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DESCRIPTION:\nA strong system of internal controls not only deters fraud bu
 t also supports greater efficiency and legal compliance within the local g
 overnment business function. This seminar identifies types and common meth
 ods of employee dishonesty\, the role of the external auditor to detect fr
 aud\, and the personality of a fraudster. The COSO system is discussed and
  the all-important concept of separation of duties is presented in a pract
 ical\, easy to apply context.  And because fraud can and will happen\, the
  appropriate way to handle the shock and resulting investigation is outlin
 ed. \nLearning Objectives:  Participants completing this session will be a
 ble to:\n\nBecome conversant with the who\, when\, what\, why and how of f
 raud and employee dishonesty in government\;\nDefine internal control and 
 understand the five components of an effective internal control system\;\n
 Understand the principle of separation of duties and the functions it mean
 s to separate\; and \nLeave with a Fraud Incident Management Protocol and 
 a plan to handle incidents of fraud when they occur. \n\nSpeaker:  Mary A.
  OConnor\, ASA\, CFE\, CRE\, CMI\, Partner\, Forensic and Valuation Servic
 es\, Sikich LLP\n\nAgenda Check-in: 11:30 AM - 12:00 PMLuncheon: 12:00 PMP
 resentation: 12:10 PM - 1:00 PMNetworking and Camaraderie: Immediately fol
 lowing the presentation\nIntended Audience: Finance ProfessionalsDelivery 
 Method: Group LiveProgram Level: OverviewPrerequisites: No prerequisites r
 equiredAdvanced Preparation: No advanced preparation requiredField of Stud
 y: Auditing (Governmental) - TechnicalLast Review/Revision/Update: Decembe
 r 12\, 2023NASBA CPE Credits: Earn About 1.5 CPE credit
DTEND:20231212T133000
DTSTAMP:20260421T221551
DTSTART:20231212T120000
LOCATION:Tavern on Clark\, 755 Clark Dr.\, Rockford\, Illinois 61107
SEQUENCE:0
SUMMARY:Rock River Region Holiday Lunch & Learn: Hidden in Plain Sight: Han
 dling Fraud in the Workplace
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