Staying on Your Toes: Fraud Schemes

Session Time: 
Tuesday, May 21, 2019 - 2:00pm to 3:15pm
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 including hearing from the US Secret Service on counterfeit currency issues. Attendees will also learn about methods for identifying fraud, and how to have appropriate internal controls to safeguard against such events. 

Speakers: 
Speaker
Senior Vice President
Simmons Bank