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Government Fraud Investigator: War Stories from the Trenches

 
 Tuesday, Dec. 04, 2018 from 9:00 am to 11:00 am
 Online
 
2.0
19 / 2-31550
Registration is Open
VSCPA Members
$79.00 Regular Registration
Nonmembers
$109.00 Regular Registration
Designed For:
*The city finance director’s check swap scheme *The city clerk’s fraudulent disbursement scheme *The utility district manager’s credit card scheme *The utility district manager’s petty cash and collections schemes *The city clerk’s payroll scheme
Prerequisite:

None

Learn the schemes trusted employees use over and over to commit fraud, the red flags that were missed, and how the fraud were ultimately discovered and investigated.

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The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.