PPP Fraud and Financial Professionals

Thursday, December 19, 2024
Webcast or Webinar, Online
3:30 PM - 5:30 PM (opens at 3:00 PM) EST
2Credits
Behavioral

Registration is Open

Members
$89.00 Regular Price
Non-Members
$119.00 Regular Price

CPE PowerPass Users

Click the "Apply PowerPass" button to use your PowerPass for the applicable course below.
$40.00 Members / $56.00 Non-Members
Course Type: Webcast
Course Code: 24/CX44380
Level: Basic
Vendor: CPA Crossings, LLC
Field of Study: Behavioral Ethics

Overview:

Casey Crowther did not have a college education, but he had an outstanding work ethic. With little more than a pickup truck and some hand tools, he built a roofing company that grew. Over time, Casey's company employed more than 100 people and generated more than $20 million in annual revenues. With a company of that size, Casey relied upon advice from his bookkeeper when filling out financial documents. As a result of representations he made on bank statements and loan documents, authorities charged Casey with criminal behavior related to PPP loan fraud. What should an accounting professional learn from Casey's story? Stay tuned to find out! This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Objectives:

After attending this presentation you will be able to...

  • Recognize why corporate documentation and training materials may lessen vulnerabilities to government investigations
  • Distinguish motivations of government investigators and prosecutors
  • Identify tactics witnesses use to lower their exposure to sanctions
  • Recall how government investigations begin

Major Topics:

The major topics covered in this class include:

  • Ethical dilemmas
  • Judicial proceedings
  • Mitigation strategies
  • Creating tools to help make better decisions
  • Atonement and reconciliation

Major Topics:

The major topics covered in this class include:

  • Ethical dilemmas
  • Judicial proceedings
  • Mitigation strategies
  • Creating tools to help make better decisions
  • Atonement and reconciliation

Designed For:

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

Prerequisites:

None