Fraud Prevention Through Strong Financial Controls

It’s International Fraud Awareness Week, making it the perfect time to reflect on current processes and potential vulnerabilities.

Join Maner’s Bethany Verble, CPA, CFE, CBPA, Senior Manager, for a fast-paced, practical session on stopping fraud before it starts. We’ll spotlight the controls activities that matter most, including:

• Segregation of duties
• Approvals and thresholds
• Reconciliations
• Vendor and payroll controls
• Technology-enabled monitoring

We’ll help you understand how to close gaps without slowing down operations with real-world examples, red flags to be on the lookout for, and a simple checklist you can apply immediately to strengthen your internal control environment.

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