This webinar will take you inside the mind of a hard-core fraudster and discuss the Crazy Eddie fraud perpetrated by former CPA, Sam Antar. The presentation will emphasize how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants.
DESIGNED FOR
CPAs, CFE, CIA, and internal audit professionals.
BENEFITS
To demonstrate the fraud vulnerabilities inside a company and how to detect fraud.
HIGHLIGHTS
- A review of the Crazy Eddie fraud case.
- Discussion of fraud detection techniques.
- Discussion of the roles that attorneys and CPAs can play in fraud.
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None