Accounts Payable Clerk Steals $250,000 from Local Transit Entity-Jack Little-ACFE Fraud Talk-Episode 35
Fraud Talk

Accounts Payable Clerk Steals $250,000 from Local Transit Entity-Jack Little-ACFE Fraud Talk-Episode 35

2017-10-11

July 2015 - John E. “Jack” Little, CFE, CPA, Senior Lecturer of Accounting at the Dyson School of Applied Economics and Management at Cornell University, examines a recent case in which an accounts payable clerk at the Tompkins Consolidated Area Transit (TCAT) diverted nearly $250,000 of cash out of TCAT accounts using a fraudulent check scheme.

Comments (3)

More Episodes

All Episodes>>

Get this podcast on your phone, Free

Create Your Podcast In Minutes

  • Full-featured podcast site
  • Unlimited storage and bandwidth
  • Comprehensive podcast stats
  • Distribute to Apple Podcasts, Spotify, and more
  • Make money with your podcast
Get Started
It is Free