The ACFE Presents a 2-Part Webinar 
Series from Tiffany Couch
ACFE
You Will 
Learn How To:
  • Understand the nuances of the expense reimbursement fraud
  • Gather information and evidence
  • Collect and document evidence for the authorities
  • Use a collaborative approach with client, counsel and law enforcement
Who Should Attend:
  • Law enforcement officers
  • Internal auditors
  • Private investigators
  • Attorneys and legal professionals
  • Certified Fraud Examiners and other anti-fraud professionals
1603 Officers Row
Vancouver, Washington 98661
360-573-5158
Putting a Case Together: 
$1.4 Million Expense Reimbursement Fraud, a Forensic Accountant and the FBI
May 28 & June 4, 2015
Course Description
In the ACFE's first ever two-part webinar, a questionable signature on an expense reimbursement led a publicly traded company to call for a more in-depth look at internal controls. This fraud examiner discovered that the signature was only the beginning of what would become a $1.4 million expense reimbursement fraud. Learn how collaborating with the client, their internal and external counsel, and the FBI lead to the culmination of an indictment within three weeks of the issuance of the report and a guilty plea less than five months after the questionable signature was discovered.
  • Field of Study: Specialized Knowledge & Applications
  • Course Level: Intermediate
  • Prerequisite (recommended): A working knowledge of fraud examination techniques
  • Advanced Preparation: None
Duration:

 

Part ONE: May 28 | 100 minutes

Part TWO: June 4 | 100 minutes

CPE Credit: 4
Costs

Registration for the two-part webinar enrolls you in part one and two. If you are unable to attend the live event you will be automatically given access to the archived version of the webinar at no additional cost.

Member (ACFE) Price: $149.00
Non-Member Cost: $199.00