Course ID: WPETH1

ETHICS: Walt Pavlo Explains His $6 Million Theft (1 to 4 hr)

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


LEARNING OBJECTIVES
  • 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

MAJOR TOPICS

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

DESIGNED FOR
Accountants * Auditors * Investigators * Certified Fraud Examiners * Law Enforcement (Federal and Local)

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is avaliable for your group as:

Group Live Webcast
 

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