Speaker(s): Brian Molloy, Chief of Investigations and Michael Yamma, Senior Investigator for the Office of the City Auditor, City of Austin
Description: For close to a decade an Austin Public Library employee took advantage of his position with the City, his access to City credit cards, and the lack of oversight from his bosses. He ultimately stole approximately $1.5 million in printer toner and personal electronics. This webinar will present a case study of the fraud and waste investigation we conducted to identify what this employee stole, how he stole it, and who should have discovered this scheme. Attendees will learn useful investigative steps for asset misappropriation cases. In addition, we will cover proactive steps any organization can take to detect and prevent asset misappropriate.
About the Speaker(s):
Background news stories about this case can be found here:
Delivery Method: Group Live presented online (Zoom Webinar)
CPE offered: 1 hour
Program Level: Basic
Advanced preparation: None
Field of Study: Specialized Knowledge
The Association of Certified Fraud Examiners, San Antonio Chapter #18 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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