Tope Eletu-Odibo, CFE, CIA
Supervising Senior Investigator at the City of Austin's Office of the City Auditor
This presentation is a case study based on a report recently issued by the Auditor's Office in the City of Austin, Texas. The fraud involved a false billing scheme by a nonprofit vendor that received millions of dollars across several social services contracts. The audit documentation showed the nonprofit had falsified various records to support reimbursement requests, resulting in more than $400,000 in improper payments. The nonprofit also submitted falsified performance reports under one contract. This case study provides an overview of the investigation, identifies lessons learned, and proposes best practices for preventing and investigating vendor fraud.
This is a Virtual Livestream event only
The Zoom webinar link will be sent in the days prior to the event.
$25 - Dallas ACFE Chapter Member $40 - Non-Member / Guest $25 - Educator
Free - Students
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