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Interview with Ex-Con Bank CEO Paul Allen - 6356
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"It can't happen to me." For 30 years, Paul Allen had an impeccable reputation in the financial industry at Freddie Mac and Fannie Mae. He held positions such as a bank CFO and CEO of Taylor Bean & Whitaker Mortgage Corp. Then Paul conspired to commit a $2.7 billion fraud. After almost 3 years in prison, he will share his story in hopes of protecting you from the slippery slope.

8/17/2016
When: 8:00 AM - 10:00 AM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym LVIPA1
CPE 2 hours
Category
Fraud
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

CEOs, CPAs, bankers, internal auditors, regulators, controllers, CFOs, attorneys

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

Description 
"It can't happen to me."  For 30 years, Paul Allen had an impeccable reputation in the financial industry at Freddie Mac and Fannie Mae.  He held positions such as a bank CFO and CEO of Taylor Bean & Whitaker Mortgage Corp. Then Paul conspired to commit a $2.7 billion fraud.  After almost 3 years in prison, he will share his story in hopes of protecting you from the slippery slope.



Specific topics include:

  • Paul Allen will lead you step-by-step through the culture that no one thinks will happen to them, but resulted in Paul, a PhD, going to prison.
  • How the fraud at Taylor Bean began
  • The culture at Taylor Bean
  • How he became part of the fraud
  • The internal control failures
  • What he could have done to prevent the fraud
  • How the fraud collapsed
  • What the Taylor Bean fraud has in common with other frauds
  • How CEOs are at risk - even if they are on the periphery of fraud
  • Lawsuits against his outside auditor

Objectives

  • You will learn how a really smart, principled and ethical person slides slowly and unwittingly down the slippery slope until it is too late.
  • But more importantly, you will learn simple steps to protect yourself from letting your guard down.

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