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The ZZZZ Best Story: Ex-Con, Z Best CFO, Shares Techniques On How To Detect And Prevent Fraud - 6387
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This webinar focuses on methods used by Mark Morze, CFO of ZZZZ BEST, to perpetuate a fraud in the hundreds of millions of dollars. The course teaches hands-on tools and methodologies now used by CPAs, FBI Agents, and business professionals to find fraud and will show how those methods developed to facilitate ZZZZ Best’s fraud are still prominent today.

8/1/2016
When: Monday, August 1, 2016
11:00 AM - 1:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZMMZB1
CPE 2 hours
Category
Fraud
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

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

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

Description 
This webinar focuses on methods used by Mark Morze, CFO of ZZZZ BEST, to perpetuate a fraud in the hundreds of millions of dollars.  The course teaches hands-on tools and methodologies now used by CPAs, FBI Agents, and business professionals to find fraud and will show how those methods developed to facilitate ZZZZ Best’s fraud are still prominent today.



Specific topics include:

  • ZZZZ Best Carpet Cleaning fraud highlights
  • "To build A better hen house: Ask a fox . . . not a hen!"
  • Red flags that ZZZZ Best Auditors overlooked
  • Manipulating the confirmation process
  • Elements of fraud
  • How people use accurate, but not true, information to fool you
  • Simple procedures to minimize fraud risk

Objectives

  • To demonstrate a road map for CPAs to follow and procedures they can inculcate in their practice immediately to limit their exposure to fraud.

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