NASBA Center For Public Trust 
Earn 2 hours of Behavioral Ethics Ethics CPE at the NASBA Center for the Public Trust’s Ethics Workshop
Date: October 29, 2017, (Time TBD)
Location: New York Marriott Marquis (Room TBD) – New York, NY
Presenter: Rich Brody, CPA, CFE, CFF, CGMA, FCPA
Presentation Title: “Scared Straight: White Collar Crime and Beyond”
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Session Description: Did you know that fraud is estimated to cost an organization 5% of its revenues? What do fraudsters look like? Do you know how to identify a fraudster? Where will they strike and who will be the next victim? Rich Brody will discuss fraud, the anatomy of fraudsters, and the detection and prevention of fraud. Fraud plagues all organizations: business—corporate and non-corporate, non-profit, governmental, and autonomous agencies of governments. Additional topics will include the profile of fraudsters and the conditions which enable fraud (and more) with references to the Fraud Triangle and the Fraud Concealment Homicide Triangle. If you want to learn how to detect and/or prevent fraud, this training session is for you. What you learn may not only save your bank account, it may also SAVE YOUR LIFE! |
Rich Brody is the Douglas Minge Brown Professor of Accounting in the Anderson School of Management at the University of New Mexico. He is also a Daniels Fund Business Ethics Fellow. He earned his Ph.D. from Arizona State University, his M.S. from Colorado State University and his B.S. from the University of Delaware.
He has worked as a staff auditor for Deloitte Haskins + Sells, a cost analyst for Hewlett Packard, and a senior financial reporting analyst for Tandem Computers. Rich’s research addresses issues related to forensic accounting, auditing and corporate governance. He serves as an expert witness and has experience in both civil and criminal cases. He has worked with the U.S. Secret Service and the U.S. Department of Justice.
At this workshop, participants will:
- Learn about the pervasiveness and causes of fraud and white-collar crime in the U.S. society
- Explore methods of fraud detection, investigation and prevention
- Increase their ability to detect fraud
- Raise their overall awareness as to the range of crimes white collar criminals are capable of committing
Conference Policies:
No fee is required to attend this conference.
For more information regarding program concerns and/or cancellation policies, please contact our offices by sending an email to [email protected].
The Center for the Public Trust is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
Registration:
- No fee is required to attend this workshop
- Workshop participants can earn up to 2 Behavioral Ethics CPE credits
- Registration is not yet open, but will be available in September or by emailing [email protected]
Additional Information
Prerequisites:
No prerequisites are required to attend this workshop.
Who Should Attend?
- Accounting Professionals
- Ethics and Compliance Officers
- Finance Professionals
- Legal Professionals
- Medical Professionals
- Sales and Marketing Professionals
- HR Training Staff
- Managers and Directors with Direct Reports
- Corporate Executives
Advanced Preparation:
No advanced preparation will be needed before attending this workshop.
Program Level:
Basic
Delivery Method:
Group-Live