Presentation: All The Queens Horses
Location: Sam Houston State University (The Woodlands Center), Room 110, 3380 College Park Drive, The Woodlands, TX 77384
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.
CPE Credits: 1.0 CPE Credits
- Gain an understanding of how an individual committed a large scale fraud
- Basic understanding of identifying red flags that could identify fraudulent activity
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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.