Surgent's Lessons Learned: What a $53 Million Fraud Can Teach Us - On-Demand Webcast
Start Date
Wednesday, May 1 2024
Wednesday, May 1 2024
End Date
Wednesday, April 30 2025
Wednesday, April 30 2025
Credit Hours
2.00
2.00
Fields of Study
Auditing
Auditing
Type
Seminar
Seminar
Level
Basic
Basic
Member
$89.00
$89.00
Non-Member
$110.00
$110.00
Facility Location
Virtual Learning
Virtual Learning
Company
SELFS
SELFS
Vendor
Surgent McCoy CPE, LLC
Surgent McCoy CPE, LLC
Status
Self Study
Self Study
Description
This course will take an in-depth look at the largest municipal fraud in U.S. history. What red flags did the auditors miss? What red flags did the bank miss? This course includes a conversation with former U.S. Marshal Jason Wojdylo, who was an integral part of this case.This is the fourth of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.
Designed For
Professionals who want to learn from a real-life fraud case to understand how to detect and prevent fraud in their organizations
Objectives
- Understand the circumstances surrounding Rita Crundwell’s municipal fraud
- Use the lessons learned from that case to understand some of the characteristics of an effective internal fraud program
Major Subjects
- Background of the Dixon, IL fraud case
- Internal control weaknesses related to the $53 million fraud
- Lessons learned from this case
Prerequisites
None