The Complexities of Fraud and How to Mitigate Risk

Sep 12
8:00 - 4:00 p.m.

Penn State Great Valley - Main Bldg
Malvern - Map

8-A&A
CPE Credits

Understand why internal fraud occurs and hear about common fraudulent acts initiated from outside organizations. Discuss policies, procedures, and control measures designed to fight fraud. Learn how to verify if your anti-fraud activities are working.
Highlights

Case studies adapted from real-world examples
Reasons that employees and others that are internal to an organization choose to undertake fraudulent acts
Factors that make an organization attractive to those considering an external fraud attempt
Types of control measures that work best as entities strive to mitigate fraud risk
Internal control measures that can help reduce fraud activities
How anti-fraud measures add security to all segments and aspects of an organization