Asset misappropriation is by far the most common form of occupational fraud, occurring in more than 89 percent of cases surveyed in the 2018 ACFE Report to the Nation. Expense reports are perhaps the easiest way for employees to access company funds. Most asset misappropriation cases result in small-dollar losses. But expense report fraud can even expand into the millions. Review a case study of how one person was able to defraud a company of over three million dollars, explore how the fraud was discovered, the ways the fraud was carried out, the controls put in place afterward to prevent future frauds, and the outcome of the case.


Session Information
Session Date:
September 26, 2019
OnDemand Conf 09_26_2019 E
Individual topic purchase: Selected
Georgia Society of CPAs
Accounting & Auditing (A&A): 1.50
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