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Fraud and Internal Audit Occupational Fraud - Three Large Scale Cases

Description

This session will look at three fraud cases detected by internal audit, each of which lead to criminal prosecution. We will walk through what occurred, what opportunities existed that allowed the fraud to occur, the related fraudster behavior and how each of the frauds were detected, investigated and the ultimate outcome.

Case Studies:

  1. Uncharitable Charity – Phoenix, Arizona. A church / school receiving funds for two federally sponsored programs
  2. Concealed for Love – Lima, Peru. Theft of over $5 million in materials concealed through capitalization
  3. Deadly Kickback – Adelaide, Australia. A kickback scheme that ultimately causes the death of an employee

In this webinar, you will learn:

  • Learn from real life examples
  • Understand the role Internal Audit can play in fraud detection
  • Learn from real life application of the fraud tree and fraudster characteristics
  • Why fraud policies in organizations are critical