Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: Two years of audit experience


Description:

In this archived webinar, you will learn about three fraud cases detected by internal audit, each of which led to criminal prosecution. You will discover what occurred, what opportunities existed that allowed the fraud to occur and the related fraudster behavior. Additionally, you will learn about the final outcome and how each of the frauds were detected, investigated and resolved.
 

Case Studies:

  • Lima, Peru: A $5 million materials theft that was concealed through capitalization
  • Adelaide, Australia: A kickback scheme involving inferior materials for critical parts of a drilling rig, resulting in the death of an employee
  • Phoenix, Arizona: An asset misappropriation/theft of funding for federally funded community programs run by a church
     

You Will Learn How To: 

  • Recognize effective preventive controls to implement based on real life examples
  • Recall the red flags that helped proved fraud was occurring
  • Identify the various types of fraud schemes committed

ACFE Ordering and Return Policy


Webinar Information:

PRESENTER:
USER-ADDED IMAGE
MARY BRESLIN, CFE, CIA
 

RECORDING DATE: SEPTEMBER 28, 2017

DURATION: 100 MINUTES


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: AUDITING

LAST UPDATED: OCTOBER 2017

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound