2020 on-site conference schedule

Wednesday, July 15, 2020

2nd Morning Mini Sessions

Trust Is Not an Internal Control: Embezzlement Scheme Awareness and Prevention

Date: 07/15/2020 10:10-11:45 a.m.
History: Updated
Experience: All (All levels of experience)
Advanced Preparation: None
Field of Study: Specialized Knowledge
Applicable Audience: Board Member CEO/Executive Director
CFO/Finance Director
COO
Program Director/Manager
Tracks:
Type: Mini
Level: Basic
Prerequisites: None
CPE Credits: 1.5
Trainers:
Angela Robinson
Senior Manager
Patrick DeLangis
Senior Manager
Learning Objectives:
1. Review some of the most common embezzlement schemes.
2. Discuss important steps to take if you are concerned about embezzlement in your organization.
3. Identify basic internal controls for organizations with small accounting departments.
Session Description:
Internal controls can prevent embezzlement but may be a challenge to implement in smaller organizations. We will discuss common embezzlement schemes and how to prevent or catch them early with simple, basic internal controls.