Annual Meeting and Exposition 2006
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Fraud Detection and Prevention: Internal Audits and Controls
Track:
Sunday August 20, 2006
Program Code: 220
Date: Sunday, August 20, 2006
Time: 3:30 PM to 5:00 PM
Location:
254A
SPEAKER(S):
Edward J. McMillan, owner, Edward McMillan CPA Accountant
Kay Weems, vice president, global treasury services, Bank of America
Description
According to the Society of Certified Fraud Examiners, non-profits top the list of organizations reporting fraud. This session will provide guidance on effective internal control policies to avoid embezzlement and other fraud by identifying the warning signs.