ball team and a client fighting cancer 
  • Sole practitioner CPA fund administrator convicted of $40 million Ponzi scheme
  • Regulator steals confidential info to help CPA firm


COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Gary Zeune

Gary Dean Zeune, CPA

The Pros & The Cons

Gary Zeune is a nationally recognized speaker on fraud and auditing. More than 20,000 professionals have attended his classes since 1975. He has taught for the FBI, U.S. Attorney, bar and CPA associations, international accounting firms, Institute of Internal Auditors, hospitals and health care companies Institute of Mass Retailers Associations, Spring Manufacturers Institute, The SEC Institute, National Association of Securities Dealers, American Society for Industrial Security, Treasury Management Association, Grant Thornton, Quanex Corporation, National City Bank, among others.

PRICING

$129.00 - Member

$139.00 - Nonmember

Pre-Registration Closed

Online pre-registration for this event is now closed.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings