2017 Internal Control & Fraud Prevention Training

T104- Automated Control Monitoring for Fraud, Waste and Abuse (Room Amphitheater)

How can we mitigate the risks of fraud, waste and abuse without creating burdensome processes that deter productivity? Enterprise Resource Planning system controls can help, but these controls are designed to prevent errors, not detect fraud. Automating continous control monitoring can help detect and deter fraud, waste and abuse.