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Surgent's Lessons Learned: What a $53 Million Fraud Can Teach Us - On-Demand Webcast

Start Date
Wednesday, May 1 2024
End Date
Wednesday, April 30 2025
Credit Hours
2.00
Fields of Study
Auditing
Type
Seminar
Level
Basic
Member
$89.00
Non-Member
$110.00
Facility Location
Virtual Learning
Company
SELFS
Vendor
Surgent McCoy CPE, LLC
Status
Self Study

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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