Land Use Law Report
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Anatomy of a Small Town Embezzlement (LULO50C)


 
  • Product Format
  • Pre Recorded Webinar
  • Presenter(s)
  • Carl Stephani  
  • Conference Date
  • Thursday, October 29, 2015
  • Aired Time
  • 1:00 pm ET - 12:00 pm CT - 11:00 am MT - 10:00 am PT
  • Length
  • 60 minutes

The Process of Discovering and Eliminating Embezzlements and Controlling the Steps that may turn you into one

Millions of dollars are lost each year to embezzlements in small towns and businesses across the country. While each embezzlement is unique, you can study a particular embezzlement to understand the situation that gave rise to the fraud and ascertain the methods used in confronting and discovering it. That will offer you valuable insights into how you can successfully discover and eliminate embezzlements on your own.

This program by expert speaker Carl Stephani will give you an understanding of the very simple, but devious steps that can turn an otherwise law-abiding citizen into an embezzler, and how embezzlement can be sensed and finally discovered. It will also give you a concrete example of how embezzlement can be handled to most effectively bring all parties involved to justice and rehabilitation.

Session Highlights:

  • Warning signs that show there could be an embezzlement operating in your municipality or business.
  • Learn to confidentially confirm the operation of an embezzlement.
  • Learn how an embezzlement was recognized, secretly initiated and developed with a real case example.
  • Learn how an embezzlement in a highly political atmosphere was exposed and terminated.
  • Understand how far one common embezzlement scheme extended and how it was handled by local, state and federal authorities.

Who Should Attend

  • Students and Professors of public administration, and management, and business administration and management
  • Citizen activists and interested civic-minded citizens
  • High school civics teachers
  • Local, state, and federal public officials
  • Small business managers and financial officers
  • Activists opposing the expansion of the reach of government

Ask a question at the Q&A session following the live event and get advice unique to your situation, directly from our expert speaker.

 

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About the Presenter(s):

Mr. Carl Stephani has a Bachelor's degree in Social Science from the University of California at Berkeley and a Master's in Regional Planning from the Syracuse University Maxwell School of Citizenship and Public Affairs. He served as a Project Officer's interne in the United Nations Development Programme in New York City; as a volunteer in community development it the United States Peace Corps in Colombia, South America; and as a New York City Urban Fellow in the Mayor's Office of Mayor John Lindsay. He has worked for Planning Departments in: San Diego County, California; Benton County and the City of Albany in Oregon where he also served as a Councilman on the Albany City Council, and a County Commissioner for Linn County.

In 1987, Mr. Stephani was appointed as the first Town Administrator for the Town of Frisco, Colorado. His first year there is chronicled in the book he and his wife authored entitled THE FIRST CITY MANAGER. In 1990 he was appointed Town Manager of the Town of Cave Creek, Arizona, where he and his wife wrote - and the National League of Cities published - ZONING 101, which is now available in its third edition through www.amazon.com. He also served as the Community Development Director of the Town of Paradise Valley, Arizona, and Town Manager of Gila Bend, Arizona. He was most recently employed by the Central Connecticut Regional Planning Agency as its Executive Director, until that entity was dissolved by the State of Connecticut and its municipal members were absorbed into adjacent regional organizations in January of 2015.

Mr. Stephani is a member of the American Planning Association (APA), and a Life Credentialed Manager of the International City/County Management (ICMA) Association. He has authored dozens of nationally published articles on management and planning and has been a guest speaker at numerous national conferences of the ICMA, the APA, and many other national organizations involved with city government and planning.

He is a co-author/editor of the following handbooks of best practices published by the McFarland Press: CITIES GOING GREEN, GLOBAL MODELS OF URBAN PLANNING, and URBAN TRANSPORTATION INNOVATIONS WORLDWIDE. In 1993, the Small Towns and Rural Division of the APA recognized the Town of Cave Creek Zoning Ordinance, which Mr. Stephani authored, as the Division's Outstanding Project for the year because of its policy effective and user-friendliness.