Staying on Your Toes: Fraud Schemes

CPE Credits: 
1.5
Session Time: 
Tuesday, May 21, 2019 - 2:00pm to 3:15pm
Room: 
PeTree D
Field of Study: 
Auditing – Governmental
Level: 
Basic
Description: 

Every government finance officer worries about internal and external fraud exposures facing their government. Even the most robust policies and controls may not prepare a government against the fraud of the future. This session will highlight various fraud schemes involving internal and external sources. Attendees will also learn about methods for identifying fraud, and how to have appropriate internal controls to safeguard against such events. 

Speakers: 
Moderator
Accountant
City of Peoria
Speaker
Senior Vice President
Simmons Bank
Speaker
Chief Financial Officer/Director of Administrative Services
Midpeninsula Regional Open Space District
Agenda: 
Slides: