Course ID: AMYDLE

Embezzler Amy Wilson’s “Deceit, Lies and Embezzlement”

Embezzler Amy Wilson Demonstrates How She Used Accounting Software to Steal $350,000


LEARNING OBJECTIVES
  • Learn how a trusted employee exploited flaws in accounting software

MAJOR TOPICS

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.

DESIGNED FOR
CPAs, Auditors, Accountants, Internal Auditors, Controllers, CFOs, CEOs, Business Owners, and Department Managers

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Intermediate

This course is avaliable for your group as:

Group Internet Based: Webcast Group Live Webcast
 

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Or, contact BLI: 888-481-3500 or learn@blionline.org