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Atlantic - Operation Perfect Hedge: Fraud: Choices & Consequences (AT102417)

 
Date:Tuesday, October 24, 2017
Time:4:00pm - 8:00pm
(Registration at 3:30pm )
Facility:Bocaire Country Club, Boca Raton
CPE Credit:4.0 Accounting and Auditing
Vendor:Florida Institute of CPAs (Chapter)
Early Bird Price:$65.00 FICPA Members, $100.00 Non-Members

Description:

Fraud: Choices & Consequences
Credit(s) and Type: 4 | Accounting and Auditing
Speaker Name: Roomy Kahn

Roomy was involved in Operation Perfect Hedge, which led to the indictment and conviction of over 90 individuals connected to the hedge fund industry. She aided the investigation and was known as “Tipper A.” After seven years of undercover cooperation, she was sentenced to and served 1 year in a Federal Prison. Galleon, a billion-dollar hedge fund was shut down, and its manager Raj Rajaratnam (a billionaire) is serving an eleven-year sentence in prison. 

Her cautionary tale of lapses of judgment and how the aftermath has affected her life can be an effective tool to serve as a disincentive to breaking the law. A live case study can be a powerful deterrent and personalize the possible dire outcomes resulting from dubious ethical choices. 

Roomy is a contributor to Forbes and  Business Insider where she writes on issues facing business professionals. 

Chapter Registration Contact
Name: Alexandra Demosthenes
Email: alexandra@iapllc.com
Phone: 561-391-4477

Meal Description

Salad-mixed greens, candied pecans, cranberries, heirloom tomatoes, cucumbers, onions, feta cheese with white wine balsamic dressing

Entree- Choice of Chicken marsala, Salmon, or Prime Rib ($8 upgrade)

Dessert Bar-Ice cream station with trimmings, assorted cakes, pies, cookies

Wine service with meal

Member Cost 65
Non Member Cost 100
Student Cost: 0
Special Cost: Beef Upgrade - $8

RSVP by Oct 20th

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Call Member Services at (800) 342-3197.

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Not paying online? Use our check remit form to pay for your event by check. This form contains our mailing address and payment instructions.

  • Mail your reservation payment to:
    Florida Institute of CPAs
    P.O. Box 5437
    Tallahassee, FL 32314-5437
    Please make checks payable to: Florida Institute of CPAs


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Announcements

Special Message

Future Meetings

November 14, 2017 - 2 Hrs A&A Breakfast

December 12, 2017 - 2 Hrs TB Breakfast

January 16, 2017 - 2 Hrs A&A Breakfast

Sponsor Information
CBIZ



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.
Tuesday, October 24, 2017
Meal Choice
Prime Rib ($8.00 upgrade)


Chicken Marsala


Salmon


Professional or Student Attendee
Professional Attendee Add Guest


Student Member