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Live Webcast Replay

Fraud Unmasked: Understanding and Preventing White-Collar Crime with Dr. Richard G. Brody


Total Credits: 2 including 2 Behavioral Ethics - Non-technical

Average Rating:
Not yet rated
Categories:
ACPEN Industry Institute |  Accounting and Auditing |  Ethics |  Professional Development
Faculty:
Chuck Gallagher |  Dr. Richard Brody
Course Levels:
Update
Duration:
2 Hours
License:
Product Setting: Expires 30 day(s) after program date.

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

Fraud poses a significant risk to businesses, organizations, and individuals, leading to financial losses, reputational damage, and legal consequences. This comprehensive course, led by Dr. Richard G. Brody, an esteemed expert in forensic accounting and fraud prevention, explores the underlying mechanisms, motivations, and methods of fraudulent behavior. Through real-world case studies, expert analysis, and interactive discussions, participants will gain critical insights into the psychology of fraud, organizational vulnerabilities, and ethical breakdowns that enable misconduct. The course equips attendees with the latest fraud detection techniques, risk assessment strategies, and internal control best practices to proactively identify and mitigate fraud risks while fostering a culture of integrity and accountability.

Basic Course Information

Learning Objectives
  • Understand Fraudulent Behavior: Identify the psychological triggers and organizational weaknesses that contribute to fraud, including ethical lapses and financial pressures
  • Recognize Common Fraud Schemes: Explore various types of fraud, such as financial statement manipulation, asset misappropriation, and corruption, along with their warning signs
  • Enhance Fraud Detection & Prevention: Learn cutting-edge fraud detection techniques, risk assessment strategies, and best practices for implementing strong internal controls
  • Foster a Culture of Integrity: Develop proactive measures to cultivate an ethical organizational culture that prioritizes fraud prevention, accountability, and compliance

Major Subjects
  • Fraud Prevention
  • Accounting
  • Business Ethics

Course Materials

Faculty

Chuck Gallagher's Profile

Chuck Gallagher Related Seminars and Products


Ethics in the workplace is a serious matter, but talking about it doesn’t have to be “business as usual.” Chuck Gallagher learned a lesson about ethics, choices and consequences the hard way—but now he shares his experience so that others don’t have to.

You may have seen Chuck on television, or heard him on CNN, CBS or NPR radio programs. His business insights are sought after for his strong position on ethics and ethical leadership. Chuck’s focus is business—but his passion is empowering others. His unique presentations on Business Ethics clearly demonstrate he brings something to the platform that isn’t often found in typical business speakers. Chuck’s personal experience in building businesses and sales teams while leading companies provides a practical and powerful framework for ethical success.

Currently COO of a national company and former Sr. VP of Sales and Marketing for a public company, Chuck may have found a sales niche early on in life selling potholders door to door, or convincing folks to fund a record album of his musical performance at age 16 (and yes those were the days when an album was made of vinyl), but it was the school of hard knocks that provided a fertile training ground for Chuck’s lessons in success. Described as creative, insightful, captivating, and a person that “connects the dots” between behavior, choices and success, Chuck gives his clients what they need to turn concepts into actions and actions into results.

In the middle of a rising career, Chuck lost everything because he made some bad choices. He has since rebuilt his career and his life back to immense success. With more vulnerability than the average keynoter, Chuck shares with his audiences his life journey, the consequences of ©Chuck Gallagher, LLC. All Rights Reserved. 3620 Pelham Road, Ste 305 | Greenville, SC 29615 USA | Phone: (828) 244-1400 | Fax: (866) 426-4118 | chuck@chuckgallagher.com his unethical choices, and how life gives you second chances when you make the right choices. In fact, Chuck’s new book, SECOND CHANCES: Transforming Adversity into Opportunity, has received numerous endorsements and has been described as one of those rare books that effectively bridges the gap between personal accountability and business success.

With Chuck you have an industry professional sharing practical tested and time proven methods that can enhance personal and professional performance. What Chuck shares in his presentations, whether training, keynotes or consulting, are understandings of not only “how to”, but also “what motivates behavior”—behavior of individuals that can create personal and professional success.

On a nationwide basis, Chuck has helped countless individuals on their journey to success! So here’s the question: Do you want your personal performance or your company’s performance to improve? If so, Chuck offers a “real world” practical approach to improving your understanding of how to achieve ethical choices! Now is the time to book Chuck and take the steps needed to improve yourself and grow your business, thereby achieving your success!

