Fraud Diary - Kubient

This is the story of Paul H., an accountant who stole more than $1 Million from his clients through his bookkeeper business.

This is the story of tech company, Kubient, and its former CFO and Audit Committee Chair, who fabricated information surrounding the company's nascent revenue scream and lied to its auditors as part of their scheme to conceal the fraud.

This is the story of IRL, an up and coming social app that was once valued at $1 Billion, until it was revealed that most of its users were fake.

This is the story of FTX's external auditor firm, Prager Metis, and the role it might have played in contributing to the spectacular collapse of FTX in November 2022.

Milford Federal Bank is headquartered in Milford, MA, and has been serving its communities since 1887 for over 136 years. Today, it has roughly an asset size of $500 million and 4 locations. In this session, we’re thrilled to have Melissa Mestre, VP Finance at Milford Federal Bank, share her firsthand experience with SkyStem ART.

This is the story of Janet Mello, a civilian who is accused of stealing $100 million from the Army.

University of Wisconsin Credit Union is a $5 Billion dollar institution headquartered in Madison, WI. With more than 300,000 members. UWCU is the third largest credit union in the state of Wisconsin and currently operates 29 full service branches throughout the Madison and Milwaukee metro areas. In this webinar, we will chat with Sandy O’Connor, the Director of Accounting Operations at UWCU, about her accounting team’s journey into the world of month-end close automation and how that made an impact on her team’s closing process today.