Webinar: Fraud and Effective Controls

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Our experts, Jim Sullivan and Mary O’Connor, identifies 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. You acknowledge that Sikich shall not be responsible for any loss sustained by you or any person who relies on this publication.

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Sikich LLP

Sikich LLP

Sikich LLP is a global company specializing in technology-enabled professional services. With more than 1,400 employees, Sikich draws on a diverse portfolio of technology solutions to deliver transformative digital strategies and ranks as one of the largest CPA firms in the United States. From corporations and not-for-profits to state and local governments and federal agencies, Sikich clients utilize a broad spectrum of services* and products to help them improve performance and achieve long-term, strategic goals. *Securities offered through Sikich Corporate Finance LLC, member FINRA/SIPC. Investment advisory services offered through Sikich Financial, an SEC Registered Investment Advisor. 

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