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Risk Radar: Preventing, Detecting and Bolstering Defenses Against Fraud


Uncertainty circles your nonprofit like planes in busy airspace. It’s the job of the air traffic controllers to be aware of planes entering and exiting their sectors, divert and route them to appropriate locations, and prevent catastrophic impacts. Radar is an invaluable tool for air traffic professionals. In this session, you’ll learn how to apply the concept of radar to identifying occupational fraud schemes, implement fraud prevention and detection measures, conduct investigations, and understand the impact of the changing workforce on fraud. Join a fraud investigation and risk assessment expert to find out what more your nonprofit can and should do in a world of evolving fraud risk.