Overview of Fraud Prevention and Detection 
Spotlighting Schemes Affecting Colleges and Universities

Presented by the System Office of Audit and Compliance Services

Description: Spotlight the latest schemes affecting colleges and universities. The status quo is changing all the time and at a pace faster than ever. During this presentation we will:
  • Explore red flags
  • Consider key facts,
  • Identify ways to prevent and detect fraudulent activity
  • Cover what to do once fraud is suspected

 
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