Event Registration - Washington Finance Officers Association

Identifying fraud is just the tip of the iceberg – often what happens next determines whether an organization resolves the issue efficiently or creates new risks in the process.  We’ll take a look at how to develop a clear, complete, and mutual understanding of the actions needed to respond once fraud surfaces, without relying on improvised decision-making or institutional memory.  The session will first use a real-world scenario to identify “what not to do” moments and then delve into practical steps an organization can take to determine how and when to respond to fraud events, including hands on experience developing and scoring risks. 


There are currently 400 spots remaining out of 400