And yes, Chuck’s programs are GREAT FUN! He’ll have your audience asking for more and knowing that what is discussed today will yield results tomorrow!


Dr. Richard Brody Related Seminars and Products


Dr. Richard G. Brody is the Douglas Minge Brown Professor of Accounting at the University of New Mexico's Anderson School of Management, where he also serves as a Daniels Fund Business Ethics Fellow. He earned his Ph.D. from Arizona State University, an M.S. from Colorado State University, and a B.S. from the University of Delaware. Dr. Brody's professional experience includes roles as a staff auditor for Deloitte Haskins + Sells, cost analyst for Hewlett Packard, and senior financial reporting analyst for Tandem Computers. He holds multiple certifications, including Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Chartered Global Management Accountant (CGMA), and Forensic Certified Public Accountant (FCPA). His research focuses on forensic accounting, auditing, and corporate governance, with over 90 refereed publications and more than 130 presentations at national and international conferences. In 2012, Dr. Brody was honored as the Association of Certified Fraud Examiners (ACFE) Educator of the Year. He has also served as an expert witness in both civil and criminal cases, collaborating with agencies such as the U.S. Secret Service and the Department of Justice.


Dates

Fri, May 09, 2025 - 12:00pm to 01:38pm MST-Arizona
Mon, May 19, 2025 - 07:00am to 08:38am MST-Arizona
Sat, Jun 07, 2025 - 08:00am to 09:38am MST-Arizona
Wed, Jun 11, 2025 - 08:00am to 09:38am MST-Arizona
Thu, Jun 26, 2025 - 04:00pm to 05:38pm MST-Arizona
Mon, Jul 07, 2025 - 02:00pm to 03:38pm MST-Arizona
Fri, Jul 25, 2025 - 06:00am to 07:38am MST-Arizona
Wed, Aug 06, 2025 - 08:00am to 09:38am MST-Arizona
Sat, Aug 23, 2025 - 10:00am to 11:38am MST-Arizona
Wed, Sep 10, 2025 - 12:00pm to 01:38pm MST-Arizona
Fri, Sep 26, 2025 - 02:00pm to 03:38pm MST-Arizona
Wed, Oct 08, 2025 - 06:00am to 07:38am MST-Arizona
Fri, Oct 24, 2025 - 08:00am to 09:38am MST-Arizona
Sat, Nov 15, 2025 - 11:00am to 12:38pm MST-Arizona
Mon, Nov 24, 2025 - 01:00pm to 02:38pm MST-Arizona
Wed, Dec 10, 2025 - 03:00pm to 04:38pm MST-Arizona
Fri, Dec 19, 2025 - 07:00am to 08:38am MST-Arizona
Sat, Dec 27, 2025 - 09:00am to 10:38am MST-Arizona
Wed, Jan 14, 2026 - 11:00am to 12:38pm MST-Arizona
Sat, Jan 24, 2026 - 01:00pm to 02:38pm MST-Arizona
Tue, Feb 03, 2026 - 05:00pm to 06:38pm MST-Arizona
Tue, Feb 24, 2026 - 07:00am to 08:38am MST-Arizona
Fri, Mar 13, 2026 - 08:00am to 09:38am MST-Arizona
Tue, Mar 24, 2026 - 10:00am to 11:38am MST-Arizona
Wed, Apr 08, 2026 - 12:00pm to 01:38pm MST-Arizona
Fri, Apr 24, 2026 - 02:00pm to 03:38pm MST-Arizona
Fri, May 08, 2026 - 06:00am to 07:38am MST-Arizona
Fri, May 22, 2026 - 08:00am to 09:38am MST-Arizona
Thu, Jun 04, 2026 - 04:00pm to 05:38pm MST-Arizona
Fri, Jun 19, 2026 - 12:00pm to 01:38pm MST-Arizona
Wed, Jun 24, 2026 - 02:00pm to 03:38pm MST-Arizona

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For Business - Accounting, HR, IRS, Insurance
Original Recording Date 04/2025
Course Developer The Pros and The Cons
Date Added to Catalog 03/2025
Yellow Book No

Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199). 


Official Registry Statement

Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org


Instructional Delivery Method

Group Internet Based


Course Registration Requirements

Online Registration


Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 


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