An Embezzlement and Vendor Fraud Case Study
Time: 11:00 - 13:00 CST
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.
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
Instructor: Rick Roybal
CPE: Earn 2 CPE
Cost: $20 per person
**Discounts for signing up 3 or more attendees.