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September 2017

Collusion at the University: A Case Study on Detecting Suspicious Activity Before Funds are Lost and Reputations are Tarnished — Ethics, Fraud, and Professional Development

September 27 @ 10:30 am - 12:10 pm
ACUA Annual Conference, Phoenix, AZ United States + Google Map

This real-life case study will present a first-person account on how employees were able to circumvent financial controls and procedures to gain access to money. Dr. Block Joy will provide an interactive session using the details from four years of collusive activities that escaped detection until the whistle was blown. Many themes will be examined: what does employee collusion look like; how do wrongdoers rationalize their actions; how is collusion detected; and what are the lessons we can learn from…

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