Stopping Fraud Before it Stops You

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Unscrupulous actors are attempting to infiltrate government’s treasury operations in many ways. GFOA has written extensively about fraud prevention in the treasury office, which will be highlighted during the session. Making sure your entity has both appropriate policies and procedures to prevent fraud and to have an action plan if it occurs, are both imperative. This session will provide ways for governments to have policies in place and help prevent all types of fraudulent practices, to best protect your entity.