How I Cooked the Books in 10 Easy Steps
Course ID: Antar
Ex-CPA Ex-Con Sam Antar Shows You How He Committed the Crazy Eddie Fraud
- 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.
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.