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.
Learning Objectives
After attending the presentation, you will be able to...
- Use your focus and attention, no matter your audience
- Recognize when, and with whom, you are distracted
- Apply trust building from several different dimensions
- Use strategies to train others and offer support, rather than micromanage
- Use delegation strategies
Major Topics
Major topics covered in this course include:
- What starts a government investigation for white-collar crime?
- What is an indictment?
- What is extradition?
- What are pre-trial proceedings?
- What is a mitigation strategy?
- What is a plea agreement?
- What is discovery in a criminal case?
- What factors influence a sentence in a white-collar crime?
- What collateral consequences follow for people convicted of business-related crime?
