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The Gary Zeune & Associates are Training, Writing and Consulting in Fraud and Audit Failures, Leadership Skills and Strategies as well as in Strategic Leadership Techniques to avoid fraud.

Click HERE for schedule of Classes from The Pros & The Cons

2008 Classes from Gary Zeune


 

Auditing: Solving 17 Common Problems of the Risk Assessment Standards (includes the NEW SQCS No. 7 – A Firm’s System of Quality Control, effective January 1, 2009)

Auditing Standards: New & Review (including NEW 2008 Yellow Book requirements)

Business Strategy: 12 Things You Need to Know for 2008+2009

Fraud: 14 Things You Need to Know for 2008+2009

How to Detect and Prevent Internal Fraud, Theft and Abuse

Fraud and Abuse in Government and Non-profits (includes NEW 2008 Yellow Book requirements)

Controller to CFO: 11 Skills to Make the Trip

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Practical Business Law for CPAs
by Attorney Ben Wright

As the business world changes, so do the law and the best measures for staying out of trouble. Do you know the latest traps in business law? Do you know how to use technology to gain advantage and avoid liability?

Email and Document Retention and Destruction
by Attorney Ben Wright

So you think your company is protected from liability because you have a document retention and destruction policy in place; it’s time to think again.

Arthur Andersen thought they were safe; today they are out of business.

Hundreds of companies and some accounting firms have lost lawsuits because of faulty paper and electronic record retention and destruction policies. Are you next?

Attorney Ben Wright offers critical information in a critical time for many companies wondering if they are safe. He highlights 12 of the most critical things you need to do to protect yourself.

 

     
 

Auditing: How I Manipulated 3 Firm into Violating 14 Audit Standards
by Mark Morze

Mark Morze, CFO of ZZZZ Best Carpet Cleaning, will show you how clients will manipulate you into violating the new Risk Assessment Standards

Ex-Con Tells It All, Part II
by Mark Morze

Master white-collar fraudster and former CFO of the ZZZZ Best Carpet Cleaning Company, Mark Morze shows you how to detect, deter, understand, and protect against fraud.

Morze created 10,000+ phony documents, and no one caught it. He teaches his course many times each year for the Federal Reserve, bar associations, Institute of Internal Auditors, CPA and law firms.

   
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