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One Wrong Signature and Federal Prison Here I Come! (ACCOWS10)

 
Date:Friday, December 8, 2017
Time:10:00AM - 12:00PM
(Registration at 9:30 AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Behavioral
Instructors: Kay Rogers Gary Zeune
Vendor:ACPEN
Course Level:Basic
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members

Description:

How not following policies and procedures can lead to a conspiracy conviction, even if you did not benefit from the conspiracy.

 

Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact help@acpen.com if you have specific questions on your state.  

 

The Accountancy Board of Ohio has approved this course for 2 hours of credit towards the required Professional Standards to renew your CPA license. It does NOT qualify for new licensees.

NOTE: Gary Zeune is an approved ethics instructor at
 www.acc.ohio.gov/CPE/PSR.aspx



Objectives:

  • Internal Control Policies

  • Never Assume that Others are watching out for issues

  • Performance Bonds are necessary and why



    Major Topics:

  • Internal controls and the importance of them.

  • Procedures in place to not allow for the Criminal Minds to step in and abuse the system.



    Who Should Attend:
    People involved in the loan process from the signing officer to the lending officer.

    Prerequisite:
    Basic internal controls

    Advanced Preparation:
    None

    Session/Options

    If listed below, select the appropriate sessions or options to continue with your purchase.

    Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.