Highlights

Fraud cases and topics we'll cover:

• VA manager steals more than $60,000 of benefits
• HVAC controller steals $1.2 million
• Controller buys over $200,000 on private company credit card
• Financial aid officer uses students to steal $300,000 from a top 10 university
• Third employee in a year caught stealing from government employer
• How a trusted minister stole more than $300,000
• CPA firm specializing in union audits shuts down after partners go to prison
• Accountant sentenced to 5 years for $3.1 million theft
• Sorority and Fraternity director sentenced for theft in office
• Why we think it's OK to cheat and steal (sometimes)
• Sports marketing agent uses non-profit to commit fraud
• County employee trades cash for water taps
• Why it took 3 years to bust the trusted volunteer treasurer who nearly bankrupted sports club
• How a college cashier stole more than $500,000
• Red flags of internal fraud, theft and abuse
• Simple low cost controls that work in SMEs to minimize internal fraud
• Which departments are the highest risk of internal fraud
• How internal fraud can risk bank fraud

Objectives

Attend to learn:

• How to spot the non-financial red flags of fraud
• How internal thieves rationalize their theft
• How to protect your clients and your entity
• How to deal with the attitude of "Controls cost too much."

Location