Sunday Mid-day Learning Opps

How to Catch a Thief: Current Fraud Trends and Tips for Detection

  • Sunday, July 22
  • 02:00 PM - 03:15 PM
  • Long Beach Conv Center
  • Level 1, 102AB
  • MS

Speakers

Ernie Cooper

Principal

CliftonLarsonAllen LLP

Glendora, California

Jenny Dominguez

Director

CliftonLarsonAllen LLP

glendora, California

Mayra Whitesell

Manager, Budget and Financial Planning

California University of Science and Medicine

San Bernardino, California

Description

Fraud continues to be a prevalent issue that can damage reputations and lead to significant unanticipated costs. Hear experts—a business officer and former FBI special agent—examine current fraud trends affecting colleges and universities. Case studies will shine a light on how to detect and prevent a fraudster from raiding your college or university, as well as the role of management in assessing internal control and risk across the institution. Polling and small group discussions will offer ample opportunity for questions and discourse during this interactive session.

Learning Objectives

  • List key steps that can help prevent a fraudster from raiding your college or university.
  • Describe current fraud trends and cases that affect higher education.
  • Define the role of management in assessing internal control and risk within your institution.