Presentation: All The Queens Horses

Location: Sam Houston State University (The Woodlands Center), Room 110, 3380 College Park Drive, The Woodlands, TX 77384

Presentation Description:

As city comptroller of Dixon, IL, Rita Crundwell stole $53 million of public funds across 20 years––making her the perpetrator of the largest case of municipal fraud in American history. She used the funds to build one of the nation's leading quarter horse breeding empires, all while forcing staff cuts, police budget slashing, and neglect of public infrastructure.

ALL THE QUEEN'S HORSES investigates her crime, her lavish lifestyle and the small town she left in her wake.

Documentary Trailer

CPE Credits: 1.0 CPE Credits

Agenda:

Learning Objectives:

• Gain an understanding of how an individual committed a large scale fraud
  
• Basic understanding of identifying red flags that could identify fraudulent activity

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.    

Additional Information:

Delivery Method: Learning Activities Reviewed by Independent Person
Prerequisites: Working Knowledge of Fraud and Fraud Schemes
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.