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Free cpe webinars
Fraud: The Guy Who Stole $605k and Said It Was a Loan

FRAUD: THE GUY WHO STOLE $605K AND SAID IT WAS A LOAN

Cost Free
Presentation Length 1.0 hour

Recorded DateAugust 23, 2021
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Course Description

Greg and Caleb’s quarterly fraud webinars always analyze true crime, but this time the case hits close to home. Greg’s former boss stole $605,000 from the business and convinced the outside CPA firm to record it as a loan. We will dig into the details of this case, specifically looking at how fraud impacts small businesses and how the victims of fraud can actually aid and abet the perpetrator.  
 
Learning Objectives:


  • Identify the red flags of fraud exhibited by the perpetrator in the case study

  • List the common characteristics associated with fraudsters that were evident in the case study

  • Identify the internal controls that could have helped prevent or detect the fraud in the case study

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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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Caleb Newquist is Editor-at-Large at Gusto. In 2009, he became the founding editor of Going Concern, the one-of-a-kind voice on the accounting profession, serving in the role for nine years. Before Going Concern, Caleb worked as a CPA for nearly six years in New York and Denver. He lives in Denver with his wife, daughter, and two cats. You can follow him on Twitter at @cnewquist.
 

About Our Presenter

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Just because our jobs are boring doesn't mean our CPE has to be. Greg Kyte - who was included in Accounting Today's list of the Top 100 Most Influential People in the Accounting Profession - combines his expertise as a CPA with his 12 years of experience as a standup comedian to turn CPE on its head. He's created a unique and entertaining CPE experience that does not compromise on content. It's NASBA certified, it feels like you're at a comedy club, and the information sticks to your brain.