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Live Video Interview with Ex-CPA Ex-CFO Criminal Sam Antar (3881)
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Antar will explain how he committed one of the most infamous frauds of 1980’s, the Crazy Eddie scam fraud, and explain how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants, and their victims. He will discuss why the current framework involving compliance, audits, and law enforcement do little to protect investors from fraud. Finally, Antar will offer tips and techniques on spotting criminal behavior and accounting

7/29/2015
When: 07/29/2015
7:00 AM - 9:00 AM
Where: Webcast/Webinar
Presenter: Gary Zeune, CPA MAcct interviews Sam Antar
Contact: April Deneault
801-834-6634

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Antar will explain how he committed one of the most infamous frauds of 1980’s, the Crazy Eddie scam fraud, and explain how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants, and their victims. He will discuss why the current framework involving compliance, audits, and law enforcement do little to protect investors from fraud. Finally, Antar will offer tips and techniques on spotting criminal behavior and accounting fraud using both the Crazy Eddie fraud and current cases as examples.

Objectives:

Understand the behavioral characteristics of fraudsters and how they exploit your psychological and cognitive vulnerabilities. Learn to spot criminal behavior and accounting fraud.

 

Major Subjects:

How white-collar criminals exploit the psychological, cognitive, and ethical vulnerabilities of gatekeepers such as accountants.

 Psychological and cognitive vulnerabilities of auditors that made Crazy Eddie fraud successful

 Crime and punishment - Ethical considerations behind plea bargaining

 Red flags missed by auditors and investors

 Audit and law enforcement weaknesses

 How to find accounting irregularities in plain sight
   

 

Designed For:

CPAs in public practice, auditors, clients, internal auditors, controllers, CFOs, executives and board members

Prerequisite: 

None

Advanced Prep:

None

  

Speaker: Gary Zeune, CPA MAcct interviews Sam Antar

Vendor: The Pros & The Cons, LLC

Field of Study:  Auditing

Level: Advanced

CPE Credit:    2 Hours

Acronym: LVISA1

 

Registration Fees:

$ 79

  

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