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.
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.