Webinar

An Interview With A Felon - Private Company CFO/CPA Fraud Sends CEO to Prison

Peter Pinto was the CEO of a fast growing collection agency that had top tier banking and financial institutions as clients. Pinto hid fraud from creditors, which sent him to federal prison.

 

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 the pressures that business owners face in trying meet their financial obligations

*Understand how they rationalize decisions rather than face consequences.

Highlights

*Pressures faced by business owners

*Aggressive growth strategies and risks that small business owner undertake

*Ways to coach small business owners about making ethical choices

*Motivations of individuals who commit fraud

*Means used by business owners to avoid fraud detection

Additional Information

Designed For

CPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulators

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

None

Field of Study

Ethics

Course Number

171364202

Level of Knowledge

Intermediate

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