Mobile Edition

Stolen Without A Gun: An Anatomy Of A White Collar Crime (ACSWG10)

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


White collar crimes can be complicated.  This interview with a convicted white collar felon, considers the Fraud Triangle (Pressure, Opportunity and Rationalization) in breaking down how a fraud occurred at a large telecommunication firm.  Emphasis will be on the opportunities (poor controls, weak management oversight, incentives and personal ambition) for fraud to occur.


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 how the Fraud Triangle can be used to dissect a corporate fraud

  • Identify weak controls that can contribute to fraudulent behavior

  • Understand how misguided incentives can affect behavior

  • Create more awareness of professional skepticism

  • Understand motivations of a white collar perpetrator

    Major Topics:

  • Fraud in a corporate environment

  • Methods of manipulating financial results

  • Embezzlement scheme and how it operates

  • Fraud Triangle applications in dissecting a white collar crime

  • Motivations of a white collar criminal

    Who Should Attend:
    * Accountants * Auditors * Investigators * Certified Fraud Examiners * Law Enforcement (Federal and Local)


    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.