Surgent's Lessons Learned: What a $53 Million Fraud Can Teach Us
Available Anytime
Location:
Online
2Credits
Accounting and Auditing
Registration is Open
FICPA Members
Nonmembers
$119.00 Regular Price
Product Code: SU24-FC04-SSWC
Level: Basic
Vendor: Surgent
Field of Study: Auditing
Overview:
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.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 Topics:
- Background of the Dixon, IL fraud case
- Internal control weaknesses related to the $53 million fraud
- Lessons learned from this case
Designed For:
Professionals who want to learn from a real-life fraud case to understand how to detect and prevent fraud in their organizationsPrerequisite:
NoneAdditional Info:
You will receive an email from [email protected] with instructions on how to log onto your course shortly. If you do not receive the email within the hour, please check your spam filter.
For technical support, registration questions or other customer service-related inquiries, please call (800) 778-7436 or email [email protected]. Phones are staffed from 8:30 a.m. to 5:00 p.m. Eastern Time, Monday through Thursday, and 8:30 a.m. to 4:00 p.m. Eastern Time on Friday.