Frauditing
Previously-broadcast session FOR INFORMATION ONLY (no CPE credit available for re-watching)
SESSION DESCRIPTION
Hear about the hottest topics in fraud schemes and learn steps for detection and prevention including data analytics and leveraging technology to alert you of fraud indicators. Learn from a Nonprofit Executive how fraud took place at their Organization! We will discuss some basic background on why fraud is so devastating to exempt organizations and go through some of the most recent statistics from the Association of Certified Fraud Examiners about fraud in the workplace including how often it occurs and what situations lead to the greatest losses. We will walk though different fraud schemes with case studies and discuss elements of fraud. We will discuss tips on controls the help mitigate against fraud and what action steps to take when you discover fraud or have allegations of fraud.
