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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
ETHICS: Walt Pavlo Explains His $6 Million Theft (1 to 4 hr)COURSE ID: WPETH1
DESCRIPTION

Convicted white collar felon Walt Pavlo will appy the Fraud Triangle to the fraud he committed at a large telecommunication firm.

DESIGNED FOR: * Accountants * Auditors * Investigators * Certified Fraud Examiners * Law Enforcement (Federal and Local)FIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • Learning Objectives
  • Understand how the Fraud Triangle can be used to dissect a corporate fraud
  • Identify weak controls that can contribute to fraudulent behavior
  • Understand how misguided incentives can affect behavior
  • Create more awareness of professional skepticism
  • Understand motivations of a white collar perpetrator
HIGHLIGHTS:

Major Subjects * Fraud in a corporate environment * Methods of manipulating financial results * Embezzlement scheme and how it operates * Fraud Triangle applications in dissecting a white collar crime * Motivations of a white collar criminal

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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