Event Calendar

Saturday, December 30, 1899

Webinar - Corruption, Fraud and Federal Program Theft in the County Attorney’s Office – A Case Study

Start Date: 10/10/2024 2:00 PM EDT
End Date: 10/10/2024 3:00 PM EDT


Organization Name: NASACT

Contact:
Tanya Grayson
Email: tgrayson@nasact.org
Phone: (859) 276-1147



For several years, an elected official and their family member in rural Kentucky perpetrated a fraud scheme related to federal funds and local tax collections. During this webinar, the FBI forensic accountant responsible for investigating the scheme will share insights on the case and how the fraud was discovered.
 
With the possibility of new standards from the American Institute of Certified Public Accountants focusing on the auditor’s responsibilities related to fraud risks, this will be a timely case study on what can go wrong when government officials look to their own self-interests at the expense of those they are entrusted to serve.


More Information

CPE: 1.0 credit for this event

Registration Fees:
Groups

  • $375 per group (unlimited attendance) 
Individuals
  • $60 per individual – Use promo code INDWEB to get this rate
  • $30 per individual (no CPE) – Use promo code INDNOCPE to get this rate 
For information regarding refunds, complaints, or cancelation policies, please contact our office at (859) 276-1147.
 


The NASACT Community

NASACT serves as the premier organization working to bring together state auditors, state comptrollers and state treasurers to cooperatively address government financial management issues. NASACT also manages two secretariats - the National State Auditors Association (NSAA) and the National Association of State Comptrollers (NASC). Both NSAA and NASC are included under the umbrella of NASACT’s budget and utilize staff hired by NASACT.