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Fraud: Steinhoff’s Overstated Profits & Dane Cook’s Embezzling Half-Brother

FRAUD: STEINHOFF'S OVERSTATED PROFITS & DANE COOK'S EMBEZZLING HALF-BROTHER

Cost Free
Presentation Length 1.0 hour

Recorded DateMay 25, 2021
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Course Description

Fraud Magazine listed the overstated profits of Steinhoff, the Ikea of South Africa, as one of the most scandalous frauds of 2019. Included in the list of the top seven U.S. embezzlement cases of all time was comedian Dane Cook’s manager (who also happened to be his half-brother), who embezzled $3 million from him back when he was still relevant. In this course, we will take a close look at these two cases to explore what could have been done to stop them.

Learning Objectives:


  • Identify the red flags of fraud exhibited by Steinhoff International and Dane Cook’s half-brother before and during the course of their respective frauds

  • Recognize and list the common characteristics associated with fraudsters that were evident in these two cases

  • Determine the internal controls that could have helped prevent or detect the Steinhoff and Dane Cook fraud

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Greg has established himself as a unique voice in the world of stand-up comedy. He's shared the stage with many noted comedians. When he's not busy making people laugh, Greg works as a controller and general manager in Utah.
 

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