2018 Conference Schedule

Wednesday, July 11, 2018

1st Afternoon Mini Sessions

We Have a Fraud: What to Do (or Not Do) Next

Date: 07/11/2018 3:25-5 p.m.
History: Updated
Experience: All (All levels of experience)
Advanced Preparation: None
Field of Study: Business Management and Organization
Applicable Audience: Board Member
CEO/Executive Director
CFO/Finance Director
COO
Finance Staff
HR Director/Manager
HR Staff
IT Director/Manager
Tracks: Finance, Accounting, and Tax; Risk; Technology
Type: Mini
Level: Overview
Prerequisites: None
CPE Credits: 1.5
Trainers: Marc Courey
Applicable Audience:
Board Member
CEO/Executive Director
CFO/Finance Director
COO
Finance Staff
HR Director/Manager
HR Staff
IT Director/Manager
Learning Objectives:
1. Determine how to prepare to respond to an alleged or actual fraud incident.
2. Determine who you need to involve in responding to a suspected fraud.
3. Explore which outside experts do you need to engage and when.
Session Description:
You've just discovered potential fraud by a coworker! This evokes a range of emotions including anger, sadness, or potentially guilt. What will you do next? What should you do next? What pitfalls should you avoid? Attendees will walk through a real-life example of potential wrongdoing and discuss what options and risks exist for the organization as it determines whether—and how best—to proceed.