This course is intended to provide fraud risk awareness to state and local governments. In addition, the course covers key principles in fraud risk management, a review of current fraud statistics, and common ways fraud is detected. The course will highlight certain anti-fraud controls such as, segregation of duties, and discuss the use of data analytics to analyze transaction activity with sub-recipients for emerging risk factors. Finally, the course will discuss important steps you should take if you suspect you may be exposed to fraud risk.
Learning Objectives:
- Understand current fraud risk schemes affecting Governments & Public Administration
- Identify and understand the challenges and risks facing Governments with federal, state, and local government funding sources
- Understand key anti-fraud principles and best practices
- What do you do if you suspect your organization may be exposed to fraud risk
