Webinar (CPA Crossings): Boost Your Bottom Line: Reduce Internal Fraud, Theft & Abuse

Description

Internal fraud, theft and abuse is a hidden cost, until your client or your company, non-profit or government entity cant pay its bills.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Learning 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.

Major Topics

Fraud cases and topics well 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

Provider
CPA Crossings, LLC
Course Level
Basic
CPE Field of Study
Accounting
2
Instructor(s)
Gary Zeune
Prerequisites

None

Advanced Preparation

None

Register Now
When
Jan 14, 2019
9:00 am - 11:00 am MDT
Location
Webinar (CPA Crossings): Boost Your Bottom Line: Reduce Internal Fraud, Theft & Abuse
Total CPE Credits
2.0
Format
Webinar
Instructor
Gary Zeune

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Webinar (CPA Crossings): Boost Your Bottom Line: Reduce Internal Fraud, Theft & Abuse


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