Course ID: DC400

How I Stole $400,000 as a Trusted Small Business Employee

Diann Cattani takes you on the journey of how she violated her own ethical standard. And went to prison.


LEARNING OBJECTIVES
  • No small business owner thinks they hired a thief. Through Cattani’s own ethical downfall, you will understand why trust is NOT an internal control.

MAJOR TOPICS

If you don’t stop the little frauds (fake expense reports) it will get bigger and bigger. This course present practical methods to help prevent fraud in small company settings..

  • Importance of separation of duties for employees
  • Audit and controls for small companies
  • Motivations of those who commit fraud
  • Weaknesses of owners having poor controls

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
Ethics - Behavioral

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Basic

This course is avaliable for your group as:

Group Live Webcast
 

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