Webinar

One Wrong Signature and Federal Prison Here I Come!

How not following policies and procedures can lead to a conspiracy conviction, even if you did not benefit from the conspiracy.

 

Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact help@acpen.com if you have specific questions on your state.  

 

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 licensees.

NOTE: Gary Zeune is an approved ethics instructor at <a data-saferedirecturl="https://www.google.com/url?hl=en&q=http://www.acc.ohio.gov/CPE/PSR.aspx&source=gmail&ust=1477067152225000&usg=AFQjCNGyCXMbp9Dn-JDL03SAxFNClNBlWA"; href="http://www.acc.ohio.gov/CPE/PSR.aspx"; style="color: rgb(17, 85, 204);" target="_blank">www.acc.ohio.gov/CPE/PSR.aspx

Objectives

*Internal Control Policies

*Never Assume that Others are watching out for issues

*Performance Bonds are necessary and why

Highlights

*Internal controls and the importance of them.

*Procedures in place to not allow for the Criminal Minds to step in and abuse the system.

Additional Information

Designed For

People involved in the loan process from the signing officer to the lending officer.

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

Basic internal controls

Field of Study

Ethics

Course Number

171351714

Level of Knowledge

Basic

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