This course will review some fraud detection alerts that should exist in your accounting system to alert you when fraudulent type activities may be occurring. These types of alerts should be constantly monitoring your accounting system and let you know in real time when issues of concern should be reviewed and acted upon if necessary. These type of fraud detection features should also be written up and given to your auditor as part of their review of internal control procedures in your tribal organization
The objective of this course will be to review with the attendee various fraud detection alerts that should be a part of their accounting system. We will review the alerts and discuss why they are important and who should be notified when the alerts are triggered.
Raymond Bantum, Raymond Bantum
Board of Directors, Economic Development, Financial Wellness
- Offered: online
- Start: June 4, 2019 -
- End: June 4, 2019 -