Presentations/Education
Internal Controls Presentation for Admin Forum
November 19 2009
This presentation to the Admin Forum discusses the definition, intent, importance and implementation of internal controls. It also describes several kinds of controls found in control frameworks and how controls fit into the fraud triangle.
How Fraud Hurts You and Your Government Organization
November 18 2009
How Fraud Hurts You and Your Government Organization was created by the Association of Certified Fraud Examiners (ACFE) to aid government employees in the fight against fraud. The video contains clips from real case examples, which provide valuable education material on how to prevent government fraud.
Auditing Issues - Human Resources Workshop
October 29 2009
This session provides participants with recently developed self-help tools as well as advice on some common practices that will greatly reduce the anxiety during a surprise visit from an Internal Auditor.
Fraud Awareness
May 06 2009
This presentation defines fraud and the types of fraud, how fraud is detected and describes the “fraud triangle” – the three key elements of any fraud event. This presentation also provides avenues to communicate suspected fraud to appropriate authorities.
Auditing Issues - Human Resources Workshop
April 09 2009
This session provides participants with recently developed self-help tools as well as advice on some common practices that will greatly reduce the anxiety during a surprise visit from an Internal Auditor.
