Webinar: Fraud and Effective Controls

Our experts identify those areas in which local governments are more susceptible and the numerous fraud risks faced by agencies such as:

  • Identifying how fraud schemes are initially detected and the characteristics of employees most likely to commit financial misconduct
  • Common and emerging fraud schemes
  • The necessary elements of an effective internal control framework
  • Specific and effective internal controls to reduce the risk of fraud, waste, abuse and employee and vendor misconduct

This publication contains general information only and Sikich is not, by means of this publication, rendering accounting, business, financial, investment, legal, tax, or any other professional advice or services. This publication is not a substitute for such professional advice or services, nor should you use it as a basis for any decision, action or omission that may affect you or your business. Before making any decision, taking any action or omitting an action that may affect you or your business, you should consult a qualified professional advisor. In addition, this publication may contain certain content generated by an artificial intelligence (AI) language model. You acknowledge that Sikich shall not be responsible for any loss sustained by you or any person who relies on this publication.

About the Author