Track: Treasury Operations

Internal Controls: How to Identify and Prevent Fraud

Wednesday, October 22, 2008
10:15 a.m. - 11:45 a.m.
Room: 408 A

Learn key techniques to prevent and safeguard company assets from internal fraud. What are some of the miminum controls you and your bank must put in place? What are your legal rights and options?

Speakers:

• Robert K. Chan, CTP, CPA, ARM
  Senior Treasury Manager
  Sara Lee Corporation

• Mark Sullivan
  Managing Director
  Kroll

Objectives

• Understand best practices that mitigate internal fraud and theft
• Understand the psychology of internal fraud
• Identify methods to tighten treasury related security

Pre-Requisites

None

Take-Aways

• Checklist of tools that will enable treasury to identify and/or prevent fraudulent activity
• List of best practices used to mitigate common internal fraud

CPA Field of Study: MAS