It CAN Happen Here: Fraud detection, deterrence and protection

It CAN Happen Here: Fraud detection, deterrence and protection

Publication date: 
10/2014
“We didn’t think it could happen here.” An attitude that fraud only happens to others often preempts preventive actions. Consequently, the foundation’s auditor or chief financial officer is either blamed for not speaking up more vehemently about vulnerabilities or tasked with making sure it doesn’t happen again. This session will focus on the three prongs of managing the risk of fraud. Session Objectives: • Discover how to deter fraud: Send a strong signal that chances of committing fraud without being detected are very low • Learn how to prevent fraud: Implement fraud prevention procedures to...
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