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Video Interview with Ex-CPA Ex-CFO Criminal Sam Antar GZLVISA1
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In this interview, Sam Antar will explain how he committed one of the most infamous frauds of the 1980's, the Crazy Eddie scam fraud. He will explain how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants, as well as their victims.

11/27/2017
When: 11:00 AM to 1:00 PM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct interviews Sam Antar
Contact: April Deneault
801-466-9022
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Fraud

Field of Study

Auditing

Credit:  2

Level:  Advanced

Designed for:

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

Objective

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

Description

  • 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

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZLVISA1?partner=uacpa

Event Code:  8870

Keywords:

Fraud Audit Scam Theft Embezzle Cpa Cfo White Collar Criminal

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