Surgent's Lessons Learned: What a $53 Million Fraud Can Teach Us - On-DemanSU2270 24

Home / Event Details / 6989

 

Surgent's Lessons Learned: What a $53 Million Fraud Can Teach Us - On-Demand Webcast

May 1st, 2024 - April 30th, 2025 @ -

Member Price $89
Non-Member Price $119
If you are a member, please login to activate member pricing.

Credits

2

Description

This course will take an in-depth look at the largest municipal fraud in U.S. history. What red flags did the auditors miss? What red flags did the bank miss? This course includes a conversation with former U.S. Marshal Jason Wojdylo, who was an integral part of this case.This is the fourth of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Objectives

  • Understand the circumstances surrounding Rita Crundwell’s municipal fraud
  • Use the lessons learned from that case to understand some of the characteristics of an effective internal fraud program

Major Subjects

  • Background of the Dixon, IL fraud case
  • Internal control weaknesses related to the $53 million fraud
  • Lessons learned from this case

Prerequisites

None