Get Rich Quick: How to embezzle from a government agency!
Join us for this exciting session presented by Mr. Rick Roybal, CFE, CISA, Vendor Risk "Activist", Matador Resources
Marzieh’s organization gave her the authority to source and approve payments to third parties. But she was wise to the lax internal control environment. During the COVID epidemic, she quickly and adeptly stole identities and set up fake third parties to bilk the Oregon Health Authority of $1.5 million. She took advantage of her employer and ultimately defrauded the citizens of Oregon in order to line her own pockets.
Vendor Risk Management “activist auditor author, and speaker, Rick Roybal has worked in the oil and gas industry for almost two decades Today, Rick works for Matador Resources, where he ensures vendor compliance with the company’s accounting and policies and procedures, as well as the accuracy
and validity of its billing process He has earned three degrees BA Russian, M A Linguistics, and M B A Finance Accounting His published work includes articles in COPAS ACCOUNTS ACFE FRAUD and THeIIA Internal Auditor.
After registration you will be sent a Zoom link prior to the session.
To receive 2 CPE Credits you must be logged into the session for the entire time and respond to polling questions and/or survey.
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All members of LIACFE will receive this 2 CPE Webinar complimentary. In addition, all members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member. Complete the application at LIACFE New Member Application.
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Association of Certified Fraud Examiners
Long Island Chapter #43
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