In-Person: Behavioral Ethics: “White Collar Crime"

Join us for a special AZVOTS In-Person only 1.5 hr CPE session with IMA25 Americas Speaker, Dr. Richard Brody, CPA, CFE, CFF, CGMA, FCPA at 5:30 pm in room BAC 116, ASU WP Carey. This is an excellent opportunity to mingle and network with Rich, professionals, and students. We will have cookies and water courtesy of AZVOTS, so we highly recommend getting an early dinner as the event will end at 7 pm. Since this will be a in-person event we will use a paper sign-in method for AZVOTS to track CPE.

Parking: Apache Parking Structure by McCord Hall and the ticket price will range from $12 - $15 for your time at this event.

Room: Starbucks at WP Carey School of Business, CPE at BAC 116

Did you know that fraud is estimated to cost an organization 5% of its revenues? What do fraudsters look like? Do you know how to identify a fraudster? Where will they strike and who will be the next victim? Rich Brody will discuss fraud, the anatomy of fraudsters, and the detection and prevention of fraud. Fraud plagues all organizations: business—corporate and non-corporate, non-profit, governmental, and autonomous agencies of governments. Additional topics will include the profile of fraudsters and the conditions which enable fraud (and more) with references to the Fraud Triangle and the Fraud Concealment Homicide Triangle. If you want to learn how to detect and/or prevent fraud, this training session is for you. What you learn may not only save your bank account, it may also SAVE YOUR LIFE!

The primary objectives of this CPE session are to:

• Educate you about both the pervasiveness of and the causes of fraud and white-collar crime in our society
• Explore methods of fraud detection, investigation, and prevention
• Increase your ability to detect fraud
• Raise your overall level of awareness as to the range of crimes white collar criminals can commit

Rich Brody is Professor Emeritus in the Accounting Department at the Anderson School of Management, University of New Mexico. He holds a Ph.D. from Arizona State University, an M.S. from Colorado State University, and a B.S. from the University of Delaware. Rich’s professional experience includes roles as a staff auditor at Deloitte Haskins + Sells, a cost analyst at Hewlett-Packard, and a senior financial reporting analyst at Tandem Computers. He is a Certified Fraud Examiner, a Certified Public Accountant, a Chartered Global Management Accountant, and a Forensic Certified Public Accountant also holding the Certified in Financial Forensics designation. His research focuses on forensic accounting, auditing, and corporate governance. With over 100 refereed publications and more than 150 presentations at national and international conferences, he is widely recognized in his field. A Regent Emeritus of the Association of Certified Fraud Examiners (ACFE), Rich was named 2012 ACFE Educator of the Year and has twice been honored as Outstanding Educator by the New Mexico Society of CPAs. He was recently honored with a Lifetime Achievement Award from the NM Society. Rich has served as an expert witness in both civil and criminal cases, collaborating with agencies such as the U.S. Secret Service, U.S. Department of Justice, New Mexico Attorney General’s Office, and the Second Judicial District Attorney’s Office in New Mexico.

If questions, call Camille at 602-525-4527.

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