Description

The best way to stop fraud at your organization? Keep it from starting in the first place. Schenck is offering this complimentary workshop to raise awareness of fraud in the workplace and to share critical strategies every organization should put in place to remove tempting loopholes. Controllers and individuals responsible for recording cash receipts, accounts payable, accounts receivable, disbursements, inventory records, and payroll in privately- and family-held businesses and not-for-profit organizations should attend this workshop.

Topics to be covered:

* What is fraud?
* The Fraud Triangle
* Identifying potential red flags?
* Proper procedures
* Appropriate segregation of duties
* Common fraud schemes
* IT related risks and procedures

Presenters will be Schenck?s Certified Fraud Examiners, Bill Ritchay, CPA, CFE, Shareholder, and Brian Benes, CISA, CFE, Risk Services Manager. In addition, the Better Business Bureau will describe some recent scams that have impacted businesses. Bill Ritchay has more than twenty-five years of experience in public accounting, serving clients in a variety of industries. In addition to his interest in the prevention of fraud and fraud investigations, Bill has been involved in internal control evaluations, accounting system design and implementation, and due diligence in the areas of mergers and acquisitions. Brian has over ten years of experience providing professional services to major corporations. His experience has included managing the internal audit functions of two large Wisconsin companies, performing financial, operational and IT compliance audits.