Webinar

A Forest Full of Fraud: Case Study of a $4.5 Million Fraud

  • Nov 20, 2023 10:00 a.m.
  • Central Time (CT)
Course Level
Overview
Delivered via
Online
Duration
100 minutes
CPE
2
A Forest Full of Fraud: Case Study of a $4.5 Million Fraud

Description

Twenty-eight years into her 40-year career with multi-national lumber company Weyerhaeuser, Susan Tranberg stole her colleagues’ computer credentials, forged her supervisor’s signatures and used her dead mother's name to embezzle $4.5 million from her employer over the next 12 years. 

This case study will detail how Tranberg was able to circumvent internal controls, explore her motivations to commit embezzlement and provide steps fraud examiners can use in their own investigations. 

Prerequisites

None

You Will Learn How To:

Recognize the warning signs of embezzlement.

Identify the essential controls to mitigate embezzlement and vendor fraud.

Determine best practices of an embezzlement investigation.

CPE Information

CPE Credit: 2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 2

Registration & Fees

Registration Fee:
Members: $110
Non-Members: $150

Presenter

Rick Roybal, CFE - Speaker

Roybal-Rick


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Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.