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Fraud Risk Management for Government and Public Sector
August 18, 2022
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.
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