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Accounting Fraud & Embezzlement: Case Studies from the Trenches

Overview

Governmental entities are the second largest victims of embezzlement.  This seminar examines recent events involving the theft of public money and the circumstances that allowed the fraud to occur.  We will be looking at a variety of case studies to illustrate these points.  

Prerequisites

None

Objectives

  • Understand the factors that create an environment for fraud to easily occur.
  • Identify areas where there could be an inadvertent failure to separate duties.
  • Ascertain the proper role of an external auditor and identify areas where independence can be compromised.

Highlights

  • Embezzlement
  • Theft of public money
  • Circumstances that allowed the fraud to occur

Register Now

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

6178049

2 CPE Credits
Ethics: 2 Credits

Registration

Member Price:
$79
Non-member Price:
$109

Registration is open through 01/30.

Thursday, January 30th

10:00am to 11:48am

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Instructor

Allison McLeod