Accounting Fraud and Embezzlement: Case Studies from the Trenches

Overview

Governmental entities are the second largest victims of embezzlement.  This seminar examines recent events involving the theft of public money and the circumstances that allowed the fraud to occur.  We will be looking at a variety of case studies to illustrate these points.  

Objectives

• Understand the factors that create an environment for fraud to easily occur.
• Identify areas where there could be an inadvertent failure to separate duties.
• Ascertain the proper role of an external auditor and identify areas where independence can be compromised.

Highlights

• Embezzlement
• Theft of public money
• Circumstances that allowed the fraud to occur

Designed For

This course is ideal for CPAs, government finance personnel, all Internal Auditors, lawyers, governance professionals, accountants and human resource personnel.

Prerequisites

None

Preparation

None

Notice

Your webinar can be accessed via https://ctcpas.acpen.com/Account/loginhttps://ctcpas.acpen.com/. If you do not have an ACPEN account, please sign up for an account using the email address you have on file with CTCPA.