Total Credits: 1 including .5 Accounting - Technical, .5 Auditing- Technical
Young doctors sometimes arrive at an exotic medical diagnosis (You've got Kuru!), when a more common place explanation is likely (You've got a cold). These diagnoses are known as Zebras and doctors are taught, "When you hear hoofbeats, think of horses not zebras". Sometimes, the patient really has a rare disease and suffers from misdiagnosis and subsequent improper treatment. Similarly, managers, auditors, and investigators often see indicators of fraud, but dismiss them because they've been taught or assume based upon experience that it is just a mistake that looks like fraud. This session uses case studies to explore some of the more common symptoms of fraud that are often misdiagnosed.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) | Available after Purchase |
When You Hear Hoofbeats, It May Be a Zebra Handout (14.5 MB) | Available after Purchase |
Daniel Porter, CFE, has conducted civil and criminal investigations for over 20 years as a licensed private investigator, a loss prevention manager, and as an investigator with the State of Tennessee. While he was Investigations Manager with the Tennessee Department of Transportation (an organization with over 4,000 employees and a budget of more than $1 Billion) he created an investigations section and was responsible for investigations of fraud, waste, and abuse. Currently, he is an investigator in the Special Investigations Unit in the Office of the Comptroller of the Treasury, of the State of Tennessee where he investigates fraud involving public funds.
He is a Cum Laude graduate from Middle Tennessee State University's Criminal Justice Program and a CFE. He has made presentations at AGA, IIA, and CFE conferences as well as to governmental agencies in various states including the Tennessee Bureau of Investigations and the Indiana CPA Society. He has provided law enforcement training certified by the Tennessee Peace Officers Standards and Training Commission. He is a guest lecturer at Middle Tennessee State University and the Vanderbilt University School of Law. He previously served as President and Vice President of the Middle Tennessee Chapter of the Association of Certified Fraud Examiners and was selected the Chapter's Member of the Year in 2003.
Fri, Jan 31, 2025 - 08:00am to 08:56am MST-Arizona
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Fri, Feb 14, 2025 - 12:00pm to 12:56pm MST-Arizona
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Thu, Feb 27, 2025 - 08:00am to 08:56am MST-Arizona
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Fri, Mar 07, 2025 - 12:00pm to 12:56pm MST-Arizona
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Sat, Mar 08, 2025 - 09:00am to 09:56am MST-Arizona
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Tue, Mar 25, 2025 - 07:00am to 07:56am MST-Arizona
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Mon, Apr 14, 2025 - 11:00am to 11:56am MST-Arizona
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Thu, Apr 17, 2025 - 04:00pm to 04:56pm MST-Arizona
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Thu, May 01, 2025 - 11:00am to 11:56am MST-Arizona
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Fri, May 16, 2025 - 07:00am to 07:56am MST-Arizona
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Fri, Jun 13, 2025 - 11:00am to 11:56am MST-Arizona
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Sat, Jun 14, 2025 - 08:00am to 08:56am MST-Arizona
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Mon, Jun 30, 2025 - 07:00am to 07:56am MST-Arizona
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Tue, Jul 01, 2025 - 11:00am to 11:56am MST-Arizona
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Fri, Jul 18, 2025 - 07:00am to 07:56am MST-Arizona
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Sat, Aug 09, 2025 - 08:00am to 08:56am MST-Arizona
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Thu, Aug 14, 2025 - 04:00pm to 04:56pm MST-Arizona
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Fri, Aug 29, 2025 - 07:00am to 07:56am MST-Arizona
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Mon, Sep 15, 2025 - 11:00am to 11:56am MST-Arizona
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Tue, Sep 30, 2025 - 07:00am to 07:56am MST-Arizona
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Tue, Oct 14, 2025 - 11:00am to 11:56am MST-Arizona
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Thu, Oct 30, 2025 - 07:00am to 07:56am MST-Arizona
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Mon, Nov 03, 2025 - 12:00pm to 12:56pm MST-Arizona
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Sat, Nov 08, 2025 - 10:00am to 10:56am MST-Arizona
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Wed, Nov 26, 2025 - 08:00am to 08:56am MST-Arizona
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Fri, Dec 12, 2025 - 12:00pm to 12:56pm MST-Arizona
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Fri, Dec 26, 2025 - 08:00am to 08:56am MST-Arizona
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Wed, Jan 07, 2026 - 12:00pm to 12:56pm MST-Arizona
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Thu, Jan 22, 2026 - 05:00pm to 05:56pm MST-Arizona
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Mon, Feb 02, 2026 - 12:00pm to 12:56pm MST-Arizona
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Fri, Feb 27, 2026 - 08:00am to 08:56am MST-Arizona
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Wed, Mar 11, 2026 - 11:00am to 11:56am MST-Arizona
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Mon, Mar 30, 2026 - 07:00am to 07:56am MST-Arizona
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Sat, Apr 04, 2026 - 08:00am to 08:56am MST-Arizona
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Fri, Apr 17, 2026 - 11:00am to 11:56am MST-Arizona
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Tue, Apr 28, 2026 - 07:00am to 07:56am MST-Arizona
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Thu, May 07, 2026 - 11:00am to 11:56am MST-Arizona
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Tue, May 26, 2026 - 04:00pm to 04:56pm MST-Arizona
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Wed, Jun 03, 2026 - 11:00am to 11:56am MST-Arizona
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Tue, Jun 23, 2026 - 07:00am to 07:56am MST-Arizona
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09/2024
Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
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
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