Presentation: 2017 HACFE Fraud Fighter of The Year Fraud Case
Speaker: Jennifer McKnight, CFE & 2017 HACFE Fraud Fighter of the Year
Jennifer was awarded the 2017 Houston ACF Fraud Fighter of the Year Award for her part in the investigation and subsequent arrest of a former NFL player and company executive who stole approximately $1 million from their employer.
Jennifer graduated from Louisiana State University and has over 20 years of experience in accounting, auditing, consolidations and quality assurance.
This presentation will be a detailed accounting of a fraud case in which an employee was stealing money from their employer to the tune of approximately $1 million.
The fraud involved money laundering, theft, and the usage of an unauthorized transaction device to steal approximately $977,000 from the company. This discovery and investigation lead to 21 various charges against the one-time senior vice president.
Transactions included $40,000 in "personal clothing purchases" and $31,000 in charges to The Home Depot and also used a website to create fictitious receipts which were later submitted for reimbursement from the company.
CPE Credits: 1.0 CPE Hours
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- Understand a basic fraud scheme and how it was perpetrated
- Basic understanding of techniques used to identify fraud in a corporate setting
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Delivery Method: Group-Live
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.