Finding Fraud in Revenue
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