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Video Interview with Embezzler Amy Wilson

03.26.18 2:00PM – 03.26.18 4:00PM

Details

Credits
2.00

Level
Advanced

Fees

Member Fee
$79.00

Nonmember Fee
$113.00

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General Info

Description
Ex-white collar criminal Amy Wilson will explain how and why she stole $350,000 from her employer. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Highlights
  • How she fooled the company's outside CPA
  • How she hid her embezzlement in the accounting system
  • Effects on her employer and family
  • How she was caught (hint: not through internal controls)
  • Her charges and what prison was like
  • The red flags her employer missed
  • Demonstration in accounting software of how she cooked the books
  • The one question that would have stopped her in her tracks
Objectives
  • Learn how Amy, a trusted employee, embezzled $350K from my employer.
  • Understand how her motivating factors are the same ones for some of your employees.
  • Hear a demonstration of how she exploited the flaws in the accounting software
Designed For
All CPAs in public practice, auditors, clients, internal auditors, CEOs, CFOs, controllers, executives and board members
Vendor
CPA Crossings, LLC
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