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Rita Crundwell

Published on Nov 21, 2015

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PRESENTATION OUTLINE

1.

Rita Crundwell

Is fraud inevitable?
2.

One woman
20 years
$54 Million

3.

Small
Town
Values

4.

Fallout

$40 Million Settlement        19 years in Prison
5.

Harriette Walters

6.

Untitled Slide

7.

Here we go again

8.

Fraud will happen

9.

What can we do about it?

10.

Sources

  • Pope, CPA, Ph.D., Kelly. "The $54 Million Fraud." The $54 Million Fraud. AICPA, 31 July 2013. Web. 30 Sept. 2015.
  • Neil, Martha. "Bank and Accountants to Pay $40M Settlement in City Embezzlement Case." ABA Journal, 25 Sept. 2013. Web. 1 Oct. 2015.
  • Leader of D.C. Property Tax Refund Fraud Scheme Sentenced to 17 ½ Years." FBI. 30 June 2009. Web. 23 Oct. 2015.
https://www.youtube.com/watch?v=ZCxMMVShRAM

Sarah Nelson

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