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AGA 2020 Internal Control & Fraud Prevention Training


T103- Think Like a Fraudster: Enhance Risk Assessment through Fraud Awareness (FOS: MGMT)


Sep 24, 2020 10:30am ‐ Sep 24, 2020 11:20am

Description

“Thinking like a fraudster” and coming up with potential fraud schemes to plague your agency is a vital step in effective fraud risk management. This session will focus on the stepping stones toward expertise in this way of thinking and help you develop a Fraud Risk Map for your agency.

Learning Objectives:
  • Participants will:
  • Understand what a Fraud Risk Map is and how to think like a fraudster.
  • Recognize and apply best practices for identifying fraud schemes and developing a Fraud Risk Map.
  • Understand how a Fraud Risk Map can be customized to meet each agency’s needs.
  • Recognize the benefits of thinking like a fraudster and developing a Fraud Risk Map.

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