ChirpE - 2017 Internal Control & Fraud Prevention Training: Sessions

T108- How much fraud is OK? (Room Amphitheater)

19 Sep 17

3:45 PM - 4:35 PM

Tracks: FOS: AUD (Auditing)

Speaker(s): Jason Castillo, Head of Enterprise Fraud and Claims, Citizens Bank; Jonathan Morse, Deputy Dir., Center for Program Integrity, Centers for Medicare & Medicaid Services; Johana Ayers, Managing Director, GAO

Moderator(s): David Fisher, Managing Dir., Public Sector Risk Consulting Practice Lead, PwC;

Everyone agrees fraud is bad. The question is, how much should be allocated to prevent it completely? The answer is directly related to the organization’s fraud risk tolerance.