Financial Decisions that Led Two Businessmen to Prison

Two college graduates built impressive careers: One worked in sales, the other in technology and investing. Both of those people made decisions in ...

4/22/2027 10:30am - 12:30pm  |  Online  |  CPA Crossings

$89.00

CPE Categories: Ethics (2 CPE)

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Description

Two college graduates built impressive careers: One worked in sales, the other in technology and investing. Both of those people made decisions in the course of their business that led to government investigations. They had to hire attorneys, go through judicial processes, face charges, and plead guilty. Each of those people are on their way to prison. Learn from the lessons they offer.

We interview both financial professionals, and they tell us more about how their decisions influenced the consequences that followed.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Instructor: Justin Paperny

Target Audience

People who want to explore how personal pressures can cloud their judgment.

Course Objectives

After attending this presentation you will be able to...Identify business decisions that can lead to federal criminal chargesRecognize how federal sentencing guidelines relate to convictions for fraudSpot triggers that lead to charges for white collar crimeRecall strategies to protect against accusations against charges for white collar crimeEstimate the aftermath of a criminal charge

Subjects

The major topics covered in this class include:Career choicesEthical dilemmasJudicial proceedingsMitigation strategiesCreating tools to help make better decisionsAtonement and reconciliation