Fraud Happens

Using actual case examples, hear how organizations were victimized by fraudsters and learn where plans may become susceptible to fraud. During this session, Michelle McHale will review the importance of a strong internal control structure and best practices that will help organizations mitigate the opportunities of perpetrators. Finally, we’ll cover what the finance team preparing for an upcoming audit should know right now.

Learning Objectives

1. Understand the importance of internal controls
2. Learn about best practices to mitigate fraud
3. Describe key preparation for audits.

CPE Available

• 1.5 Credits: Regulatory Ethics