Double Trouble: An Embezzlement and Vendor Fraud Case Study (On-Demand Webinar)

Two sets of hands exchanging money
Course Level
Delivered via
2 Credits
Double Trouble: An Embezzlement and Vendor Fraud Case Study (On-Demand Webinar)


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. 



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


Rick Roybal, CFE, CISA - Speaker


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


  • 24/7 access to courses through your Internet browser
  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

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/


Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy