Largest Lottery Scam in History with Rob Sand
Episode 41: In this episode, Jon spoke with Rob Sand, Iowa State Auditor and former prosecutor of the largest lottery scam in the history of the U.S. Rob walked us through the case's most challenging part and detailed how they connected the scam to previous lottery winnings in at least six other states in the U.S. How? He explains that as part of the episode. Lastly, Rob had a message for all auditors out there. Listen in to check out what he had to say! We hope you enjoy it!
Program Level: Basic | Prerequisites: None
Instructional Method: Self-Study | Advance Preparation: None
CPE Credit: 0 hour(s) 25 minute (s) | Field of Study: Auditing
* Learn about the largest lottery scam in U.S. history
* Quiz Questions: Minimum 4 Questions
* Types: Multiple Choice or True / False
* Quiz Attempts: Unlimited retries
* Minimum Quiz score of 100% is required to obtain self-study CPE
* On-Demand Video
* CPE Quiz
* Auditors seeking to learn about the largest lottery scam in U.S. history
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Jon is the host of the "Audit 15 Fun" podcast, and is an Internal Audit Manager at Casey’s General Store, based in Ankeny, IA. Before joining Casey’s, Jon worked for FedEx Services, performing financial and operational audits focusing on locations mostly in the Latin America & Caribbean region.
Prior to that Jon worked for an accounting firm in Des Moines, IA and in the retirement services industry at Principal Financial Group for more than 8 years and was privileged to work with institutional clients with accounts in excess of $1bn.
Jon has a BS in Finance from Upper Iowa University, and a Masters in Financial Fraud and Investigations from Pfeiffer University. Jon is also a Certified Public Accountant in the state of Iowa, a Certified Internal Auditor, a Certified Fraud Examiner, and a Certified Financial Forensics. Jon is passionate about his work and always eager to interact with other Audit, Accounting and Legal professionals. You can reach out to Jon on Linkedin.