20WX-0074: Government Fraud Investigator: War Stories from the Trenches (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Tuesday, April 14, 2020
3:00pm - 5:00pm Central Time
2 CPE (2 technical)  |  2 Yellow Book

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.

Major subjects

• 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

Learning objective(s)

• Understand various fraud schemes
• Recognize red flags of fraud
• Develop and implement more effective anti-fraud review and auditing processes
• Create methodologies to investigate similar frauds

Who should take this program?

CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers

Fees

Standard Member Fee	$79.00
Standard Nonmember Fee	$79.00