By continuing to use our site, you consent to the processing of cookies, user data (location information, type and version of the OS, the type and version of the browser, the type of device and the resolution of its screen, the source of where the user came from, from which site or for what advertisement, language OS and Browser, which pages are opened and to which buttons the user presses, ip-address) for the purpose of site functioning, retargeting and statistical surveys and reviews. If you do not want your data to be processed, please leave the site.

Fraud and Internal Audit Occupational Fraud - Three Large Scale Cases


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