Webinar

Bad Grandma: Lessons Learned from a Case Study

  • Aug 17, 2022 1:00 p.m.
  • Central Time (GMT-5)
Course Level
Overview
Delivered via
Online
Duration
100 minutes
CPE
2
Bad Grandma: Lessons Learned from a Case Study

Description

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.

Prerequisites

None

You Will Learn How To:

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 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: $99
Non-Members: $149

Presenter

Derek Ellington, CFE, DFE, ACE - Speaker

Derek-Ellington_headshot1

Private Investigator
Ellington Digital Forensics, LLC

 

Policies

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Terms and Conditions

 


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.