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Interview with Ex-Con Bank CEO Paul Allen GZLVIPA1
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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.

11/17/2017
When: 1:00 PM to 3:00 PM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct interviews Paul Allen, PhD
Contact: April Deneault
801-466-8976
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Technology

Field of Study

Information Technology - Technical

Credit:  2

Level:  Overview

Designed for:

Practitioners who want to explore Google Docs as a Microsoft Word alternative or complementary tool rich in collaboration, mobile and knowledge features.

Objective

 

  • Explore the key capabilities and user interface of Google Docs
  • Create, edit and format text and reports using Google Docs
  • Highlight word processing features unique to Google Docs which are not available in Microsoft Word

 

Description

 

  • Docs apps for web, mobile and offline
  • Microsoft Word compatibility
  • Create, edit, and format
  • Insert items
  • Tools
  • Page settings and printing
  • Publishing documents
  • Troubleshooting problems
  • Add-ons
  • Templates

 

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GWGDFAW2?partner=uacpa

Event Code:  8627

Keywords:

Google Docs Microsoft Word Word Processor Text Edit Paragraph Formatting Collaboration Mobile Reports Writing

Fraud

Field of Study

Business Management & Organization

Credit:  2

Level:  Advanced

Designed for:

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

Objective

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.

Description

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.

Some of the topics include:

 

 

  • 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

 

 

 

 

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZLVIPA1?partner=uacpa

Event Code:  8862

Keywords:

Audit Controls Fraud Mortgage Behavior Tone At The Top Culture Crime Financial Reporting Regulations

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