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Ex-white collar criminal Amy Wilson will explain how and why she stole $350,000 from her employer.
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11/21/2016
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When:
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11:00 AM - 1:00 PM
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Where:
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Webinar/Webcast
United States
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Contact:
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April Deneault
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« Go to Upcoming Event List
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| Acronym |
LVIAW1 |
| CPE |
2 hours
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Category
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Fraud
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| Level |
Advanced
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| Vendor |
The Pros & The Cons, LLC
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| Who should attend |
All CPAs in public practice, auditors, clients, internal auditors, CEOs, CFOs, controllers, executives and board members
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Prerequisite
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None
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| Fees: |
Early Bird
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Standard
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| Member |
N/A
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$79 |
| Non-Member: |
N/A
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$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
REGISTER HERE
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