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    Double Trouble: An Embezzlement and Vendor Fraud Case Study

    About The Event

    Vendor fraud and embezzlement continue to threaten organizations — sometimes even after the perpetrators are caught.
    In this webinar, vendor-risk management author, Rick Roybal, CFE, will highlight 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 will discuss the fundamentals of fraud and ways to implement controls within your organization to mitigate vendor fraud and embezzlement. 
    You Will Learn How To
    • Recall the fundamentals of fraud
    • Recognize the warning signs of embezzlement
    • Implement controls to mitigate embezzlement and vendor fraud at all levels of an organization

    Date

    Jan 18 2022

    Time

    ET
    2:00 pm - 4:00 pm

    Cost

    $99.00 - $149.00

    Organizer

    Association of Certified Fraud Examiners, Inc.
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    Speakers