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Fraud's Greatest Hits! (3CR)
05/27/2025 9:30 AM
Instructors:
Jeffrey L. Sailor, CPA
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
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