Internal fraud, theft and abuse is a hidden cost, until your client or your company, non-profit or government entity can’t pay its bills.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event. Highlights Fraud cases and topics we’ll 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