Description
Join Craig Stanland as he offers a rare, firsthand account of how fraud happens from the inside out - how small rationalizations escalate into financial crimes and how internal controls fail to stop them.
In "How I Got Caught," he takes audiences beyond case studies and into the decision-making process behind an $800,00 fraud against a Fortune 500 company. You will examine the the red flags his company missed, the internal controls that he exploited, and the warning signs that could have stopped him sooner. He will also break down the investigative process, including the three key methods the victim and the FBI used to build their case.
This dynamic and interactive session provides internal auditors with actionable insights inoto strengthening internal controls, recognizing behavioral warning signs, and enhancing fraud detection - helping organizations prevent financial damage before it happens.
