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AGA 2020 Internal Control & Fraud Prevention Training


W103- Lessons from an $8.5 Million Fraud (FOS: BETH)


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

Description

Learn about a real-life example of fraud and the lessons it offers on the importance of controls -- segregation of duties, system controls, processing controls, physical safeguards, controls in a time of change -- and the reality of the fraud triangle.

Moderator(s):

  • Mrs. Rachelle Cabading, CGFM, CFE, Assistant Director, TN Comptroller of the Treasury Division of Local Government Audit

Speaker(s):

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