Course ID: Antar

Ex-CPA Ex-Con Sam Antar Shows You How He Committed the Crazy Eddie Fraud


How I Cooked the Books in 10 Easy Steps


LEARNING OBJECTIVES
  • Antar will take you into his mind and show you how he committed the Crazy Eddie fraud. The presentation will emphasize how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants.

MAJOR TOPICS

Antar will lead you through the Crazy Eddie fraud he committed… Why he went to college and why he worked at a specific accounting firm Why and how he cooked the books to `go legit’ Accounting: Inventory fraud, accounts payable fraud, accounts receivable fraud Non-accounting: insurance fraud, consumer fraud Red flags the auditors missed How ethical lapses by auditors made the fraud possible How to find accounting red flags in publicly available information Share the vulnerabilities clients use to fool CPAs Unexamined acceptance False integrity Staff crooks Trust Profiling my auditors How I was caught (a procedure you can use.at zero cost) Actual testimony of auditor in lawsuits Forensic accounting tools he uses to investigate fraud cases for law firms.


DESIGNED FOR
CPAs, CFEs, Auditors, Accountants, Internal Auditors, Controllers, CFOs, CEOs, Business Owners, and Department Managers

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Advanced

This course is available to be scheduled as:

Group Internet Based: Webcast Group Live Webcast - 8 hour
 

Let's Roll!

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