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
2.0
Instructor(s)
Gary Zeune
Prerequisites

None

Advanced Preparation

None

Register Now
When
Jan 14, 2019
9:00 am - 11:00 am MDT
Location
TBD
Total CPE Credits
2.0
Format
Webinar
Instructor
Gary Zeune

MEMBER


$ (% off)
$79.00

NON-MEMBER


$ (% off)
$113.00
Become A Member

Register for this Event

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


Your browser is out-of-date!

Update your browser to view this website correctly.

Update my browser now

×