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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
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10 Incredible Frauds You’ve Never Heard OfCOURSE ID: GZ10IF
DESCRIPTION

Everyone thinks they’re too smart to be a fraud victim. Then where do they come from?

DESIGNED FOR: Learn the inside secrets how these 10 cases changed the accounting profession:FIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • After you complete this class you will be better able to identify frauds
HIGHLIGHTS:

James Paul Lewis used Financial Advisory Consultants to steal $300 million Allen Stanford got clean opinions but was sentenced to 110 years for $7 billion fraud Nicholas Cosmo is doing 25 years for committing a $400 million investment fraud Tom Petters was a natural salesman and with his CFO/CFO went to prison for a $3+ billion fraud Lou Pearlman used a travel agency to steal $300 million from various bands including Back Street Boys and `N Sync Broker steals $50 million from non-profits and schools Pharmaceutical company fraud changes inventory observation requirements Want to steal money? Create a fake COUNTRY! Largest mining fraud in history NYSE president embezzles from customers and orphanage

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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