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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.
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
Group Internet Based
Credit by Field of Study
Registration & Fees
Derek Ellington, CFE, DFE, ACE - Speaker
Ellington Digital Forensics, LLC
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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.