April 10 | 1–2:50 p.m. | 2 CPE
SPEAKER: Nathan Mueller, Fraud & Ethics Awareness Speaker, Co-author of Lessons From An $8 Million Fraud
REGISTRATION: 1:30 p.m. – Webinar 2:00 p.m.
COST: Attendance is free to the first 35 people who register. A wait list will be created if more than 35 people sign up.
PLACE: State Education Building, General Executive Facility 3 (GEF 3)
125 South Webster Street
Madison, Wisconsin 53703-3474
Rm P41 (ground floor).
Register below or by e-mail (firstname.lastname@example.org) by 1 pm on Monday, April 8, 2019.
Note: The AGA Chapter signs up for a single-site group webinar license. We can only award CPE for on-site attendance.
This is a real-life example of fraud and the lessons that can be learned about the importance of controls, segregation of duties, system controls, processing controls, physical safeguards, controls in a time of change and the reality of the fraud triangle. In this webinar, we will cover a number of strategies to prevent fraud including fraud awareness training, ethics training, forensic analytics, internal control framework testing, goal setting, core values, fear of failure, transparency, and positive organizational behavior and how those would have affected this fraud.
Fraud & Ethics Awareness Speaker, Co-author of Lessons From An $8 Million Fraud
Participants will be able to identify:
- What was missing at ING that allowed the Fraud?
- Lack of segregation of duties (Check Retrieval)
- Lessons learned on prevention
- Importance of controls
- Physical safeguards (Checks, inventory)