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.
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.