| TITLE |
Auditing: Ex-con Shares 14
Fraudulent Financial Reporting
Techniques |
| SUBTITLE |
Master white-collar fraudster and former CFO of the ZZZZ Best Carpet Cleaning Company, Mark
Morze shows you how to detect, deter, understand, and protect against fraud. |
| AUDIENCE |
75% Public, 25% Private |
| OBJECTIVE |
Professionals will know how to avoid even inadvertent involvement in fraud |
| LEARN |
- Analyze real cases to learn the fraud disguises
- How a major fraud was detected because of the “color of ink”
- The legal ramifications, both criminal and civil, of frauds, including those who are inadvertently
connected with the fraud
- The staggering civil costs to those were convicted of nothing
- How white collar crime has evolved through the past two decades
- How a single “sales person”, auditor, or lawyer can destroy a company
- How Sarbanes-Oxley is driving change in non-public companies
- How “off balance sheet” entities have been misused in sophisticated crimes
- How Truth is NOT is different than Accuracy and how to implement the difference
- How to make a “road map” for an ethical corporation
- “Tools” to spot areas of potential fraud
- How to not look guilty or incompetent because of a lack of deniability
|
| ETHICS |
1 hour |
| SPECIAL |
A 14-page article analyzing and predicting the involvement and fines Citi-Group and Morgan Stanley
recently paid—written over 3 years ago! |
| BONUS |
Spillovers: Some implications of M. Levin’s “Men in Black” and A. Napolitano’s “Constitutional Chaos”
books, and of TV’s CSI shows and their impact on juries |
| HOURS |
8 (can be customized from 1 to 8 hours) |
| LEVEL |
All |
| ACRONYM |
EC2 |
| FOR |
Public and non-Public CPAs, Lawyers, Executives, Management, Bankers, Sales People,
Controllers, Business Owners, Investors |
| AREA |
A&A |
| PREREQ |
None |
| INSTRUCTOR |
Mark L. Morze, who has been rated as the most interesting, entertaining, and informative speaker
ever at dozens of venues, including state CPA Societies. |
| AVAILABLE |
Now |
| CUSTOM |
Mix and match topics to customize presentations for in-house and conferences |
|
