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One Wrong Signature and Federal Prison Here I Come!
Live Webcast Replay

One Wrong Signature and Federal Prison Here I Come!

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

Average Rating:
  4.3   (0 comments)
ACPEN Industry Institute |  Industry |  Ethics
Gary Zeune |  Kay Rogers
Course Levels:
2 Hours
Product Type:
Live Webcast Replay


How not following policies and procedures can lead to a conspiracy conviction, even if you did not benefit from the conspiracy.


Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact if you have specific questions on your state.  


The Accountancy Board of Ohio has approved this course for 2 hours of credit towards the required Professional Standards to renew your CPA license. It does NOT qualify for new licensees.

NOTE: Gary Zeune is an approved ethics instructor at

Basic Course Information

Learning Objectives

*Internal Control Policies

*Never Assume that Others are watching out for issues

*Performance Bonds are necessary and why

Major Subjects

*Internal controls and the importance of them.

*Procedures in place to not allow for the Criminal Minds to step in and abuse the system.

Course Materials


Gary Zeune's Profile

Gary Zeune Related seminars and products:

The Pros and the Cons

Gary Zeune has instructed Strategy Formulation and Implementation in the Executive MBA Program and Accounting and Honors Finance at The Ohio State University. He is also a member of the Education Executive Council and is past chairman of the Education Marketing and Public Relations Committees of The Ohio Society of CPAs. His other memberships include: the American Institute of CPAs, and the Regulation of Public Offerings Committee of the Ohio Division of Securities.

Prior to forming his consulting practice in 1986, Mr. Zeune was an Assistant Vice President of Corporate Finance at The Ohio Company, a Columbus, Ohio investment banking firm. He also spent more than five years in Treasury and Finance at Wendy's International, where he was responsible for mergers and acquisitions, financial and SEC reporting, and corporate finance. He was on the audit staff of Ernst & Ernst from 1973 to 1977; and taught accounting at Ohio University from 1970 to 1973, where he received his bachelors in mathematics and masters in accounting, with honors.

Kay Rogers's Profile

Kay Rogers Related seminars and products:

Kay Rogers was the Auditor of Butler County Ohio for 13 years.  Kay was considered the rising star of the Republican Party.  Kay was elected to 4 terms as the Auditor.  Kay was President of the Ohio Government Finance Officers Association and Treasurer of the County Auditor Association of the state of Ohio.

Kay was a CPA and CGFM.

Additional Info

Basic Course Information

Prerequisites Basic internal controls
Advanced Preparation None
Designed For People involved in the loan process from the signing officer to the lending officer.
Original Recording Date 04/22/2016
Yellow Book No
Course Developer The Pros and the Cons
Date Added to Catalog 02/19/2016

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints., (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:

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 if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 



Overall:     4.3

Total Reviews: 23

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