Government Fraud Investigator: War Stories from the Trenches
Saturday, December 9, 2017
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.
*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