Finding Fraud in Expenses

HOSTED BY Oklahoma SBDC In this presentation, Leah explains the ways to find fraud in expenses - not financial statement fraud - but the actual theft of money on its way out of an organization. When it comes to this category, there are a lot of different schemes! Leah will demonstrate a few schemes and show you what data sleuthing steps to take in your investigation. Schemes to be discussed include: Fake vendors / shell companies, fraudulent billing, and personal purchases

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

Reasonable accommodations for persons with disabilities will be made if requested at least two weeks in advance. Language assistance services are available for limited English proficient individuals with appropriate advance notice. Please contact OKSBDC Training Manager Cindy Ruminer by email at cindy.ruminer@oksbdc.org or call 580-745-2877. All SBDC programs and services are extended to the public on a non-discriminatory basis. “Funded in part through a Cooperative Agreement with the U.S. Small Business Administration. All opinions, conclusions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA.”

Fee: No Cost