Finding Fraud in Expenses

In this presentation, Leah explains the ways to find fraud in expenses - not financial statement fraud - but the actual theft of money on its way out of an organization. When it comes to this category, there are a lot of different schemes! Leah will demonstrate a few schemes and show you what data sleuthing steps to take in your investigation. Schemes to be discussed include: Fake vendors / shell companies, fraudulent billing, and personal purchases

Speaker(s): Leah Wietholter, MBA, CFE, PI Workman Forensics