Course ID: PPETHICS

CEO’s Aggressive Collection Strategy and Its Tragic Consequences

Peter Pinto was the CEO of a fast growing collection agency that had top tier banking and financial institutions as clients. Pinto hid fraud from creditors. Which sent him to federal prison.


LEARNING OBJECTIVES
  • After attending Pinto’s presentation you will understand the pressures that business owners face in trying meet their financial obligations and how they rationalize decisions rather than face consequences.

MAJOR TOPICS

In this session you will learn why a business owner makes poor ethical decisions that put everyone connected to the business at risk:

  • Pressures to make unethical decisions
  • Aggressive growth strategies and risks that small business owner undertake
  • How small business owners can make ethical choices Why ethical clients commit fraud How business owners avoid fraud detection

DESIGNED FOR
CPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulators

FIELD OF STUDY
Behavioral Ethics

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or learn@blionline.org