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Upcoming events

    • February 01, 2021
    • 11:00 AM - 12:00 PM (CST)
    • Zoom (Online)
    Register


    A Case Study: Disappearing Printer Ink


    2/1/2021 (11:00 AM - 12:00 PM)


    Presenters:


    • Brian Molloy, Chief of Investigations for the Office of the City Auditor, City of Austin
    • Michael Yamma, Senior Investigator for the Office of the City Auditor, City of Austin


    Description: For close to a decade an Austin Public Library employee took advantage of his position with the City, his access to City credit cards, and the lack of oversight from his bosses. He ultimately stole approximately $1.5 million in printer toner and personal electronics. This webinar will present a case study of the fraud and waste investigation we conducted to identify what this employee stole, how he stole it, and who should have discovered this scheme. Attendees will learn useful investigative steps for asset misappropriation cases. In addition, we will cover proactive steps any organization can take to detect and prevent asset misappropriate.


    About the Speaker(s):

    Brian Molloy is an experienced fraud investigator, compliance professional, and licensed attorney. He has completed hundreds of investigations in the health care, alcoholic beverage, and government sectors.

    Michael Yamma was the lead investigator on this $1.5 million fraud case, and is experienced in fraud investigation as well as public health and utility audits. 


    Background news stories about this case can be found here:

    KVUE: Second suspect indicted in Austin Public Library printer toner case

    Austin American-Statesman: City auditor: Ex-employee at Austin library stole $1.3 million in printer toner

    FOX23: Former Austin library employee arrested on suspicion of stealing, reselling $1.3M in printer toner


    Handouts (if any*) can be downloaded from this page**.


    Registration Fee:

    Members: $20

    Non-member Fee: $40


    * Not all webinars have handouts, and some handouts are provided after the webinar. If no handouts appear, it means no handouts were provided.

    ** You must be logged in to access the page.

Past events

January 11, 2021 Open Source Investigations (CPE Sent 1-12-2021)
December 07, 2020 2020 Fall Seminar: Interview Training (CPE Sent 12-7-2020)
November 09, 2020 November Virtual Training: “YOU are the TARGET” (Cybersecurity)
October 05, 2020 October Zoom Meeting
September 14, 2020 September Zoom Meeting
May 18, 2020 May Ethics Seminar
March 02, 2020 March Lunch-N-Learn (CPE sent 3-4-2020)
February 03, 2020 February Lunch-N-Learn (CPE sent 2-4-2020)
January 06, 2020 January Lunch-N-Learn (CPE sent 1-20-2020)
December 02, 2019 2019 Fall Seminar (CPE sent 12-8-2019)
November 04, 2019 November Lunch-N-Learn (CPE sent 11-7-2019)
October 07, 2019 October Lunch-N-Learn (CPE sent 10-22-2019)
September 03, 2019 September Lunch-N-Learn (CPE sent 9-11-2019)
May 06, 2019 2019 Spring Seminar
April 01, 2019 April Lunch-N-Learn
March 04, 2019 March Lunch-N-Learn
February 04, 2019 February 2019 Networking Event with CPE
January 07, 2019 January Lunch-N-Learn
December 03, 2018 2018 Fall Seminar
November 06, 2018 November Lunch-N-Learn
October 18, 2018 Houston Chapter Fraud Conference
October 01, 2018 October Lunch-N-Learn
September 04, 2018 September Lunch-N-Learn
May 22, 2018 Houston Chapter of the ACFE Presents - ANALYTIC INTERVIEWING® DETECTING DECEPTION IN THE BLINK OF AN EYE
May 14, 2018 2018 Spring Seminar
May 03, 2018 ACFE Training - Conducting Internal Investigations
April 06, 2018 San Antonio Chapter's 12th Annual Conference
April 02, 2018 April Lunch-N-Learn
March 05, 2018 March Lunch-N-Learn: Joint Event with the Austin Chapter of the IIA
February 05, 2018 February 2018 Networking Event with CPE
January 08, 2018 January Lunch-N-Learn
December 11, 2017 2017 Fall Seminar
December 04, 2017 Principles of Fraud Examination
November 06, 2017 November Lunch-N-Learn
October 05, 2017 Houston Fraud Conference
October 02, 2017 October Lunch-N-Learn
September 11, 2017 September Lunch-N-Learn
May 19, 2017 2017 IIA Austin Golf Outing
May 15, 2017 2017 Spring Seminar
April 21, 2017 San Antonio Chapter's 11th Annual Conference
April 03, 2017 April Lunch-N-Learn
March 06, 2017 March Networking Event with CPE
February 06, 2017 February Lunch-N-Learn
January 09, 2017 January Lunch-N-Learn
December 12, 2016 2016 Fall Seminar
December 05, 2016 ACFE - Principles of Fraud Examination
November 13, 2016 International Fraud Awareness Week
November 07, 2016 November Lunch-N-Learn
October 03, 2016 October Lunch-N-Learn
September 12, 2016 September Lunch-N-Learn
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