2018 Conference Schedule

Thursday, July 14, 2016

Morning Sessions

Fraud Game: Solve the Puzzle

Date: 07/14/2016 8:15-11:45 a.m.
History: Updated
Experience: Seasoned (6+ years experience)
Advanced Preparation: None
Field of Study: Specialized Knowledge and Applications
Applicable Audience: CEO/Executive Director
CFO/Finance Director
Finance Staff
HR Director/Manager
HR Staff
IT Director/Manager
Board Member
Tracks: Risk
Type: Full
Level: Basic
Prerequisites: None
CPE Credits: 3.5
Trainers: Marc Courey
Applicable Audience:
CEO/Executive Director
CFO/Finance Director
Finance Staff
HR Director/Manager
HR Staff
IT Director/Manager
Board Member
Learning Objectives:
1. Identify the basic concepts of occupational fraud and its risk to and impact on organizations.
2. Discuss how to apply risk management practices to mitigate occupational fraud risk.
3. Analyze fact scenarios and apply fraud risk management, internal control techniques, and fraud investigation skills.
Session Description:
Following a candid discussion on the background of fraud and better practices to manage fraud risk, participants will work together to uncover the risks, control weaknesses, and appropriate organizational responses in our fictitious grant-funded program organizations. The result is an understanding of how to properly identify, prevent, and investigate fraud. Participants will have the opportunity to work with other attendees and discuss in the larger group how to consider, analyze, and mitigate fraud risk, as well as how to act appropriately to identify fraudsters.