It is said that hindsight is 20/20, so staying informed of fraud in the news is an anti-fraud tool that can be very effective. This session will review a number of cases and show the lessons that can be learned to help protect your organization from the same fate.
- The controller of a community agency was accused of embezzling millions of dollars over nearly two decades.
- The facilities manager of a college funded by donations was accused of bid-rigging and misappropriation of assets.
- A county agency established to provide funding for child care to low-income families fell victim to fraud by the management put in place to manage the funding and services.
This recording is not eligible for CPE credits. Learn more.