Fraud's Greatest Hits! (3CR)
Presented by: Jeffrey L. Sailor, CPA![sidebar](/static/img/white-exchange-icon.png)
- 0:00:00 Introduction
- 0:07:38 10- Tyco
- 0:13:19 Examples of Fraud
- 0:16:49 9- Healthsouth
- 0:25:59 Audit Requirements
- 0:29:03 8- Satyam
- 0:38:25 Traits of a Criminal
- 0:40:47 7- Waste Management
- 0:50:00 Break
- 1:00:00 Techniques to Detect Fraud
- 1:01:41 Time Capsule- ESM/AG
- 1:15:10 6- AIG
- 1:21:47 Clues to Problems
- 1:24:39 5- Freddie Mac
- 1:32:29 Historical Note- Mississippi Bubble
- 1:35:09 4- Worldcom
- 1:41:16 COSO Fraud Risk Management Guide
- 1:45:47 Long Distance Request- TBW
- 1:50:00 Break
- 2:00:00 TBW- Continued
- 2:06:11 3- Lehman Brothers
- 2:13:50 Historical Note- Charles Ponzi
- 2:16:03 2- Bernie Madoff
- 2:30:53 1- Enron
- 2:48:18 Conclusion