Finding Fraud Through Internal Audit: 3 Case Studies (Webinar Archive)

Finding Fraud Through Internal Audit

CPE Credit: 2
Course Level: Intermediate
Prerequisite: Two years of audit experience


In this archived webinar, you will learn about three fraud cases detected by internal audit, each of which led to criminal prosecution. You will discover what occurred, what opportunities existed that allowed the fraud to occur and the related fraudster behavior. Additionally, you will learn about the final outcome and how each of the frauds were detected, investigated and resolved.

Case Studies:

Lima, Peru: A $5 million materials theft that was concealed through capitalization

Adelaide, Australia: A kickback scheme involving inferior materials for critical parts of a drilling rig, resulting in the death of an employee

Phoenix, Arizona: An asset misappropriation/theft of funding for federally funded community programs run by a church

You Will Learn How To:

Recognize effective preventive controls to implement based on real life examples

Recall the red flags that helped proved fraud was occurring

Identify the various types of fraud schemes committed

ACFE Ordering and Return Policy

Webinar Information:

Presenter: Mary Breslin, CFE, CIA A

Recording Date: September 28, 2017

Duration: 100 minutes

CPE Information:

Field of Study: Auditing

Last updated: October 2017

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System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

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