PPP Fraud and Financial Professionals
Wednesday, April 30, 2025
Noon-2 p.m. Central
2 CPE (2 non-technical) | 2 Ethics
Course code: 25WX-0374
View pricing
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.
Major subjects
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Ethical dilemmas
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Judicial proceedings
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Mitigation strategies
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Creating tools to help make better decisions
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Atonement and reconciliation
Learning objectives
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Recognize why corporate documentation and training materials may lessen vulnerabilities to government investigations
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Distinguish motivations of government investigators and prosecutors
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Identify tactics witnesses use to lower their exposure to sanctions
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Recall how government investigations begin
Who should take this program?
- People who want to explore how personal pressures can cloud their judgment.
Pricing
|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$89.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$89.00
(Standard Nonmember Fee).
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Location
Online
Area
of study
Ethics
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
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