Getting to the Bottom of Things: Practical Tips on Discovering Fraud

CPE Credits: 
2
Session Time: 
Wednesday, May 24, 2017 - 10:30am to 12:10pm
Room: 
Four Seasons ballroom 2/3
Speakers: 
Moderator
CFO Public Works and Development Services
Kenosha County, WI
Speaker
First Assistant Attorney General, Consumer Fraud Unit
Colorado Attorney General’s Office
Speaker
Supervisory Special Agent
Denver FBI White Collar Crime Squad
Speaker
Director | Forensics & Valuation Services
BKD, LLP
Field of Study: 
Accounting – Governmental
Description: 

Potential indicators of fraud can be easy to miss. This session will offer practical tips on how local governments can improve their likelihood of uncovering potential fraud by better identifying early indicators, recognizing the importance of certain indicators, and understanding what to do when one is found. This session will feature industry experts and practitioners in a panel discussion to better prepare governments for common unfortunate, but very likely scenarios.

Documents: 
Agenda: 
Slides: 
Calendar Appointment: