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19WX13481: Ethics: CPAs' Recent Illegal and Discreditable Acts (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Date Monday, March 30, 2020
Time 9:00am - 1:00pm
Central Time
Location Online
CPE credits CPE 4.0
Field(s)
of study
Regulatory Ethics - Technical (4.0)
Specialty
credits
4.0 Ethics
Instructor Gary Zeune, CPA
The Pros & The Cons LLC
Fees
Standard Member Fee $139.00
Standard Nonmember Fee $139.00

Description

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

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Who should take this program?

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

Major subjects

  • 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

Learning objective(s)

  • 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

Notes:

Course code Code 19WX13481
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Level Basic
Format Group Internet Based
Prerequisites Prereq. None
Advance
prep
None

If you have questions about this event, please call us at 952-831-2707.

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