Determine strategies to identify and address ethical blind spots, and potential rationalizations for misconduct, in the accounting profession.

Evaluate the impact of unethical decisions on both personal and professional spheres and understand the importance of integrity.

Apply lessons learned from Tom Hardin's story to foster a culture of accountability, transparency, and ethical leadership in your organization.

Understand the fundamentals of ChatGPT and other large language models, including their underlying technology and applications.

Explore the capabilities of ChatGPT in forensic accounting through practical demonstrations and case studies.

Evaluate the strengths and weaknesses of ChatGPT and learn six principles for its effective application in various contexts.

Develop a baseline knowledge of intelligence and asset searches that can be performed in public records and other open sources.

Understand primary source documents that can verify asset ownership.

Identify opportunities to seamlessly implement intelligence and asset search methods into workplans.

Explain the distinction between published and unpublished cases and their implications in legal and professional contexts.

Describe the structure of the California court system and its role in shaping case law.

Analyze selected cases to understand their key aspects and relevance, with insights from CPAs and legal commentary.

Analyze the forensic accounting techniques used to uncover financial irregularities, including a kiting scheme, Ponzi scheme, and merchant cash advance lending activities.

Understand the role, responsibilities, and fiduciary duties of a liquidating trustee in the context of winding down a multi-state franchise operation.

Evaluate the step-by-step process undertaken by the trustee to investigate and resolve complex financial issues in the Shoot the Moon case study.