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PRODID://NDCP//412090
BEGIN:VEVENT
DTSTAMP:20260506T001516
VTIMEZONE:America/Chicago
DTSTART:20260102T173000Z
DTEND:20260102T193000Z
UID:412090
SUMMARY:PPP Fraud and Financial Professionals
LOCATION:Webinar
DESCRIPTION:PPP Fraud and Financial Professionals\n\n01/02/26 11:30 AM CST\n - 01/02/26 01:30 PM CST\Description:\nCasey 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.Objectives:After attending this presentation you will be able to...
 Recognize why corporate documentation and training materials may lessen vulnerabilities to government investigations
 Distinguish motivations of government investigators and prosecutors
 Identify tactics witnesses use to lower their exposure to sanctions
 Recall how government investigations beginInstructor:Justin PapernyFields of Study:Behavioral EthicsMajor Topics:The major topics covered in this class include:Ethical dilemmasJudicial proceedingsMitigation strategiesCreating tools to help make better decisionsAtonement and reconciliation\Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:PPP Fraud and Financial Professionals<br /><br />01/02/26 11:30 AM CST - 01/02/26 01:30 PM CST<br />Description:<br />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.<br />
<br />
What should an accounting professional learn from Casey's story? <br />
<br />
Stay tuned to find out!<br />
<br />
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.<br><br><b>Objectives:</b><br>After attending this presentation you will be able to...<br />
Recognize why corporate documentation and training materials may lessen vulnerabilities to government investigations<br />
Distinguish motivations of government investigators and prosecutors<br />
Identify tactics witnesses use to lower their exposure to sanctions<br />
Recall how government investigations begin<br><br><b>Instructor:</b><br>Justin Paperny<br><br><b>Fields of Study:</b><br>Behavioral Ethics<br><br><b>Major Topics:</b><br><br><span style="display:inline-block;margin-left:1em;"><p>The major topics covered in this class include:</p><ul><li>Ethical dilemmas</li><li>Judicial proceedings</li><li>Mitigation strategies</li><li>Creating tools to help make better decisions</li><li>Atonement and reconciliation</li></ul></span><br />Location:<br />Webinar<br /><br />,  
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