A Forest Full of Fraud: Case Study of a $4.5 Million Fraud (On-Demand Webinar)
Overview
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A Forest Full of Fraud: Case Study of a $4.5 Million Fraud (On-Demand Webinar)
Description
28 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:
Determine best practices of an embezzlement investigation.
Identify the essential controls to mitigate embezzlement and vendor fraud.
Determine best practices of an embezzlement investigation.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | November 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
Rick Roybal - Speaker
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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