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Wednesday, October 9, 2024 Live Webcast

PPP Fraud and Financial Professionals (X2-44378)

1:30 PM - 3:30 PM EDT
webcast

Vendor Platform

2 CPE Credits in BE

OVERVIEW

Casey Crowther did not have a college education, but he had an outstanding work ethic. With little more than a pickup truck and some hand tools, he built a roofing company that grew.

DESIGNED FOR

People who want to explore how personal pressures can cloud their judgment.

BENEFITS

After attending this presentation you will be able to...

  • Recognize why corporate documentation and training materials may lessen vulnerabilities to government investigations
  • Distinguish motivations of government investigators and prosecutors
  • Identify tactics witnesses use to lower their exposure to sanctions
  • Recall how government investigations begin

HIGHLIGHTS

The major topics covered in this class include:

  • Ethical dilemmas
  • Judicial proceedings
  • Mitigation strategies
  • Creating tools to help make better decisions
  • Atonement and reconciliation

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Justin Paperny

Justin Paperny