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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.
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.
Group Internet Based
Credit by Field of Study
Registration & Fees
Rick Roybal, CFE - Speaker
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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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