Webinar

Stolen Without A Gun: An Anatomy Of A White Collar Crime

White collar crimes can be complicated.  This interview with a convicted white collar felon, considers the Fraud Triangle (Pressure, Opportunity and Rationalization) in breaking down how a fraud occurred at a large telecommunication firm.  Emphasis will be on the opportunities (poor controls, weak management oversight, incentives and personal ambition) for fraud to occur.

 

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.  

Objectives

* Understand how the Fraud Triangle can be used to dissect a corporate fraud

* Identify weak controls that can contribute to fraudulent behavior

* Understand how misguided incentives can affect behavior

* Create more awareness of professional skepticism

* Understand motivations of a white collar perpetrator

Highlights

* Fraud in a corporate environment

* Methods of manipulating financial results

* Embezzlement scheme and how it operates

* Fraud Triangle applications in dissecting a white collar crime

* Motivations of a white collar criminal

Additional Information

Designed For

* Accountants
* Auditors
* Investigators
* Certified Fraud Examiners
* Law Enforcement (Federal and Local)

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

None

Field of Study

Ethics

Course Number

171358097

Level of Knowledge

Intermediate

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