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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

  • Enumerate why vendor fraud and embezzlement threaten our organizations

  • Review the fundamentals of fraud

  • Recognize the warning signs of embezzlement

  • Retrace the fraudster’s steps of his invoicing scheme

  • 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.  

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Rick Roybal