What can we learn from one of the largest municipal frauds in U.S.
DESIGNED FOR
CPAs in public practice, members in industry, and other professionals who want to enhance their fraud awareness and detection skills.
BENEFITS
After attending this presentation, you will be able to...
- Recall factors that allowed the Dixon fraud to occur
- Identify internal controls that could have prevented the fraud
- Recognize lessons that CPA firms should learn from this case
- Analyze the intricacies of independence
- Distinguish best practices for government agencies and other organizations that utilize employees
HIGHLIGHTS
The major topics covered in this course include:
- Key aspects of Rita Crundwell’s theft
- Internal controls that could have prevented the theft
- Internal controls that could have detected the theft in a timely manner
- Independence in both fact and appearance
- Lessons for CPA firms
- Lessons for government agencies
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None