On Demand: Preventing and Detecting Occupational Fraud Webinar

A typical government agency loses 5% of annual revenue each year to white-collar crimes such as fraud. Fraud experts, the Association of Certified Fraud Examiners (ACFE) predict this loss of revenue to increase as departments are more susceptible to fraud and compliance risks during economic downturns and periods of uncertainty. Since occupational fraud can often use multiple means to pull off the schemes, it can make detecting fraud difficult for the public sector.

Prevention and early detection are your strongest weapons against increasingly sophisticated financial crime. Hear this 60-minute webinar on-demand with guest speaker Stephanie Polson, a Forensic Accounting expert from Deloitte’s Forensic and Risk Advisory practice who will provide insights on the latest trends and current areas of risk in the Public Sector.

In this webinar learn how to:

1. Develop a best-in-class compliance program to govern employee spend
2. Use data and reporting capabilities to uncover spend patterns and prevent fraud
3. Leverage the most advanced technology and skilled people to analyse supplier invoice, employee expense, and travel bookings

Insights from:

1. Vanessa Franks, Director, Corporate Governance, People and Performance, Department of State Development, Infrastructure, Local Government and Planning (QLD)
2. Lorena Arpke, Assistant Commissioner, Australian Taxation Office
3. Andrew Chapman, Head of Solutions Consulting, SAP Concur