ACFE May 2019

BusinessGroupClapping
  • 5/22/2019
  • Los Angeles, CA
  • Speaking

Join CLA's Jenny Dominguez as she presents at the ACFE Los Angeles Chapter's May 2019 meeting. 

Embezzlement: Case Studies in Employee Theft and Dishonesty

Jenny will present on three cases of employee embezzlement that she recently investigated. She will discuss the embezzlement schemes, how the embezzlements were detected, the investigative techniques used, and the results of the investigations. Jenny will also discuss some of the internal control weaknesses that allowed these embezzlements to occur and, in one case, remain undetected for almost 15 years.

Location

The California Club
538 S. Flower Street
Los Angeles, CA 90071

Date and time

May 22, 2019
5 - 8 p.m. PT

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