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Learn Essential Fraud Prevention Strategies Directly from Experience

 

The Nathan Mueller: A Real-Life Fraud Case Study – In-Person CPE Training Event provides a rare, firsthand look at one of the most significant corporate fraud cases in modern history. Nathan Mueller, a former accountant at ING Insurance, managed to embezzle $8.5 million over four years. This insightful session offers professionals a unique opportunity to understand the mechanics of fraud, recognize warning signs, and improve their internal controls. Attendees will leave prepared to foster a culture of ethical decision-making and safeguard their organizations against similar risks. This one-day event also offers CPE credits, giving you the practical knowledge to strengthen your career while enhancing your company’s financial integrity.

 

Why Attend?

  • Earn CPE Credits - Gain recognition for professional development while learning actionable fraud prevention strategies.

  • Understand Fraud from an Insider’s Perspective - Learn directly from Nathan Mueller as he shares his unique experience, providing insights not found in textbooks.

  • Strengthen Organizational Internal Controls - Explore practical tools to identify weaknesses and improve your organization’s fraud defenses.

  • Invest in Ethical Decision-Making - Discover strategies for building a workplace culture centered on trust, transparency, and accountability.

 

What You’ll Learn

This engaging event delivers a wealth of real-world knowledge and practical skills. By attending, participants will achieve the following learning objectives:

  • Understand the Mechanics of Fraud - Learn exactly how Nathan Mueller executed his $8.5 million embezzlement scheme, and the role systemic weaknesses played.

  • Identify Fraud Red Flags - Recognize warning signs and vulnerabilities frequently overlooked in corporate environments.

  • Bolster Internal Controls - Gain actionable strategies for improving internal systems to prevent fraudulent activities.

  • Prioritize Ethical Decision-Making - Explore the impact of ethical leadership on fraud prevention and workplace transparency.

  • Reflect on Fraud’s Consequences - Understand the profound personal, professional, and organizational impacts of financial fraud.

 

Core Course Highlights

  • Firsthand Account of Fraud - Explore the detailed steps of Mueller’s scheme, including how he exploited trust and weaknesses in internal controls.

  • Red Flag Awareness - Learn practical techniques to detect fraud early and prevent its progression.

  • Enhanced Internal Control Strategies - Receive proven tactics for strengthening oversight and improving financial auditing processes.

  • Focus on Ethics - Foster a culture of strong ethical practices to minimize risks and ensure accountability.

  • Interactive Q&A Session - Engage directly with Nathan Mueller to gain clarity and insights tailored to your unique challenges.

 

Key Agenda Topics

  • Understanding the Fraud - A deep dive into Mueller’s embezzlement process, highlighting vulnerabilities that allowed the fraud to occur.

  • Recognizing Fraud Red Flags - Discussion of common warning signs and how to spot them within your organization.

  • Improving Internal Controls - Explore practical methods for monitoring, auditing, and fortifying your systems.

  • Ethical Decision-Making in Corporate Settings - Real-world examples of ethical dilemmas and strategies to foster integrity in financial practices.

  • Impacts of Fraud - Insightful reflection on the repercussions of fraud for individuals, businesses, and society.

  • Lessons Learned and Moving Forward - Explore how these lessons can transform your approach to fraud prevention and workplace integrity.

 

Event Details

  • Format: Live, interactive seminar with real-world insights and Q&A opportunities.
  • Schedule:
    • Friday: 9 a.m. – 5 p.m.
  • CPE Credits: Earn approved auditing credits.
  • Cost: $190 per attendee.
  • Location: Bloomington, MN.
  • Private Events: Available for groups upon request.

 

Who Should Attend?

This event is ideal for professionals committed to incorporating stronger fraud detection and ethical practices into their organizations, such as:

  • Internal Auditors focused on improving fraud oversight.
  • Financial Professionals managing corporate compliance and reporting.
  • Risk Managers tasked with maintaining organizational security.
  • Ethical Leaders working to build integrity into their corporate culture.

 

A Unique Learning Experience

Nathan Mueller’s story is not just a cautionary tale—it’s a remarkable learning opportunity. By sharing his firsthand experience, Mueller empowers financial professionals to recognize fraud risks, enhance internal safeguards, and foster ethical behaviors within their workplaces.

 

Register Now

Don’t miss this powerful opportunity to learn directly from real-world experience. Join the Nathan Mueller: A Real-Life Fraud Case Study – In-Person CPE Training Event and take the first step toward building a fraud-proof corporate environment.

 

Register today to secure your spot and gain insights that could transform your financial practices for the better!

Nathan Mueller: A Real-Life Fraud Case Study - In-Person

$190.00Price
  • Experience a transformative learning opportunity with Nathan John Mueller as he delves into the intricacies of corporate fraud. This session is designed to provide financial professionals with deep insights and practical knowledge to protect their organizations. Here’s what you can expect:

    1. Firsthand Account of Fraud

    Gain an insider’s perspective as Nathan John Mueller recounts his $8.5 million embezzlement scheme at ING Insurance, offering a unique opportunity to understand the mindset behind fraud.

    2. Identifying Red Flags

    Learn about the specific red flags and warning signs that were missed during Mueller's tenure, equipping you with the skills to detect and prevent similar frauds within your organization.

    3. Strengthening Internal Controls

    Discover effective strategies to enhance your organization's internal controls and safeguard against fraudulent activities. Mueller will share practical tips based on his firsthand experience.

    4. Ethical Decision-Making

    Explore the importance of ethical decision-making in the financial industry. Mueller’s reflections will help you foster a culture of integrity and accountability within your team.

    5. Q&A Session

    Engage directly with Nathan John Mueller during an interactive Q&A session. Get your questions answered and gain personalized insights into fraud prevention and detection.

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

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Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366davem@cseminars.com) and/ or John Blackshire (479-200-4373johnb@cseminars.com)

 

At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

Explore our CPE event offerings and sign up for your first CPE training event today!

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