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Stolen Without A Gun: An Anatomy Of A White Collar Crime

 Tuesday, Nov. 06, 2018 from 12:00 pm to 2:00 pm
19 / 2-31399
VSCPA Members
$79.00 Regular Registration
$109.00 Regular Registration
Designed For:
* Understand how the Fraud Triangle can be used to dissect a corporate fraud * Identify weak controls that can contribute to fraudulent behavior * Understand how misguided incentives can affect behavior * Create more awareness of professional skepticism * Understand motivations of a white collar


White collar crimes can be complicated. This interview with a convicted white collar felon, considers the Fraud Triangle (Pressure, Opportunity and Rationalization) in breaking down how a fraud occurred at a large telecommunication firm. Emphasis will be on the opportunities (poor controls, weak management oversight, incentives and personal ambition) for fraud to occur.


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