Double Trouble: An Embezzlement and Vendor Fraud Case Study (On-Demand Webinar)
Overview
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Double Trouble: An Embezzlement and Vendor Fraud Case Study (On-Demand Webinar)
Description
Vendor fraud and embezzlement continues to threaten organizations — sometimes even after the perpetrators are caught. In this on-demand webinar, vendor-risk management author, Rick Roybal, CFE, highlights common ways businesses are at risk through the case of a fraudster who, while out on bail and awaiting trial, committed fraud again. Retracing the steps of the fraudster’s invoicing scheme, Roybal discusses the fundamentals of fraud and ways to implement controls within your organization to mitigate vendor fraud and embezzlement.
Prerequisites
None
You Will Learn How To:
Implement controls to mitigate embezzlement and vendor fraud at all levels of an organization
Recall the fundamentals of fraud
Recognize the warning signs of embezzlement
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | March 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
Rick Roybal, CFE, CISA - 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.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
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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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