Perspectives in Counterfeit Currency and Fraud Schemes

Session Time: 
Tuesday, May 21, 2019 - 3:35pm to 4:50pm
Field of Study: 

Every local government finance officer worries about fraud both internal and external to the Finance office. Fraud and counterfeiting schemes continue to pop up around the country, leaving many local governments searching for ways to protect themselves. In this session fraud investigators will discuss their view of the government fraud and counterfeit landscape, methods for identifying fraud, waste and abuse in the finance office, and internal controls local governments can put into place to help safeguard against such events.