The Fraud From Within

At MRC we frequently leverage the experience and expertise of others to mitigate external risks that impact our organizations. But what about the risk of fraud from within our organizations? A trusted employee manipulates system and procedural weaknesses to steal cash or tampers with invoices to walk away with equipment or supplies. No one wants to talk about internal fraud for fear of embarrassing headlines and reputational damage. Let’s take a step towards breaking the silence! In this interactive session, case studies will be presented, and we’ll play a game of fraud BINGO, all of which is geared to teach you how and why internal fraud can happen at organizations of all sizes. Awareness is a critical step in preventing (and catching) fraudulent activity! Key Takeaways: Why tempering technology controls with human observation is still relevant How even a minor gap in controls can lead to an unexpected opportunity for fraud The benefits that fraud awareness training programs can bring to your organization and the resources that are freely available

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