Webinar

Government Fraud Investigator: War Stories from the Trenches

  • Saturday, December 9, 2017

    1:00pm – 3:00pm
  • 2
    CREDITS
    Accounting, Auditing

Learn the schemes trusted employees use over and over to commit fraud, the red flags that were missed, and how the fraud were ultimately discovered and investigated.  

Objectives

*The city finance director’s check swap scheme

*The city clerk’s fraudulent disbursement scheme

*The utility district manager’s credit card scheme

*The utility district manager’s petty cash and collections schemes

*The city clerk’s payroll scheme

Highlights

*Fraud Prevention

*Fraud Detection

*Fraud Investigation

Additional Information

Designed For

CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, external auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

None

Field of Study

Accounting, Auditing

Course Number

171357196

Level of Knowledge

Basic

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