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Hold Your Horses! How Landmark Fraud May Have Been Avoided

ID: 63284
Saturday December 21, 2024 12:00PM - 2:00PM
Topics: Audit + Assurance Risk Management + Fraud
NON-MEMBERS$111.25
MEMBERS$89.00
YOUR PRICE$111.25

What can we learn from one of the largest municipal frauds in U.S. history? Rita Crundwell stole nearly $54 million from the citizens of Dixon, Illinois over the course of two decades. This course examines circumstances that allowed this landmark fraud to occur. We will explore internal control deficiencies and other circumstances that hindered prevention or timely detection of Rita's scheme. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

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

Who will benefit:

CPAs in public practice, members in industry, and other professionals who want to enhance their fraud awareness and detection skills.

This webcast is hosted on CPA Crossing platform. Attendees will receive instructions on how to attend the webcast via e-mail.