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Video Interview with Embezzler Amy Wilson - 6309
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Ex-white collar criminal Amy Wilson will explain how and why she stole $350,000 from her employer.

10/6/2016
When: 2:00 PM - 4:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym LVIAW1
CPE 2 hours
Category
Fraud
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend All CPAs in public practice, auditors, clients, internal auditors, CEOs, CFOs, controllers, executives and board members
Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

Description: 

Ex-white collar criminal Amy Wilson will explain how and why she stole $350,000 from her employer.



Specific topics include:

  • How she fooled the company's outside CPA
  • How she hid her embezzlement in the accounting system
  • Effects on her employer and family
  • How she was caught (hint: not through internal controls)
  • Her charges and what prison was like
  • The red flags her employer missed
  • Demonstration in accounting software of how she cooked the books
  • The one question that would have stopped her in her tracks

Objectives:

  • Learn how Amy, a trusted employee, embezzled $350K from my employer.
  • Understand how her motivating factors are the same ones for some of your employees.
  • Hear a demonstration of how she exploited the flaws in the accounting software

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