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AGA 2020 Internal Control & Fraud Prevention Training


W101- Lessons from the COVID-19 Response: Combating Fraud, Evaluating Internal Control, and Preserving Payment Integrity (FOS: AUDG)


Sep 23, 2020 10:30am ‐ Sep 23, 2020 11:20am

Description

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.

Learning Objectives:
  • 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.

Moderator(s):

  • Ms. Beryl Davis, CGFM,CPA, Director, Financial Management and Assurance, GAO

Speaker(s):

Speaker(s):

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