The pervasiveness and cost of occupational fraud is a widespread problem in both the private and public sector. According to the Association of Certified Fraud Examiners (ACFE), occupational fraud costs the average organization 5 percent of its revenues every year. Do you have adequate policies, controls and processes in place designed to prevent fraud from occurring or detect it early to lessen your financial losses? In this session, we will discuss: this session we will he pervasiveness and cost of fraud is a widespread problem in both the private and public sector. Fraud costs the average organization 5 percent of its revenues every year. Do you have adequate policies, controls and processes in place designed to prevent fraud from occurring?
Learning Objectives:
- Learn occupational Fraud Categories & Schemes
- Overview findings from the ACFE 2020 Report to the Nations on Occupational Fraud
- Understand keys to Fraud Prevention and Detection
- Discover how to Conduct a Fraud Risk Assessment in your organization
Ronald Steinkamp, CPA, CIA, CFE, CRMA, CGMA, CCA, CCP
Brown Smith Wallace
Advisory Partner and Public Sector Industry Group Leader
[email protected]
(314) 983-1238
Ron is a Partner in the Advisory Services group of Brown Smith Wallace and leads the Public Sector Industry Group. With more than 20 years of experience, he focuses on internal controls, internal audit, business process improvement, enterprise risk management, fraud, forensic prevention and detection and investigation, and Sarbanes-Oxley compliance. His expertise spans various industries, including government, manufacturing, retail, telecommunications, and construction.
About Our Presenter
We provide many of the St. Louis area’s largest companies with value-added consulting services such as business performance consulting; business valuations; data analysis; cybersecurity; employee benefit plan audits; independent insurance consulting; internal audit, IT audit and other related risk services; litigation support; transaction advisory services; and specialty tax services such as family wealth planning, state and local taxes (including sales and use tax consulting), credits and incentives, property tax and international tax services.
Brown Smith Wallace serves a wide variety of industries with particular expertise in broker-dealers, captive insurance companies, construction, financial institutions, health care, high-net-worth families and individuals, insurance companies, manufacturing and distribution, not-for-profit organizations, private equity firms, public sector, real estate, retail and startups.
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