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Government Fraud Investigator: War Stories from the Trenches Webinar

CPE

When
Feb. 10
1:30 - 3:30 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
GZDPGF2
Level
Basic
Prerequisites
None

Description

*Qualifies for Yellow Book CPE credit* Learn the schemes trusted employees have used over and over to commit fraud, the red flags that were missed, and how the frauds were ultimately discovered and investigated. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

This course covers the definition of fraud, red flags of fraud, and techniques that you can easily apply to prevent and detect more fraud. Daniel will take you through the methodologies his department used to investigate actual cases.

  • 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


Speaker(s)


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