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Video Interview with White Collar Criminal Mark Morze - 6348
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In this hard-charging live video interview, Gary Zeune, CPA will dig out the details of how ZZZZ Best CFO fraudster Mark Morze fooled three CPA firms and how he could have been detected at every stage. Morze will show actual fake documents he created that convinced auditors to issue clean opinions so Wall Street investment banks would raise capital for acquisitions and expansion.

8/18/2016
When: 12:00 PM - 2:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym LVIMM1
CPE 2 hours
Category
Fraud
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

CPAs in public practice, auditors, securities regulators, 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 
In this hard-charging live video interview, Gary Zeune, CPA will dig out the details of how ZZZZ Best CFO fraudster Mark Morze fooled three CPA firms and  how he could have been detected at every stage. Morze will show actual fake documents he created that convinced auditors to issue clean opinions so Wall Street investment banks would raise capital for acquisitions and expansion.



Specific topics include:

  • In this hard hitting interview, ZZZZ Best’s CFO Mark Morze will explain how he committed one of the most infamous frauds of the 20th Century by showing you:
  • Actual fake documents he created
  • The techniques he used to fool the auditors for an IPO
  • How he staged events to fool the auditors, including inspection of a fake construction project
  • What 5 years of prison does to you and how it affected his family and friends
  • “Tools” for detecting and deterring fraud

Objectives

  • What CPAs, auditors, and executives can learn from a look at the elaborately concocted make-believe financial statements that led to a massive multi-million-dollar fraud that fooled three firms for five years.

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