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  • ACFE San Antonio Monthly Meeting

ACFE San Antonio Monthly Meeting

  • Thu, February 04, 2021
  • 11:30 AM - 12:30 PM
  • Virtual - Zoom Webinar


Registration is closed

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):

  • Brian Molloy is an experienced fraud investigator, compliance professional, and licensed attorney. He has completed hundreds of investigations in the health care, alcoholic beverage, and government sectors.
  • Michael Yamma was the lead investigator on this $1.5 million fraud case, and is experienced in fraud investigation as well as public health and utility audits.

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

Prerequisites: None

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.

Cancellation Policy and No Shows

If you have registered and/or paid for an event and you need to cancel, you MUST email info@acfesanantonio.com no later than 7 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 7 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 7 days prior to events will not be refunded except for exigent circumstances.

In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

Complaint resolution:  Complaints should be directed to the Board at comments@acfesanantonio.org

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