Case Studies in Employee Fraud (Webinar CD)


/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credit: 2
Course Level: Basic
Prerequisite: None





Meet Janet, Bill and Kelly. They all have something in common: Janet has worked for over 15 years as a senior finance official for a small municipality; Bill has worked for the past five years as purchasing manager for a closely held manufacturing company with about 1,000 employees; Kelly worked for ten years in the accounting office of a construction company. What do these three have in common? They all got greedy and then got caught, with losses into six figures between them. Learn how these perpetrators developed and executed their fraud, how they were individually able to conceal their crime, how it finally unraveled and the ultimate outcome of each.


Case studies such as these serve as excellent examples of the entire fraud process from the perpetrators’ to the fraud investigators’ different perspectives. They illustrate how simple business processes and internal controls can contribute to the development and execution of a fraud and how simple procedures can place the necessary barriers to deter most frauds.

What you will learn:

How, what and why employees steal

How to follow the money

How an organization's growth can outpace implementation of stronger internal controls to accommodate the growth


Requires FREE Adobe Acrobat Reader available at 



Field of Study: Specialized Knowledge and Applications 

Last Updated: March 2013 


ACFE Ordering and Return Policy 



Online CPE exam grading available for this course: 


Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.


Benefits of online exam grading include:

Instant exam results

Printable CPE certificate

Complete the course at your own pace

Take the exam online the moment you're ready


Click here for instructions on accessing your online exam.


Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.