Ethics and emerging regulatory trends

How I Got Caught: A Deep Dive Into an 800K Fraud

Thursday, May 29, 2025 9:15 AM - 10:15 AM

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Description

Get ready for a raw, unfiltered journey into the heart of a significant fraud against one of the largest technology firms in the world.  This training is more than just a recount of events leading to Craig's downfall. "How I Got Caught" is a dynamic and interactive session where together with Craig, you'll explore the motivations, rationalizations, ethical boundaries, and the slippery slope that leads to catastrophic decisions. All from a rare, first-person perspective.  Craig will go beyond the surface-level details of the fraud, providing unique insights into the mechanics of his actions and the internal controls he exploited for his financial gain. Craig will explore the red flags his company missed, the red flags he chose to ignore, and crucially, the three methods the victim and the FBI used to catch him and build their rock-solid case. Craig's presentation is an ethics and compliance session that can't be missed.