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An Interview With A Felon - Private Company CFO/CPA Fraud Sends CEO to Prison (ACIWFP09)

Date:Thursday, December 7, 2017
Time:1:00 PM - 3:00 PM
(Registration at 12:30PM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Behavioral
Instructors: Walter A. Pavlo Jr, MBA Gary Zeune
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members


Peter Pinto was the CEO of a fast growing collection agency that had top tier banking and financial institutions as clients. Pinto hid fraud from creditors, which sent him to federal prison.


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


  • Understand the pressures that business owners face in trying meet their financial obligations

  • Understand how they rationalize decisions rather than face consequences.

    Major Topics:

  • Pressures faced by business owners

  • Aggressive growth strategies and risks that small business owner undertake

  • Ways to coach small business owners about making ethical choices

  • Motivations of individuals who commit fraud

  • Means used by business owners to avoid fraud detection

    Who Should Attend:
    CPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulators


    Advanced Preparation:


    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.