23SS-0181: Surgent's Lessons Learned: What a $53 Million Fraud Can Teach Us (Self-Study)
Valid for one year from purchase date
Self-study - On-Demand
2 CPE (2 technical)
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This course will take an in-depth look at the largest municipal fraud in U.S. history. What red flags did the auditors miss? What red flags did the bank miss? This course includes a conversation with former U.S. Marshal Jason Wojdylo, who was an integral part of this case.
This is the fourth of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.
Major subjects
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Background of the Dixon, IL fraud case
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Internal control weaknesses related to the $53 million fraud
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Lessons learned from this case
Learning objective(s)
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Understand the circumstances surrounding Rita Crundwell's municipal fraud
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Use the lessons learned from that case to understand some of the characteristics of an effective internal fraud program
Who should take this program?
Professionals who want to learn from a real-life fraud case to understand how to detect and prevent fraud in their organizations
Fees
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$89.00
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Standard Nonmember Fee |
$89.00
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