Webinar

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 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.

Major subjects

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

Learning objectives

• Identify business decisions that can lead to federal criminal charges
• Recognize how federal sentencing guidelines relate to convictions for fraud
• Spot triggers that lead to charges for white collar crime
• Recall strategies to protect against accusations against charges for white collar crime
• Estimate the aftermath of a criminal charge

Who should take this program?

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

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $89.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

---

Related programs

April 3, 2025 | Becoming a Fraud Investigator | Webinar

April 4, 2025 | Why Auditors Fail To Detect Fraud | Webinar

April 4, 2025 | Fraud, Controls and Ethics: Best Practices and Case Studies | Webinar

April 4, 2025 | What Does Fraud Look Like? | Webinar

April 4, 2025 | Financial Statement Fraud | Webinar

---

Related products

An Exhaustive Look At Fraud & Ways To Control It (Part 1) | Self-Study (On-Demand)

An Exhaustive Look At Fraud & Ways To Control It (Part 2) | Self-Study (On-Demand)

Combating Internal Fraud | Self-Study (On-Demand)

Coping With the Growth of Online Fraud | Self-Study (On-Demand)

Fraud Trends: Applying Real-life Lessons to Small- and Mid-Size Entities | Self-Study (On-Demand)

---