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An Interview With A Felon - Real Estate Agent Discloses Her Mortgage Fraud (ACIWFR09)

Date:Friday, December 8, 2017
Time:1:00 PM - 3:00 PM
(Registration at 12:30PM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Behavioral
Instructors: Holly Pasut Walter A. Pavlo Jr, MBA Gary Zeune
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members


Real estate is a business of connections and referrals. However, paying for a referral is unethical and a violation of real estate code in almost all regions.  Many agents believe they are getting around this code by tagging fees as "Consulting."  In this segment, we interview a real estate agent who used a consulting arrangement but ended up under federal indictment because of the actions of the person she was contracted with as a consultant.


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 real estate code as it relates to referral fees

  • Understand what to do when a state real estate agency asks for information in what may be a criminal matter

  • Understand federal criminal law as it relates to consulting agreements and an individuals relationship with someone involved in criminal activity

    Major Topics:

  • real estate

  • referral fees

  • ethics

  • federal criminal investigations

  • real estate fraud

    Who Should Attend:
    *Certified Public Accountants *Real Estate Agents *Certified Fraud Examiners *Real Estate Lawyers


    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.