Bad Grandma: Lessons Learned from a Case Study
- Aug 17, 2022 1:00 p.m.
- Central Time (GMT-5)
What does the sweet little old lady that has been working for the same company for 30 years, and stealing for 30 years, do when new controls are put in place? She adapts. Hear the tale of Bad Grandma as a CFE investigator discusses a case study in which a long-term employee of a company that owned dozens of fast food restaurants developed several layers of fraud. Many of the schemes that she created were in response to controls being put in place. This webinar covers the scenario she exploited, how the initial fraud was detected, the investigators’ approach, and all the other levels of fraud eventually uncovered.
None
Identify fraud vulnerabilities exploited by a fraudster and the controls that forced the fraudster to change tactics
Recall effective detection and investigation strategies that led to the discovery of the fraud in this case study
CPE Credit: | 2 |
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Advanced Preparation: | None |
Delivery Method: | Group Internet Based |
Specialized Knowledge: | 2 |
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Registration Fee:
Members: $99
Non-Members: $149
Private Investigator
Ellington Digital Forensics, LLC
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Terms and Conditions
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.