An Interview With A Felon - Private Company CFO/CPA Fraud Sends CEO to Prison
Thursday, December 7, 2017
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 firstname.lastname@example.org if you have specific questions on your state.
*Understand the pressures that business owners face in trying meet their financial obligations
*Understand how they rationalize decisions rather than face consequences.
*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