Ickert will discuss some examples of ethical violations he discovered, including:
- A CPA who acted as an escrow agent and diverted $40 million.
- A CPA and church CFO convicted of diverting embezzlement and tax evasion
- An unregistered CPA auditing hospitality establishments who failed to comply with CPE requirements
- The CPA who wasn’t….
- CPAs, from sole practitioners to Big-4 partners, who thought they were independent