DESIGNED FOR: CPAs, Auditors, Accountants, Internal Auditors, Controllers, CFOs, CEOs, Business Owners, and Department ManagersFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 8.0OBJECTIVES:
- Learn how a trusted employee exploited flaws in accounting software
Convicted bookkeeper Amy Wilson will show you how she went from highly trusted employee to stealing nearly $350,000. Wilson will show you how her theft started small, grew for nearly 4 years and how she hid it from her boss and outside CPA… 1. How proper hiring procedures would have prevented my theft 2. The myths and misconceptions regarding white collar criminals 3. My red flags of fraud which would have exposed my crime 4. What motivated me, a trusted employee, to embezzle 5. How I fooled my boss using the fa‡ade of separation of duties 6. Step by step review of system entries I used to conceal my theft 7. How I deterred the owners from performing frequent and thorough review of the business’ financial health 8. How unpredictable events led to getting caught 9. What happened when I accepted responsibility and went to prison 10. The devastating impact on my family 11. The owner’s reaction to my betrayal of trust and condition of the business today 12. In depth analysis of two other theft cases committed by trusted professionals Amy met while in prison.