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Live Webcast

The Single Best and Most Overlooked Source of Fraud


Total Credits: 1 including 1 Regulatory Ethics - Technical

Average Rating:
Not yet rated
Category:
Ethics |  ACPEN Industry Institute
Faculty:
Don Minges, MBA |  Gary Zeune, CPA
Course Levels:
Intermediate
Duration:
1 Hour
License:
Access for 41 day(s) after program date.

Dates



Description

We encounter pressure from many varied sources every day. We will focus on one of the more overlooked areas where fraud can be found.  Employees respond to pressure, and sometime the pressure leads to unethical actions. Where should you look and what should you look for? Risk assessment is not something ‘nice to do’, but it is required for internal audits, external audits, and every leader. If you are in a leadership position, learn where to look?

Basic Course Information

Learning Objectives
  • To gain a deeper understanding of one key area to look for fraud.

Major Subjects
  • One key area to look for fraud?
    • It is right in front of you, but some auditors fail to see it
    • Recognize the signals
    • Look for those who exploit or and game the system(s)

Course Materials

Faculty

Don Minges, MBA's Profile

Don Minges, MBA Related seminars and products


Don Minges, MBA, is a fractional CFO who works in diverse industries at various development stages.  His expertise is in profitability enhancement, strategic planning, venture capital, mergers & acquisitions, consulting, turnarounds, economic forecasting, cost accounting and financial analysis.  Don has experience raising equity for several growing firms and has invested equity capital into promising businesses.  He has served on the Board of Directors for many firms.  He graduated with highest honors from the Fuqua School of Business at Duke.


Gary Zeune, CPA's Profile

Gary Zeune, CPA Related seminars and products

The Pros and the Cons


Gary Zeune has instructed Strategy Formulation and Implementation in the Executive MBA Program and Accounting and Honors Finance at The Ohio State University. He is also a member of the Education Executive Council and is past chairman of the Education Marketing and Public Relations Committees of The Ohio Society of CPAs. His other memberships include: the American Institute of CPAs, and the Regulation of Public Offerings Committee of the Ohio Division of Securities.

Prior to forming his consulting practice in 1986, Mr. Zeune was an Assistant Vice President of Corporate Finance at The Ohio Company, a Columbus, Ohio investment banking firm. He also spent more than five years in Treasury and Finance at Wendy's International, where he was responsible for mergers and acquisitions, financial and SEC reporting, and corporate finance. He was on the audit staff of Ernst & Ernst from 1973 to 1977; and taught accounting at Ohio University from 1970 to 1973, where he received his bachelors in mathematics and masters in accounting, with honors.


Additional Info

Basic Course Information

Prerequisites At least six (6) months of professional financial statement analysis experience.
Advanced Preparation None
Designed For Professionals who want to better understand ethical issues.
Original Recording Date

12/29/2022


Yellow Book No
Course Developer The Knowledge Institute, LLC
Date Added to Catalog 11/09/2022

Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199). 


Official Registry Statement

Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org


Instructional Delivery Method

Group Internet Based


Course Registration Requirements

Online Registration


Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 


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