THURSDAY, OCTOBER 24 / 2:30PM – 4:10PM / ROOM – BARNWELL/CALIBOGUE
SPEAKER: Greg Kyte, CPA, The Oh My Fraud Podcast, Co-Founder
SESSION TITLE: Fraud Files: Three Unbelievable Fraud Cases & What We Can Learn From Them
SESSION DESCRIPTION:
What do a Canadian gold mining company, a town in rural Maine, and the Multi-State Lottery Association have in common? They were all the centers of massive frauds with crazy stories. In this presentation, Greg Kyte unpacks the juicy details of these real-world fraud cases and enumerates what the victims did wrong and what the fraudsters did right.
Attendees will …
… examine the various types of fraud perpetrated in each fraud case.
… identify the various missing or ineffective internal controls for each fraud case.
… identify the behavioral red flags exhibited by the fraudsters in each fraud case.
Field of Study: Audit
Program Level: Basic / 2 CPE credit / Technical
Prerequisites: None
Advance Preparation: None
Speaker BIO:
Greg is a licensed CPA, a working standup comedian and veteran podcaster. His podcast “Oh My Fraud” has become a popular true crime podcast both inside and outside the accounting profession. He currently lives in Utah with his fiancé and their two cats.
Email: greg@gregkyte.com
LinkedIn:
Website: