THE FAMILIAR FACES OF FRAUD
Instructor: Felix Lozano, CPA
Program Level: Basic
Advanced Preparation: None
Who Should Attend: State of Texas Licensed CPA or a CPA seeking to be licensed in the State of Texas
Delivery Method: Group-Live
Course Fee: $360 (discounts for groups of 2 or more, UTA Alumni, or Non-Profit/Government)
Fraud is booming as financial pressures rise during the recession and the years that follow. Most booms have included plenty of fraud, self-dealing, and general all-purpose unethical behavior. Crooked financiers and rogue traders have tried everything from Ponzi schemes and old-fashioned embezzlement to the creation of phantom companies to enrich themselves or make up for huge losses before their clients or bosses noticed. Felix J. Lozano, III, a Certified Fraud Examiner, and CPA, will discuss why people steal and how we now must rethink the way we do business in this age of fraud.