On-Demand
The Inside Story of Tipper X: Navigating Ethical Challenges for CPAs 2024-25
CPE: 1
Overview
A compelling narrative of Tom Hardin’s Tipper X experience, offering vital lessons in ethics tailored for the accounting profession. By intertwining personal experiences with practical insights, this session seeks to clarify the intricacies of ethical decision-making, emphasizing the importance of integrity and accountability in professional practice.
This session was recorded on March 19, 2024 at the 2024 Fraud & Forensic Accounting Virtual Conference.
Product Code
1000003884
Credit Type
CPE: 1CPE-AA: 1CPE-FR: 1CPE-Technical: 1Format
Online Self-Study
Intended Audience
Forensic accounting professionals; Litigation services consultants and experts; Emerging FVS professionals; CFOs, controllers and senior financial professionals.
NASBA Field of Study
- Accounting
- Auditing
Level of Difficulty
Overview
Prerequisites
Basic knowledge of fraud and forensic accounting.
Advance Preparation
None.
Learning Objectives
Major Subjects
- Ethical Decision-Making in the Accounting Profession
- Lessons from Tom Hardin’s Tipper X Experience
- Promoting Integrity and Accountability in Practice
Faculty
Thomas C Hardin
From 2008-2012, a little-known U.S.-based financial analyst, Tom Hardin, assisted FBI agents in understanding how insider trading occurred in the financial services industry. As the youngest professional later implicated in the sting, and known by his undercover moniker “Tipper X”, Tom was tasked withwearing a covert body wire to help the FBI bring down some of its biggest targets in the industry, leading to the largest Wall Street house clean...
More about Thomas C Hardin