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Live Webcast Replay

A Case Study in Vendor Fraud


Total Credits: 1 including 1 Behavioral Ethics - Non-technical

Average Rating:
Not yet rated
Category:
ACPEN Industry Institute |  Ethics
Faculty:
Samantha M. Weeks, CFE
Course Levels:
Basic
Duration:
1 hr
License:
Access for 30 day(s) after program date.

Dates


Description

This course is a case study of a vendor fraud uncovered by an allegation of a kick-back scheme. This scenario is designed to give the viewer a specific example of what to look for when investigating vendor fraud. We will observe anomalies in invoicing, discuss the red flags of vendor fraud, and talk about what you can do within your organization should you uncover this type of fraud.

Basic Course Information

Learning Objectives
  • Learn what to look for when reviewing vendor contracts and invoices
  • Know the red flags of vendor fraud
  • Gain insight on responding to vendor fraud

Major Subjects
  • vendor fraud
  • invoice auditing
  • red flags

Course Materials

Faculty

Samantha M. Weeks, CFE Related seminars and products: 4

Certified Fraud Examiner


Samantha received BS (Texas Woman’s University) and MS (University of Texas at Dallas) degrees in accounting and is a Certified Fraud Examiner (CFE). She has served on the board of the Association of Certified Fraud Examiners (ACFE) – Dallas Chapter at both the Director and Vice-President levels. In those roles she curated the speaker lineup for monthly chapter meetings and the chapter’s annual fraud conference. Samantha has been a Featured Member of the ACFE (August 2016) and was published in ACFE Insights in December 2017.
Samantha shares her expertise in loyalty programs, account takeover fraud, and occupational fraud basics as a public speaker at numerous conferences and for professional organizations. She has worked with law enforcement to investigate credit card fraud rings and human trafficking. Samantha served in the United States Marine Corps at the Navy and Marine Corps Intelligence Training Center in Dam Neck, VA. She received a meritorious promotion and was gifted a hand-written letter and Battle Standard of the Marine Corps by General James L. Jones.
Samantha has been working in risk and control environments for 10 years and has led the fraud risk management program for a Fortune 200 company. She has expertise in leveraging data analytics for fraud detection, describing compelling narratives from complex data, and communicating effectively with all levels of leadership. 
Samantha Weeks works as a consultant based in Dallas, Texas. Samantha has worked in military intelligence, retail, internal audit, and fraud risk management. She has performed audits of accounts payable, cash balances, bank reconciliations, fuel, loyalty programs, expenses, procurement and supply chain processes, vendors, inventory, payroll, construction projects, and kick-back schemes. Account takeover fraud is her specialty which predominantly impacts the travel, hospitality, retail, and financial industries.


Dates

Tue, Jan 26, 2021 - 11:00am to 12:02pm CST
Thu, Feb 04, 2021 - 01:00pm to 02:02pm CST
Fri, Feb 19, 2021 - 09:00am to 10:02am CST
Fri, Mar 12, 2021 - 11:00am to 12:02pm CST
Wed, Mar 24, 2021 - 01:00pm to 02:02pm CDT
Tue, Apr 06, 2021 - 09:00am to 10:02am CDT
Wed, Apr 21, 2021 - 11:00am to 12:02pm CDT
Tue, May 11, 2021 - 01:00pm to 02:02pm CDT
Wed, May 19, 2021 - 09:00am to 10:02am CDT
Tue, Jun 01, 2021 - 11:00am to 12:02pm CDT
Mon, Jun 14, 2021 - 01:00pm to 02:02pm CDT
Wed, Jul 07, 2021 - 09:00am to 10:02am CDT
Fri, Jul 23, 2021 - 11:00am to 12:02pm CDT
Thu, Aug 05, 2021 - 01:00pm to 02:02pm CDT
Tue, Aug 17, 2021 - 09:00am to 10:02am CDT
Mon, Sep 13, 2021 - 11:00am to 12:02pm CDT
Thu, Sep 23, 2021 - 01:00pm to 02:02pm CDT
Wed, Oct 06, 2021 - 09:00am to 10:02am CDT
Thu, Oct 14, 2021 - 11:00am to 12:02pm CDT
Tue, Nov 09, 2021 - 01:00pm to 02:02pm CST
Mon, Nov 22, 2021 - 09:00am to 10:02am CST
Tue, Dec 14, 2021 - 11:00am to 12:02pm CST
Thu, Dec 23, 2021 - 01:00pm to 02:02pm CST

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For All
Course Developer Samantha M. Weeks, CFE
Yellow Book No
Original Recording Date 12/2020
Date Added to Catalog 12/2020

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement Business Professionals' Network, Inc. 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 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.nasbaregistry.org
Instructional Delivery Method Group Internet Based
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Course Registration Requirements Online Registration

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