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Government Fraud Investigator: War Stories from the Trenches - 6261
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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.

8/8/2016
When: Monday, August 8, 2016
9:00 AM - 11:00 AM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZDPGF2
CPE 2 hours
Category
A&A
Level Basic
Vendor The Pros & The Cons, LLC
Who should attend CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers
Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

Description 

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.



Specific topics include:

  • 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

Objectives

  • 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

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