Mobile Edition

An Interview With A Felon - Trusted Small Business Employee Explains How She Stole $400,000 (ACIWFT09)

Date:Friday, December 8, 2017
Time:10:00AM - 12:00PM
(Registration at 9:30 AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Accounting and Auditing
Instructors: Diann Cattani Walter A. Pavlo Jr, MBA Gary Zeune
Course Level:Basic
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members


Small companies face a number of challenges when it comes to fraud prevention.  This course demonstrates how not addressing those challenges can lead to a large fraud.  The class will present motivations and the lack of controls that led to fraud.  We will also present practical methods to help prevent fraud in small company settings.


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.  


  • 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

    Major Topics:

  • audit

  • forensic accounting

  • Small Business Challenges

    Who Should Attend:
    * CPAs * Auditors * Forensic Accountants


    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.