Total Credits: 2 including 2 Regulatory Ethics - Technical
Governmental entities are the second largest victims of embezzlement. This seminar examines recent events involving the theft of public money and the circumstances that allowed the fraud to occur. We will be looking at a variety of case studies to illustrate these points.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (0.43 MB) | Available after Purchase |
Accounting Fraud & Embezzlement: Case Studies from the Trenches Handout (0.97 MB) | Available after Purchase |
Allison M. (Yee) McLeod, LL.M., JD, CPA, is currently a Senior Lecturer at the University of North Texas in Denton, Texas. She received Bachelor of Business Administration and Juris Doctor degrees from Baylor University, and a Master of Legal Letters (LL.M.) degree specializing in Taxation from the Southern Methodist University School of Law. Professor McLeod has also studied British and Art History at the University of Sussex, England.
Prior to joining the UNT faculty in 2010, Professor McLeod held the position of Director of Tax Planning and IRS Audits for Lehigh Hanson North America, a major manufacturer of cement, aggregates and other building materials. Her practice included both federal and international tax planning. Professor McLeod also spent thirteen years specializing in Tax Planning with the JCPenney Corporation, Inc., and two years with Deloitte & Touche in Dallas.
Professor McLeod has taught at the university level graduate classes on Ethics, Tax Research, Multi-jurisdictional Taxation and Corporate Income Tax. She also lectures in Financial Accounting and Individual Taxation on an undergraduate level. She has taught at the UNT College of Law as adjunct faculty and works part-time at the law firm of Grable Martin Fulton, PLLC. Since 2011, Professor McLeod has been honored to present live and on-line ethics CPE classes to CPAs across the nation. She also serves as an expert witness in accounting malpractice cases and maintains a small private practice serving individuals and small businesses. Professor McLeod has also taught at the University of North Texas College of Law as adjunct faculty. She is currently serving on the Professional Ethics Committee of the Texas Society of CPAs.
Professor McLeod is licensed to practice law by the State Bar of Texas since 1992 and has been a Certified Public Accountant since 1993.
Wed, Jun 04, 2025 - 11:00am to 12:48pm EDT
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Thu, Jun 26, 2025 - 04:00pm to 05:48pm EDT
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Wed, Jul 02, 2025 - 11:00am to 12:48pm EDT
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Tue, Jul 15, 2025 - 01:00pm to 02:48pm EDT
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Wed, Aug 06, 2025 - 11:00am to 12:48pm EDT
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Thu, Aug 28, 2025 - 04:00pm to 05:48pm EDT
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Wed, Sep 03, 2025 - 11:00am to 12:48pm EDT
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Mon, Sep 15, 2025 - 01:00pm to 02:48pm EDT
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Wed, Oct 01, 2025 - 11:00am to 12:48pm EDT
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Thu, Oct 30, 2025 - 04:00pm to 05:48pm EDT
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Wed, Nov 05, 2025 - 11:00am to 12:48pm EST
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Sat, Nov 15, 2025 - 01:00pm to 02:48pm EST
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Wed, Dec 03, 2025 - 11:00am to 12:48pm EST
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Tue, Dec 23, 2025 - 04:00pm to 05:48pm EST
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Wed, Jan 07, 2026 - 11:00am to 12:48pm EST
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Thu, Jan 15, 2026 - 01:00pm to 02:48pm EST
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Wed, Feb 04, 2026 - 11:00am to 12:48pm EST
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Thu, Feb 26, 2026 - 04:00pm to 05:48pm EST
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Wed, Mar 04, 2026 - 11:00am to 12:48pm EST
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Mon, Mar 16, 2026 - 01:00pm to 02:48pm EDT
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Wed, Apr 01, 2026 - 11:00am to 12:48pm EDT
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Thu, Apr 30, 2026 - 04:00pm to 05:48pm EDT
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Wed, May 06, 2026 - 11:00am to 12:48pm EDT
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Fri, May 15, 2026 - 01:00pm to 02:48pm EDT
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Wed, Jun 03, 2026 - 11:00am to 12:48pm EDT
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Thu, Jun 25, 2026 - 04:00pm to 05:48pm EDT
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None
None
This course is ideal for CPAs, government finance personnel, all Internal Auditors, lawyers, governance professionals, accountants and human resource personnel.
06/2022
Allison M. McLeod
03/06/2025
No
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
Group Internet Based
Online Registration
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