2018 Conference Schedule

Thursday, December 06, 2018

2nd Morning Mini Sessions

Internal Controls for Lean Organizations

Date: 12/06/2018 8:15-9:50 a.m.
History: Updated
Experience: All (All levels of experience)
Advanced Preparation: None
Field of Study: Specialized Knowledge
Applicable Audience: Board Member
CEO/Executive Director
CFO/Finance Director
Finance Staff
Tracks: Finance, Accounting, and Tax Track; Risk Track
Type: Mini
Level: Overview
Prerequisites: None
CPE Credits: 1.5
Marc Courey
Director – Fraud and Forensic Services
Learning Objectives:
1. Identify fraud schemes that could impact your organization.
2. Explore internal control opportunities that can mitigate the risk that your organization will be a victim of fraud.
3. Discuss additional ways your organization can manage potential fraud risks.
Session Description:
Although internal controls seem to be a simple concept, many organizations struggle to implement effective control environments. Attendees will learn a range of internal controls to address various risks, including theft or misappropriation. In particular, we will discuss ways your organization can implement effective controls in lean staffing environments.