Internal fraud, theft and abuse is a hidden cost, until your client or your company, non-profit or government entity can’t pay its bills.
Fraud cases and topics we’ll cover: VA manager steals more than $60,000 of benefits, HVAC controller steals $1.2 million, Controller buys over $200,000 on private company credit card, Financial aid officer uses students to steal $300,000 from a top 10 university, Third employee in a year caught stealing from government employer, How a trusted minister stole more than $300,000, CPA firm specializing in union audits shuts down after partners go to prison, Accountant sentenced to 5 years for $3.1 million theft, Sorority and Fraternity director sentenced for theft in office, Why we think it’s OK to cheat and steal (sometimes), Sports marketing agent uses non-profit to commit fraud, County employee trades cash for water taps, Why it took 3 years to bust the trusted volunteer treasurer who nearly bankrupted sports club, How a college cashier stole more than $500,000, Red flags of internal fraud, theft and abuse, Simple low cost controls that work in SMEs to minimize internal fraud, Which departments are the highest risk of internal fraudHow internal fraud can risk bank fraud.
Attend to learn:How to spot the non-financial red flags of fraud, How internal thieves rationalize their theft, How to protect your clients and your entity, How to deal with the attitude of “Controls cost too much.”
Gary D. Zeune, CPA, is a nationally recognized speaker and writer on fraud. He is founder of The Pros & The Cons, the nation’s only speakers bureau for white-collar criminals. With 35 years of experience in auditing, corporate finance, and investment banking, Mr. Zeune provides CPAs, attorneys and executives with hands-on experience regarding fraud and corporate strategy performance improvement.
Prior to forming his consulting practice in 1986, Mr. Zeune was an Assistant Vice President of Corporate Finance at The Ohio Company, a Columbus, Ohio investment banking firm. He also spent more than five years in Treasury and Finance at Wendy’s International, where he was responsible for mergers and acquisitions, financial and SEC reporting, and corporate finance. Mr. Zeune has instructed Strategy Formulation and Implementation in the Executive MBA Program and Accounting and Honors Finance at The Ohio State University.
He is the author of The CEO’s Complete Guide to Committing Fraud and Outside the Box Performance.
Non-Member Price $99.00
Member Price $79.00