Fraud Detection and Deterrence


This four-hour Association of Public Treasurers' fraud detection and prevention workshop offers treasurers and finance directors a comprehensive fraud prevention program. As a public finance professional, you are expected to safeguard the public's money while its under your control. Unfortunately, embezzlement of public funds is all too common place. This workshop covers such topics as: Cash Receipting and Disbursing; Fraud Schemes; Detection Steps; Training Examples; Internal Control Weaknesses; and the Forty Most Common Forms of Fraud. The Handbook, training and certificate of completion are offered to groups over 50 people for $50 per person plus trainer's hotel, transportation and meals.
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