Hold Your Horses! How Landmark Fraud May Have Been Avoided
Date/Time
2/11/2025 - 12/31/2034
12:00 AM - 12:00 AM
Course Registration
Member: $78.00
Non-Member: $98.00
Credits
2 Credits
Event Type(s)
Anytime CPE
Event Description
What can we learn from one of the largest municipal frauds in U.S. history? Rita Crundwell stole nearly $54 million from the citizens of Dixon, Illinois over the course of two decades. This course examines circumstances that allowed this landmark fraud to occur. We will explore internal control deficiencies and other circumstances that hindered prevention or timely detection of Rita's scheme.

Objectives:After attending this presentation, you will be able to...


Recall factors that allowed the Dixon fraud to occur

Identify internal controls that could have prevented the fraud

Recognize lessons that CPA firms should learn from this case

Analyze the intricacies of independence

Distinguish best practices for government agencies and other organizations that utilize employees


Instructor:
Chris Harper

Fields of Study:
Auditing
Location
Anytime CPE
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