2020 online conference schedule

Wednesday, October 14, 2020

1st Afternoon Mini Sessions

We Have Fraud: What To (or Not) Do Next

Date: 10/14/2020 3:25-5 p.m.
History: Updated
Experience: All (All levels of experience)
Advanced Preparation: None
Field of Study: Specialized Knowledge
Applicable Audience: CEO/Executive Director
Finance Staff
HR Director
HR Staff
IT Director
Board Member
Type: Mini
Level: Basic
Prerequisites: None
CPE Credits: 1.5
Marc Courey
Director – Forensic & Litigation Services
Learning Objectives:
1. Discuss how to best respond to an alleged or actual fraud incident.
2. Identify who you should include on your team when responding to a suspected fraud.
3. Explore which outside experts 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 and 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.