Bears Will Be Bears - Fraudsters Too
Date/Time
10/28/2025
11:00 AM - 12:47 PM Central
11:00 AM - 12:47 PM Central
Course Registration
Credits
2 Credits
Event Type(s)
Webinars
Event Description
Bears are intelligent and motivated to find food. When I left some fried chicken in my Jeep while in Gatlinburg, a bear tore a hole in the top and ate the chicken and part of my Jeep. He was just a bear being a bear. I'm responsible because I left the chicken in the Jeep and gave him the opportunity. Similarly, people are intelligent and motivated to survive. If we give them opportunity by not implementing good internal controls, they will take our assets. This session reviews the investigation and prosecution of the former director of a conference center who took advantage of lax internal controls of a joint-venture and stole thousands. She was just a fraudster being a fraudster.
Speakers:
Daniel Porter, CFE
Location
Webinar
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