Fraud Case Studies: Putting Lessons Learned to Work for Your Organization

Patrons IV

The impact of fraud on the grant-funded community can be devastating and have long lasting effects on an organization’s mission and viability. This session is designed to provide participants with details of actual fraud cases involving grant-funded entities. It includes how the fraud was committed, how it was detected, fraud procedures and techniques applied in the investigative stage, and what controls would have helped. It also includes a “lessons learned” from the case.

This session is recommended for all attendees. The experience level for this session is overview/update. There are no prerequisites for this session.

Fiscal Grants Management Management/Governance