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Finding Fraud in Revenue

Fri 11:00 AM to 12:00 PM
Topic: Business Accounting and Budget

In this presentation, Workman Forensics will demonstrate the ways to find fraud in revenue - not financial statement fraud - but the actual theft of money on its way into an organization. Leah will provide example schemes and what data sleuthing steps to take. Specific schemes addressed: cash/checks skimming, credit card skimming, receivables skimming, and using revenue to cover fraudulent expenses.

Speaker(s): Leah Wietholter, MBA, CFE, PI Workman Forensics

Fee: No Cost

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