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AGA 2020 Internal Control & Fraud Prevention Training


T107- Ethics and Fraud, Are You Clear?! (FOS: BETH)


Sep 24, 2020 1:30pm ‐ Sep 24, 2020 2:20pm

Description

We know the difference between right and wrong behavior, and we think we know persons, along with ourselves, who would never consider committing fraud. Learn how to maintain the highest professional conduct as it relates to fraudulent behaviors in others or when fraud is suspected. This session explores the keys to successful fraud prevention and offers examples that help!

Learning Objectives:
  • The session will explore clear, concise examples of how to integrate ethics and fraud management. It is common to simply check the annual ethics training box -- right?
  • Delve deeper to learn about fraud accountability, instances that make fraud difficult to detect, and how to be a game-changer when you suspect fraud by others.

Moderator(s):

  • Ms. Peggy Javery, MPA, CGFM, Director, Compliance Operations Office, U.S. Dept of Agriculture-Rural Development

Speaker(s):

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