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COAGA Webinar - The Case of the Disappearing Ink

Description:

For close to a decade an Austin Public Library employee took advantage of his position with the City, his access to City credit cards, and the lack of oversight from his bosses. He ultimately stole approximately $1.5 million in printer toner and personal electronics. This webinar will present a case study of the fraud and waste investigation conducted to identify what this employee stole, how he stole it, and who should have discovered this scheme.

 

Learning objectives:

 

  1. Useful investigative steps for asset misappropriation cases;
  2. Proactive steps any organization can take to detect asset misappropriation; and
  3. Proactive steps any organization can take to prevent asset misappropriation.


Central Ohio Association of Government Accountants (AGA)
Brian Fike
614-468-5600
[email protected]
12/13/2022
2
Virtual
PO Box 822
Hilliard, OH 43026
Kevin O'Connor
Education Co-Chair
Central Ohio AGA Education Committee
614-365-8902
[email protected]

Tuesday 12/13/2022

2:00 PM - 3:45 PM
Course Name Speaker(s) Hours Available
AGA – Central Ohio Chapter Webinar: The Case of the Disappearing Ink Brian Molloy, Fraud Investogator, N/A, Michael Yamma, Fraud Investigator, N/A 2 View
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