Embezzler Amy Wilson's - Deceit, Lies & Embezzlement [DLE Anc]

Full Description

Deceit, Lies and Embezzlement
Embezzler Amy Wilson Demonstrates How She Used Accounting Software (Quickbooks) to Steal

August 12, 2014
AKCPA Conference Room
Anchorage, AK


Convicted bookkeeper Amy Wilson will show you how she went from highly trusted employee to
stealing nearly $350,000. Wilson will show you how her theft started small, grew for nearly 4 years and how she hid it from her boss and outside CPA..

Major Topics:

How proper hiring procedures would have prevented my theft
The myths and misconceptions regarding white collar criminals
My red flags of fraud which would have exposed my crime
What motivated me, a trusted employee, to embezzle
How I fooled my boss using the faade of separation of duties
Step by step review of system entries I used to conceal my theft
How I deterred the owners from performing frequent and thorough review of the
business financial health
How unpredictable events led to getting caught
What happened when I accepted responsibility and went to prison
The devastating impact on my family
The owners reaction to my betrayal of trust and condition of the business today
In depth analysis of two other theft cases committed by trusted professionals Amy met
while in prison

Learning Objectives: Learn how a trusted employee exploited flaws in accounting software

Designed For: CPAs, Auditors, Accountants, Internal Auditors, Controllers, CFOs, CEOs, Business Owners, and Department Managers

Level of Knowledge: Advanced

CPE Credits: 8

Prerequisite: None

Acronym: AmyDLE

Discussion Leader: Amy Wilson

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