April 29-30, 2019 | Marathon Oil | Houston, Texas
April 29-30, 2019 | Marathon Oil | Houston, Texas
April 29-30, 2019 | Marathon Oil | Houston, Texas
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Double Trouble:
An Embezzlement and Vendor Fraud Case Study
Date: 2/24/22
Time: 11:00 - 13:00 CST
Summary
Was it a case of double-dog dare? Perhaps it was an elaborate plan to pay the restitution from another judgment? Or, what if it was just a scheme to build his retirement nest egg?
Whatever the reason, this case study spotlights a fraudster who first embezzles from his former employer and decides once is not enough. While out on bond and awaiting his trial, he tries his hand again. This time, it’s a billing scheme meant to make him richer than ever before.
Learning Objectives
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Enumerate why vendor fraud and embezzlement threaten our organizations
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Review the fundamentals of fraud
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Recognize the warning signs of embezzlement
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Retrace the fraudster’s steps of his invoicing scheme
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Implement essential controls to mitigate embezzlement and vendor fraud at all levels of an organization
Date: February 24, 2022
Time: 11:00 AM - 13:00 CST
Format: Virtual
Instructor: Rick Roybal
CPE: Earn 2 CPE
Cost: $20 per person
**Discounts for signing up 3 or more attendees.
