Fraud Prevention for Government Professionals

Fraud Prevention for Government Professionals
Fraud risk is the risk of misappropriation of assets, whether done internally or externally. This can include not only fraudulent cash disbursements but misdirection of cash receipts (this risk is raised when actual cash is involved). Stereotypically, the risk of fraud is greater when internal controls are in a state of flux, have not been updated for an extended period of time, or are just not being executed properly. An example of internal controls in a state of flux can be anything done during the pandemic to keep the operations running as smoothly as possible. To address this risk, we recommend the ENTITY perform a fraud risk assessment. A fraud risk assessment will analyze internal controls, as they’re being performed currently, to not only minimize the risk of fraud but to enhance and improve the operation of the ENTITY. The fraud prevention checkup process is simple and painless. It starts with interviews of all staff who have the ability to handle money and the questions asked during these interviews are based on your industry and your particular business. Once we complete our work, our report will be delivered orally with a bullet point checklist that we review during the discussion of our findings. A written report is available at a small additional fee.

Please Note: Training times are displayed in Central Time

Online registration closes at 5pm CST the day before the event.  Please email GFPonline for availability the day of the event with the title of the event in the subject line of your email.

When you register please enter the email address of the attendee, not the person completing the registration.

Media Policy: Unless you specifically advise us otherwise in writing, by attending this training you authorize Wipfli LLP to use your name, likeness, image, attributed quotations, or other identifying indicia acquired or received in connection with your participation in the training in the firm’s promotional efforts related to future training sessions or other marketing related activities.

Transfers and Cancellations: Participants whom are unable to attend may be eligible to transfer or cancel their registration.  All transfer or cancellation requests must be received in writing no later than two (2) business days before the start of the event for which you are currently registered.*  A $25.00 service fee will be applied to all transfer and cancellation requests.  Additional fees may apply.

Participants who registered but did not attend the event, or complete a request to transfer or cancel within the allotted time, are liable for the full registration fee.

If Wipfli reschedules or cancels the event, you will be notified via email, at which time you will be given the option to transfer to another training or receive a refund.

*For more information including deadlines and fees, view the full policy Cancellation policy | Wipfli.  For questions or concerns, please call 888.876.4992. or email [email protected] (subject line” Registration Transfer (or Cancellation).

2/1/2022 12:00 PM - 1:00 PM
Central Standard Time

Sign In