The CARES Act and other relief legislation provide emergency assistance to those aﬀected by COVID-19. To help attendees combat fraud, evaluate internal control, and preserve payment integrity, a panel of thought leaders will discuss how to ensure CARES funds reach the right people and are used for their intended purposes.
Session attendees will gather examples of fraud risk and possible schemes targeting government and private businesses and individuals; fraud risk management activities; and antifraud controls.
They will also explore criteria for designing, implementing and operating an effective internal control system and learn about strategies and tools to identify and prevent improper payments.
Director, Financial Management and Assurance,