How to spot and mitigate fraudulent activities in your organization

Thursday, Nov. 29, Noon EST

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Due to a challenging and uncertain economy, fraudulent activity is prevalent now more than ever. A recent report by the Association of Certified Fraud Examiners shows that 20 percent of all detected fraud cases caused at least $1 million in economic damage to U.S. businesses. While fraud can happen in any type of business environment, not-for-profit organizations and the public sector have distinct vulnerabilities. In 2012, for example, the government and public administration segment accounted for just over 10 percent of all reported frauds, second only to banking and financial services in the percentage of cases.

Join us on Thursday, Nov 29 to develop a broader understanding of how to identify and mitigate fraud in your organization.

Learning objectives:

  • Typical fraudster motivations and common schemes
  • The difference in fraud schemes from small to large organizations
  • How to build a proactive fraud risk management approach