Governments are on heightened alert regarding fraud matters that impact their entities, especially the treasury office. Of particular concern are the sophisticated methods being used by external players to commit fraud, including phishing scams, cyber attacks, and false vendor invoicing or banking information. Governments need to have strong prevention policies, procedures, and plans in place to identify and address fraud before it becomes a reality in the finance office. In this session, attendees will hear from experts in the field and fellow finance officers who have experienced instances of external fraud and cyber attacks about lessons-learned and discover appropriate tools to prevent and react to fraudulent schemes.
Preventing Fraud Before It Happens...Uncovering Fraud When It Does
Wednesday, May 20, 2020 - 3:00pm to 3:50pm
Field of Study: