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Beach Retreat: Ethics: The Many Faces of Fraud, Why Good People Make Dumb Choices

Description

What motivates good people to make dumb choices? Are fraudsters born that way or just fall into unethical and fraudulent behavior? These and more questions will be answered in this informative and entertaining course. Filled with practical examples you’ll discover the patterns behind how choices are made. In order to prevent fraud, you’ll discover the three components of fraud – PIT. This course pulls back the curtain on fraudulent behavior and how to prevent it.

Every choice has a consequence. In 1987, Chuck Gallagher made some bad choices at the height of his career and went from wearing a business suit to an orange jump suit some years later. So… you might be asking yourself, Why would I want a former convicted felon to speak to my organization about ethics and integrity? Why? Because Chuck has experienced first hand how easy it is to move from ethical to unethical. Rather than taking the usual theoretical approach to fraud and fraud prevention—which, frankly, can put an audience to sleep—Chuck captures attention by talking about his own journey from a human perspective, then combining it with a practical application. His presentations are sometimes humorous, often thought-provoking and always impactful—but never “textbook.”

**This course satisfies the Maryland Ethics Requirement**

Learning Objectives
  • Apply the PIT when it comes to fraud
  • Review real-world practical examples of how fraud happens through the application of the Unethical Continuum
  • Analyze case studies that provide concrete examples of the path to fraud
Major Topics
  • The application of the PIT when it comes to fraud.
  • Real-world practical examples of how fraud happens through the application of the Unethical Continuum.
  • Case studies that provide concrete examples of the path to fraud.
Provider
Business Learning Institute
Course Level
Basic
Professional Area of Focus
Ethics
CPE Field of Study
Behavioral Ethics
4
Who Should Attend
CPA's, CFE's, members in industry or in public practice
Instructor(s)
Chuck Gallagher
Prerequisites

None

Advanced Preparation

None

Location
 
Princess Royale
9100 Coastal Hwy
Ocean City, MD 21842 US
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When
Jun 28, 2019
7:30 am - 11:00 am EDT
Location
Princess Royale
9100 Coastal Hwy
Ocean City, MD 21842 US
Total CPE Credits
4
Format
In-Person
Instructor
Chuck Gallagher

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Beach Retreat: Ethics: The Many Faces of Fraud, Why Good People Make Dumb Choices


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