Fraud and Abuse in Nebraska   Date: 01/18/22 11:30 am - 1:00 pm

This is a Live Event and will not be streamed.

During this session, you will hear about several fraud and abuse cases that the Nebraska State Auditor’s Office has uncovered.  It will give attendees insights into interviewing and reviewing specific documents observed during their investigations.  We will then spend time walking through several relevant case studies showing what can happen when people make unethical decisions.

Participants will:       

    Assess the elements of an interview

• Insight into Interviewing
• How to review documentation during an investigations
• What occurs when unethical decisions are made

In order to be awarded the full credits:

• For live meetings, you must sign in and complete your survey questionnaire
• For Internet-based meetings, you must respond to three out of the four polling questions asked during the program. 

Participants will earn 1.0 CPE credit            

Field of Study: Specialized Knowledge - 1 CPE

Additional Information:     

Craig Kubicek is the Deputy Auditor and has been with the office since 2005.  He received his undergraduate and Master of Professional Accountancy degrees from the University of Nebraska - Lincoln.  Craig is a Certified Public Accountant and Certified Fraud Examiner.  He is also a member of the Nebraska Society and American Institute of Certified Public Accountants, and the Association of Certified Fraud Examiners.  Since working for the Auditor’s Office, he has investigated numerous fraud, waste, and abuse cases involving Cities, Villages, State Agencies, Daycares, Non-profits, and Counties.  Craig resides in Lincoln, Nebraska with his wife Toni and four children.

Prerequisites:                    None

Who Should Attend:           Investigators, CPAs, Fraud Examiners, Lawyers, and Auditors.

Advanced Preparation:      None                

Program Level:                  Basic

Delivery Method:               Group-Live Based     

Refunds & Cancellations:   Requests for refunds must be received by email to [email protected] 24 hours prior to the start time of the event.  No refunds will be granted if not canceled via email 24 hours prior to the event start time.

For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 402-617-9331.

Tickets

$20.00 Student Ticket

$20.00 Member Ticket

$25.00 Non-Member Ticket