Your source for accounting information in West Virginia Your source for accounting information in West Virginia

Log in to access your benefits

Not registered? Get a free login
Not a member? Join for great discounts

Video Interview with Ex-CPA Ex-CFO Criminal Sam Antar

03.06.18 3:00PM – 03.06.18 5:00PM

Details

Credits
2.00

Level
Advanced

Fees

Member Fee
$79.00

Nonmember Fee
$113.00

Want to register?

View registration options

General Info

Description
In this interview, Sam Antar will explain how he committed one of the most infamous frauds of the 1980's, the Crazy Eddie scam fraud. He will explain how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants, as well as their victims. He will discuss why the current framework involving compliance, audits, and law enforcement do little to protect investors from fraud. Finally, Antar will offer tips and techniques on spotting criminal behavior and accounting fraud using both the Crazy Eddie fraud and current cases as examples. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Highlights
  • Psychological and cognitive vulnerabilities of auditors that made Crazy Eddie fraud successful
  • Crime and punishment - Ethical considerations behind plea bargaining
  • Red flags missed by auditors and investors
  • Audit and law enforcement weaknesses
  • How to find accounting irregularities in plain sight
Objectives
Understand the behavioral characteristics of fraudsters and how they exploit your psychological and cognitive vulnerabilities. Learn to spot criminal behavior and accounting fraud.
Designed For
CPAs in public practice, auditors, clients, internal auditors, controllers, CFOs, executives and board members
Vendor
CPA Crossings, LLC
You must be logged in to add items to your cart. If you don't have a login you may create one for free, or save a bundle by becoming a member.