Risks of Occupational Fraud Facing Schools

School Child Raising Hand
  • 7/16/2020
  • Webinar
  • Speaking Hosting

This session will cover how to identify instances of fraud and what internal control activities could aid in fraud prevention and detection.

Learning objectives

  • List the eight important facts of fraud
  • Discuss the latest fraud risks affecting schools
  • Identify actual instances of fraud that have recently occurred within schools
  • List and describe the most common fraud schemes
  • Identify common red flags and indicators of fraud
  • Recognize what internal control activities could have been in place to prevent the fraud from occurring or at least detect the malfeasance earlier


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