One Wrong Signature and Federal Prison Here I Come!
Friday, December 8, 2017
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 email@example.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
*Internal Control Policies
*Never Assume that Others are watching out for issues
*Performance Bonds are necessary and why
*Internal controls and the importance of them.
*Procedures in place to not allow for the Criminal Minds to step in and abuse the system.