Overview:This webinar will take you inside the mind of a hard-core fraudster and discuss the Crazy Eddie fraud perpetrated by former CPA, Sam Antar. The presentation will emphasize how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
NOTE FOR OHIO CPAS: 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 licenses. Gary Zeune is an approved ethics instructor at www.acc.ohio.gov/CPE/PSR.aspx
- A review of the Crazy Eddie fraud case.
- Discussion of fraud detection techniques.
- Discussion of the roles that attorneys and CPAs can play in fraud.
Objective:To demonstrate the fraud vulnerabilities inside a company and how to detect fraud.
Designed For:CPAs, CFE, CIA, and internal audit professionals.
Vendor:CPA Crossings, LLC
Member/Nonmember Fees:79 / 79
CPE:Behavioral Ethics 2 hour(s)
Yellow Book Credit:N
Sam E. Antar
CPA Crossings, LLC
Cancellation or transfer requests made six(6) business days or more prior to the program, no fee assessed.
Cancellation or transfer requests made two(2) to five(5) business days prior to the program, $25 fee assessed.
Cancellation or transfer requests made one business day prior to the program, $50 fee assessed.
Day of program or no notice of cancellation, 100 percent course fee assessed.
If you transfer from an in-class course to a webcast, the above policies apply.
Remember, the COCPA reserves the right to cancel a course seven days prior to the program date. Please keep this cancellation policy in mind when making your travel plans and airline reservations. The COCPA will not be liable for flight cancellation penalties due to our cancellation.
To cancel or transfer a course, please contact the Member Services department at 303-773-2877 or 800-523-9082.