2018 Internal Control & Fraud Prevention Training

Building a Fraud Aware Culture and a Whistleblower-Friendly Environment (Room Horizon)

During this session, attendees will learn how fraud commonly occurs in government programs and how to identify tools to develop better fraud awareness within your agency.  In addition, this session will cover why employees in the know may remain silent, even when it results in fraud, waste and abuse. Attendees will also take away the importance of educating employees who have made, or are contemplating making, a protected disclosure about their rights and remedies against retaliation for the disclosures.