Lessons From an $8.5 Million Fraud

April 10 | 2–3:50 PM ET | 2 CPEs | FOS: BETH

Program Level: Overview
Prerequisite: None
Advance Preparation: None required
Field of Study: Behavioral Ethics (BETH)

This is a real-life example of fraud and the lessons that can be learned about the importance of controls, segregation of duties, system controls, processing controls, physical safeguards, controls in a time of change and the reality of the fraud triangle. In this webinar, we will cover a number of strategies to prevent fraud including fraud awareness training, ethics training, forensic analytics, internal control framework testing, goal setting, core values, fear of failure, transparency, and positive organizational behavior and how those would have affected this fraud.


Nathan Mueller
Fraud & Ethics Awareness Speaker, Co-author of Lessons From An $8 Million Fraud

Learning objectives:

Participants will be able to identify: 

  • What was missing at ING that allowed the Fraud?
  • Lack of segregation of duties (Check Retrieval)
  • Lessons learned on prevention
  • Importance of controls
  • Physical safeguards (Checks, inventory)

How to Register

Online Registration Process

Online registrations are for this webinar only.

Email/Mail Registration Process

Available for site coordinators registering for multiple webinars for their group.


Online Registration – Payment via credit cards is only accepted at this time. Transactions secured by GeoTrust, Inc.

Email Registration – We accept payments via credit cards and purchase orders.

Mail Registration – All payment types are accepted.

Cancellations and early bird group pricing deadline: April 5, 2019.

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